Common use of Initial Directors Clause in Contracts

Initial Directors. The first directors of Amalco shall be the persons whose names and residential addresses appear below: The above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 2 contracts

Sources: Business Combination Agreement, Master Agreement

Initial Directors. The first directors of Amalco shall be the persons whose names name and residential addresses address appear below: The above ▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ 350 – ▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇, ▇▇, ▇▇▇ Such directors will shall hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 2 contracts

Sources: Amalgamation Agreement, Amalgamation Agreement

Initial Directors. The first directors director of Amalco shall be the persons person whose names name and residential addresses address appear below: ▇▇▇▇▇▇ ▇▇▇▇ ▇▇ ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇, ▇▇, ▇▇▇ ▇▇▇ The above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 2 contracts

Sources: Combination Agreement, Combination Agreement

Initial Directors. The first initial number of directors of Amalco shall be the persons whose names and residential addresses appear below: one. The above directors will hold office from the Effective Date until the first annual meeting of shareholders initial director of Amalco or until their successors are elected or appointed.shall be: Name Address ▇▇▇▇ ▇▇▇▇▇▇ 1780 - ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇ ▇▇▇_

Appears in 2 contracts

Sources: Merger Agreement, Merger Agreement

Initial Directors. The first directors of Amalco shall be the persons whose names and residential addresses appear below: The above ▇▇▇▇▇▇ ▇▇▇▇▇▇ [REDACTED] Yes ▇▇▇▇▇ ▇▇▇▇▇▇▇ [REDACTED] Yes ▇▇▇▇ ▇▇▇▇ [REDACTED] Yes Such directors will shall hold office from the Effective Date until the first next annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 1 contract

Sources: Amalgamation Agreement

Initial Directors. The first directors of Amalco shall be the persons whose names and residential prescribed addresses appear below: The ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX ▇▇▇▇▇▇▇ ▇▇▇▇▇ XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX Subject to the terms and conditions of the Master Agreement, the above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are respective successor is elected or appointed.

Appears in 1 contract

Sources: Amalgamation Agreement (FSD Pharma Inc.)

Initial Directors. The first directors of Amalco shall be the persons whose names name and residential addresses address appear below: The above ▇▇. ▇▇▇▇▇ Arabi ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ Such directors will shall hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 1 contract

Sources: Amalgamation Agreement

Initial Directors. The first directors sole director of Amalco shall be the persons individual whose names and residential addresses appear name appears below: The above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.Name Address ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇

Appears in 1 contract

Sources: Amalgamation Agreement

Initial Directors. The first directors of Amalco shall be the persons whose names and residential addresses appear below: ▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇▇, ▇▇, ▇▇▇▇▇▇▇▇ The above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 1 contract

Sources: Business Combination Agreement

Initial Directors. The first directors of Amalco shall be the persons whose names and residential prescribed addresses appear below: The ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇ Subject to the terms and conditions of the Master Agreement, the above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are respective successor is elected or appointed.

Appears in 1 contract

Sources: Amalgamation Agreement

Initial Directors. The first directors of Amalco shall be the persons whose names name and residential addresses address appear below: The above ▇▇▇▇▇▇▇ ▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇ ▇, ▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ ▇▇▇▇▇ ▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇ ▇, ▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇ ▇, ▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ Such directors will shall hold office from until the Effective Date until close of the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 1 contract

Sources: Amalgamation Agreement

Initial Directors. The first directors of Amalco shall be the persons whose names and residential prescribed addresses appear below: The N ame P rescribed Address [] [] [] [] [] [] [] [] Subject to the terms and conditions of the Master Agreement, the above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are respective successor is elected or appointed.

Appears in 1 contract

Sources: Master Agreement

Initial Directors. The first directors director of Amalco shall be the persons person whose names name and residential addresses appear address appears below: The above directors will ▇▇▇▇-▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ [address redacted] Yes Such director shall hold office from the Effective Date until the first next annual meeting of shareholders of Amalco or until their successors are his successor is elected or appointed.

Appears in 1 contract

Sources: Amalgamation Agreement

Initial Directors. The first directors of Amalco shall be the persons whose names and residential addresses appear appears below: The above ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ [address omitted for privacy considerations] No ▇▇▇▇▇ ▇▇▇▇▇ [address omitted for privacy considerations] Yes Such directors will shall hold office from the Effective Date until the first next annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 1 contract

Sources: Amalgamation Agreement (Zomedica Pharmaceuticals Corp.)

