Common use of Initial Directors Clause in Contracts

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. 2.8 The first initial number of directors of Amalco shall be the persons whose name and address appear belowone. The initial director of Amalco shall be: Name Address Xxxxxxxxxxx Xxxxx Xxxx Xxxxxx 350 – 1780 - 000 Xxxxxxxxx Xxxxxxx Xxxxxx, Xxxxxxxxx, XX, 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.0X0_

Initial Directors. 2.8 The first directors of Amalco shall be the persons whose name names and address residential addresses appear below: Name Prescribed Address Xxxxxxxxxxx Xxxxx Xxxxxx 350 – 000 Xxxxxxxxx Xxxxxx, Xxxxxxxxx, XX, X0X 0X0 Such The above directors shall will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Initial Directors. 2.8 The first directors director of Amalco shall be the persons person whose name and residential address appear below: Name Prescribed Address Xxxxxxxxxxx Xxxxxx Xxxx 0X Xxxxxxx Xxx Xxxxx Xxxxxx 350 – 000 Xxxxxxxxx Xxxxxx0000, XxxxxxxxxXxxxxxx, XX, X0X 0X0 Such The above directors shall will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Initial Directors. 2.8 The first directors initial director of Amalco shall be the persons whose name and address appear below: Name Address Xxxxxxxxxxx Xxxxx Xxxxxx 350 – Jxxx Xxxxxxxxx of Sxxxx 0000 - 000 Xxxxxxxxx Xxxxxxx Xxxxxx, Xxxxxxxxx, XX, X0X 0X0 Such directors shall hold office until X.X. The management and operation of the first annual meeting of shareholders business and 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.

Initial Directors. 2.8 The first initial number of directors of Amalco shall be the persons whose name and address appear belowtwo. The initial directors of Amalco shall be: Name Address Xxxxxx 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. 2.8 The first directors of Amalco shall be the persons whose name names and address residential addresses appear below: Name Prescribed Address Xxxxxxxxxxx Xxxxx 000 Xxxxxx 350 – Xxxxxxx, Xxxxxxx, Xxxxxxx X0X 0X0 Xxxxxx Xxxxxxx 000 Xxxxxxxxx XxxxxxXxxxxxxxxx Xxxxx, XxxxxxxxxXxxxxxxxxxxx, XX, X0X 0X0 Such XXX00000 The above directors shall will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Initial Directors. 2.8 The first directors of Amalco shall be the persons whose name names and address residential addresses appear below: Name Prescribed Address Xxxxxxxxxxx Xxxxx Xxxxxx 350 – 000 Xxxxxxxxx Xx 0000 Xxxxx Xxxxxx, XxxxxxxxxXxxxx 0000 Xxxxxxx, XX, Xxxxxxx X0X 0X0 Such Xxxxx Mana 0000 Xxxxx Xxxxxx, Xxxxx 0000 Xxxxxxx, Xxxxxxx X0X 0X0 The above directors shall will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Initial Directors. 2.8 The first directors of Amalco shall be the persons whose name names and address prescribed addresses appear below: Name N ame P rescribed Address Xxxxxxxxxxx Xxxxx Xxxxxx 350 – 000 Xxxxxxxxx Xxxxxx[] [] [] [] [] [] [] [] Subject to the terms and conditions of the Master Agreement, Xxxxxxxxx, XX, X0X 0X0 Such the above directors shall 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.

Initial Directors. 2.8 The first directors of Amalco shall be the persons whose name names and address prescribed addresses appear below: Name Prescribed Address Xxxxxxxxxxx Xxxxxxx Xxxxxxx XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX Xxxxxxx Xxxxx Xxxxxx 350 – 000 Xxxxxxxxx XxxxxxXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX Subject to the terms and conditions of the Master Agreement, Xxxxxxxxx, XX, X0X 0X0 Such the above directors shall 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.

Initial Directors. 2.8 The first directors director of Amalco shall be the persons person whose name and residential address appear below: Name Prescribed Address Xxxxxxxxxxx Xxxxx Xxxxxx 350 – 000 Xxxxxxxxx Xxxxxx, Xxxxxxxxx, XX, X0X 0X0 Such Xxxx (Redacted) The above directors shall will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Initial Directors. 2.8 The first directors of Amalco shall be the persons whose name names and address prescribed addresses appear below: Name Prescribed Address Xxxxxxxxxxx Xxxxxxx Xxxxxxx Xxxxxxx Xxxxx Xxxxxx 350 – 000 Xxxxxxxxx XxxxxxSubject to the terms and conditions of the Master Agreement, Xxxxxxxxx, XX, X0X 0X0 Such the above directors shall 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.

