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
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 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 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 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 director of Amalco shall be the persons person whose names name and residential addresses appear address appears 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 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 person whose names name and residential addresses appear address appears below: The above directors will 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 (Lucy Scientific Discovery, Inc.)
Initial Directors. The first initial directors of Amalco will be as follows: Such directors shall be the persons whose names and residential addresses appear below: The above directors will 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
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 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 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 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
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