Initial Directors. The first directors of Amalco shall be the persons person whose names name and residential addresses appear address appears below: The above ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇, Chairman & CEO ▇▇▇▇ ▇▇▇▇▇▇▇▇, President and Director ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, Director ▇▇▇▇ ▇▇▇▇▇▇, Director ▇▇▇▇▇▇ ▇▇▇, Director ▇▇▇▇ ▇▇▇▇▇▇▇▇▇, Director ▇▇▇▇▇ ▇▇▇▇▇▇▇, Director Yes Yes No Yes No Yes Yes Such directors will shall hold office from the Effective Date until the first next annual meeting of shareholders of Amalco or until their successors are his successor is elected or appointed.

Appears in 1 contract

Sources: Amalgamation Agreement

Initial Directors. The first initial directors of Amalco shall be the as follows: ▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇ ▇, ▇▇▇▇▇▇ ▇▇▇▇, S7V 0J5 and such persons whose names and residential addresses appear below: The above directors will shall hold office from the Effective Date until the first annual or general meeting of the shareholders of Amalco or until their successors are successor is duly appointed or elected. The subsequent directors shall be elected or appointedeach year thereafter as provided for in the articles of Amalco. The management and operation of the business and affairs of Amalco shall be under the control of the board of directors as it is constituted from time to time.

Appears in 1 contract

Sources: Amalgamation Agreement

Initial Directors. The first directors of Amalco shall be the persons whose names and residential addresses appear below: [l] [l] The above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 1 contract

Sources: Business Combination Agreement (WonderFi Technologies Inc.)

Initial Directors. The first directors of Amalco shall will be the persons whose names name and residential addresses address appear below: The above ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ [Address Redacted] Such directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco Shareholders or until their successors are elected or appointed.

Appears in 1 contract

Sources: Business Combination Agreement

Initial Directors. The first directors director of Amalco shall be the persons person whose names name and residential addresses address appear below: The above directors will ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇., ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇, ▇.▇. ▇▇▇ ▇▇▇ Such director shall hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their his successors are elected or appointed.

Appears in 1 contract

Sources: Amalgamation Agreement

Initial Directors. The first directors director of Amalco shall be the persons person whose names name and residential addresses address appear below: ▇▇▇▇▇▇ ▇▇▇▇ (Redacted) The above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 1 contract

Sources: Combination Agreement

Initial Directors. The first directors director of Amalco shall be the persons whose names ▇▇▇▇▇▇ ▇▇▇▇▇▇ and residential addresses appear below: The above directors will shall hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 1 contract

Sources: Amalgamation Agreement

Initial Directors. The first directors of Amalco shall be the persons whose names and residential addresses appear below: Name Prescribed Address ▇▇▇▇▇ ▇▇ ▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ ▇▇▇▇▇ Mana ▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ The above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 1 contract

Sources: Business Combination Agreement

Initial Directors. The first directors of Amalco shall be the persons whose names name and residential addresses address appear below: The above Name Address Trumbull ▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇ [Address Redacted] [Address Redacted] Such directors will shall hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 1 contract

Sources: Amalgamation Agreement

Initial Directors. The first directors initial director of Amalco shall be J▇▇▇ ▇▇▇▇▇▇▇▇▇ of S▇▇▇▇ ▇▇▇▇ - ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇, ▇.▇. The management and operation of the persons whose names business and residential addresses appear below: The above directors will hold office from the Effective Date until the first annual meeting of shareholders affairs of Amalco or until their successors are elected or appointedshall be under the control of the board of directors as it is constituted from time to time.

Appears in 1 contract

Sources: Amalgamation Agreement (Carbon Streaming Corp)

Initial Directors. The first directors of Amalco shall be the persons whose names and residential addresses appear below: ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ The above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 1 contract

Sources: Business Combination Agreement

Initial Directors. The first directors director of Amalco shall be the persons person whose names name and residential addresses appear address appears below: The above directors will ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ [redacted for privacy] Yes Such director shall hold office from the Effective Date until the first next annual meeting of shareholders of Amalco or until their successors are his successor is elected or appointed.

Appears in 1 contract

Sources: Amalgamation Agreement