Initial Directors. 2.8 The first directors of Amalco shall be the persons whose name and address appear below: Name Address Xxxxxxxxxxx Xxxxx Xxxxxx 350 – 000 Xxxxxxxxx Xxxxxx, Xxxxxxxxx, XX, X0X 0X0 Such directors shall hold office until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.
Initial Directors. As at the date of this Agreement, the sole director of BoatCo will be the Founding Director.
Initial Directors. The names and addresses of the initial Directors, to hold office from and after the date of this Agreement until their removal pursuant to this Agreement or until their respective successors are elected and qualified pursuant to this Agreement, are as set forth in Schedule 2.
Initial Directors. The first directors of Amalco shall be persons whose names and residential addresses appear below: Name Address Resident Canadian Xxxxxx Xxxxxx [REDACTED] Yes Xxxxx Xxxxxxx [REDACTED] Yes Xxxx Xxxx [REDACTED] Yes Such directors shall hold office until the next annual meeting of shareholders of Amalco or until their successors are elected or appointed.
Initial Directors. The initial Directors shall be the persons named on Schedule I hereto. On a date fixed by the Directors, the Shareholders shall elect at least two (2) but not more than fourteen (14) Directors, as specified by the Directors pursuant to Section 3.06 of this Article III.
Initial Directors. The initial Directors shall be appointed by Holdco as set forth in Section 7.3(c)(ii) and shall serve until the first annual meeting of the Company Members, which shall take place within ninety (90) days after the Approval Date.
Initial Directors. The Members hereby appoint, effective as of the Effective Date, the individuals listed on Schedule 2 to this Agreement to serve as the initial Directors of the Company until their removal or replacement in accordance with this Agreement. LIMITED LIABILITY COMPANY AGREEMENT OF XXXXX XXXXXXX XXXXXX LLC
Initial Directors. The names and addresses of the initial Class C Directors and Class P Directors are set forth in Schedule 2. The initial Class C Directors and Class P Directors shall hold office from and after the date of this Agreement until their removal pursuant to this Agreement or until their respective successors are elected and qualified pursuant to this Agreement.
Initial Directors. Notwithstanding anything to the contrary in this Agreement, the following individuals shall be:
Initial Directors. The initial Centerbridge Directors pursuant to Section 1(b) shall be Xxxxxx X. Xxxxxx (as a Class III Director) and Xxxxxx X. Xxxxx (as a Class II Director). The initial NVX Directors pursuant to Section 1(c) shall be Xxxxxxx X. Xxxx (as a Class II Director) and Xxxxxxx X. Xxxxx (as a Class III Director). The initial Centerbridge-Designated Independent Directors pursuant to Section 1(d) shall be Xxxxxx X. Xxxxxxxx (as a Class II Director) and Xxxxxxxxx X. Xxxx (as a Class I Director). The initial NVX-Designated Independent Directors pursuant to Section 1(e) shall be Xxxxxx X. Xxxxx (as a Class I Director) and Xxxxx X. Xxxxxxx (as a Class III Director). The one (1) remaining initial Director shall satisfy the Independence Requirements, and shall be Xxxx Xxxxxxx (as Class I Director). Xxxxxxx X.