Initial Directors. 2.8 2.11 The first directors of Amalco shall be the persons whose name and address appear below: Name Address Xxxxxxxxxxx Xxxxxxx Xx Xxxxxxxxx 0000 Xxxxxxx 0, Xxxxxxxxxx, Xxxxxxx X0X 0X0 Xxxxx Xxxxxx 350 – 000 Xx Xxxxxxxxx Xxxxxx0000 Xxxxxxx 0, XxxxxxxxxXxxxxxxxxx, XXXxxxxxx X0X 0X0 Xxxxxxx Xxxxxxxxx 0000 Xxxxxxx 0, Xxxxxxxxxx, Xxxxxxx X0X 0X0 Such directors shall hold office until the close of the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Initial Directors. 2.8 The first directors of Amalco shall be the persons whose name names and address residential addresses appear below: Name Prescribed Address Xxxxxxxxxxx Xxxx Xxxxxxxxxx Xxxxx Xxxxxx 350 – 000 Xxxxxxxxx Xxxxxx, Xxxxxxxxx, XX, X0X 0X0 Such Xxxxxxxxxx The above directors shall will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Initial Directors. 2.8 The first directors of Amalco shall be the persons whose name and address appear below: Name Address Xxxxxxxxxxx Xxxxxxxxx Xxxxxxx 0000 Xxxx Xxxxxxx, Xxxxx 000 Xxxxxxxxx, Xxxxxxx Xxxxxxxx X0X 0X0 Xxxxx Xxxxx 909 – 000 Xxxxx Xxxxxx 350 – 000 Xxxxxxxxx XxxxxxVancouver, Xxxxxxxxx, XX, X0X 0X0 British Columbia V6B 2W6 Such directors shall hold office until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Initial Directors. 2.8 The first directors director of Amalco shall be the persons person whose name and address appear below: Name Address Xxxxxxxxxxx Xxxxx Xxxxxx 350 – Xxxxx 000 Xxxxxxxxx XxxxxxXxxxxxxx Xxxx., Xxxxx Xxxxxxxxx, XX, X.X. X0X 0X0 Such directors director shall hold office until the first annual meeting of shareholders of Amalco or until their his successors are elected or appointed.

Initial Directors. 2.8 The first initial directors of Amalco shall will be the persons whose name and address appear belowas follows: Name Address Xxxxxxxxxxx Xxxxx Xxxxxx 350 – 000 Xxxxxxxxx Xxxxxx, Xxxxxxxxx, XX, X0X 0X0 Sxxxxxx Xx • Exxx Xxxxxxxx • Cxxxxx St-Pierre • Such directors shall hold office until the first next annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Initial Directors. 2.8 The first directors of Amalco shall be the persons whose name names and address prescribed addresses appear below: Name Prescribed Address Xxxxxxxxxxx Xxxxx Xxxxxx 350 – 000 Xxxxxxxxx Xxxxxx[•] [•] [•] [•] [•] [•] [•] [•] Subject to the terms and conditions of the Master Agreement, Xxxxxxxxx, XX, X0X 0X0 Such the above directors shall 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.

Initial Directors. 2.8 The first directors sole director of Amalco shall be the persons individual whose name and address appear appears below: Name Address Xxxxxxxxxxx Xxxxx Xxxxxxx Xxxxxx 350 – 000 Xxxxxxxxx Xxxxxx0000 Xxxxxx Xxxx, XxxxxxxxxXxxxxxxxxxx, XX, Xxxxxxx X0X 0X0 Such directors shall hold office until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.0X0

Initial Directors. 2.8 The first directors of Amalco shall be the persons whose name and address appear below: Name Address Xxxxxxxxxxx Xx. Xxxxx Arabi Xxxxx Xxxxx Name Address Xxxxxx 350 – 000 Xxxxxxxxx Xxxxxx, Xxxxxxxxx, XX, X0X 0X0 Xxxxxxx Such directors shall hold office until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Initial Directors. 2.8 The first directors of Amalco shall be the persons whose name and address appear below: Name Address Xxxxxxxxxxx Xxxxx Trumbull Xxxxxx 350 – 000 Xxxxxxxxx Xxxxxx, Xxxxxxxxx, XX, X0X 0X0 Xxxx Xxxxxx [Address Redacted] [Address Redacted] Such directors shall hold office until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Initial Directors. 2.8 The first directors of Amalco shall be the persons whose name names and address residential addresses appear below: Name Prescribed Address Xxxxxxxxxxx Xxxxx Xxxxxx 350 – 000 Xxxxxxxxx Xxxxxx, Xxxxxxxxx, XX, X0X 0X0 Such [l] [l] The above directors shall will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Initial Directors. 2.8 ‌ The first directors director of Amalco shall be the persons whose name Xxxxxx Xxxxxx 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.