Common use of Initial Directors Clause in Contracts

Initial Directors. The initial number of directors of Amalco shall be one. The initial director of Amalco shall be: Name Address ▇▇▇▇ ▇▇▇▇▇▇ 1780 - ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇ ▇▇▇_

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

Initial Directors. The initial number of first directors of Amalco shall be one. The initial director of Amalco shall bethe persons whose name and address appear below: Name Address ▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ 1780 - 350 – ▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇, ▇▇ ▇, ▇▇▇ ▇▇▇_Such directors shall hold office until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Initial Directors. The initial number of directors first director of Amalco shall be one. The initial director of Amalco shall bethe person whose name and residential address appear below: Name Address ▇▇▇▇▇▇ ▇▇▇▇▇▇ 1780 - ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇, ▇▇, ▇▇▇ ▇▇▇ ▇▇▇_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.

Initial Directors. The initial number of first directors of Amalco shall be one. The initial director the persons whose names and prescribed addresses appear below: 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 shall be: Name Address ▇▇▇▇ ▇▇▇▇▇▇ 1780 - ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇ ▇▇▇_or until their respective successor is elected or appointed.

Initial Directors. The initial number of directors first director of Amalco shall be one. The initial director of Amalco shall bethe person whose name and address appear below: Name Address ▇▇▇▇▇ ▇▇▇▇▇▇ 1780 - ▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇., ▇▇, ▇▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇ .▇. ▇▇▇ ▇▇▇_▇ Such director shall hold office until the first annual meeting of shareholders of Amalco or until his successors are elected or appointed.

Initial Directors. The initial number of first directors of Amalco shall will be one. The initial director of Amalco shall bethe persons whose name and address appear below: Name Address ▇▇▇▇ ▇▇▇▇▇▇ 1780 - ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇ ▇▇▇_[Address Redacted] Such directors will hold office until the first annual meeting of Amalco Shareholders or until their successors are elected or appointed.

Initial Directors. The initial number of first directors of Amalco shall be onethe persons whose name and address appear below: ▇▇. The initial director of Amalco shall be: Name Address ▇▇▇▇▇ Arabi ▇▇▇▇▇ ▇▇▇▇▇▇ 1780 - ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇ ▇▇▇_Such directors shall hold office until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Initial Directors. The initial number of first directors of Amalco shall be one. The initial director of Amalco shall be: Name Address ▇▇▇▇▇ ▇▇▇▇▇▇ 1780 - ▇at ▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇, Ontario P0M 1R0 and Christian Scovenna at ▇▇ ▇▇, ▇▇▇ ▇▇▇ ▇▇▇_▇, ▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ and such directors shall hold office until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Initial Directors. The initial number of directors first director of Amalco shall be one. The initial director of Amalco shall bethe person whose name and residential address appears below: Name Address ▇▇▇▇ ▇▇▇▇▇▇ 1780 - ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇ ▇▇▇_[redacted for privacy] Yes Such director shall hold office until the next annual meeting of shareholders of Amalco or until his successor is elected or appointed.

Initial Directors. The initial number of first directors of Amalco shall be one. The initial director of Amalco shall bethe persons whose names and prescribed addresses appear below: Name Address ▇▇▇▇ ▇▇▇▇▇▇ 1780 - ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇ ▇▇▇▇▇▇▇▇▇▇ 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 respective successor is elected or appointed.

Initial Directors. The initial number of first directors of Amalco shall be one. The initial director of Amalco shall bethe persons whose name and address appear below: Name Address Trumbull ▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇ 1780 - ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇ ▇▇▇_[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. The initial number of first directors of Amalco shall be one. The initial director of Amalco shall bethe persons whose name and address appear below: Name Address ▇▇▇▇▇▇▇ ▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇ 1780 - ▇, ▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ ▇▇▇▇▇ ▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇ ▇, ▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇ ▇, ▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇_▇ 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. The initial number of first directors of Amalco shall be one. The initial director of Amalco shall bethe persons whose names and residential addresses appear below: Name Address ▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ 1780 - ▇▇▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇▇, ▇▇ ▇, ▇▇▇▇▇▇▇▇ ▇▇▇_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.

Initial Directors. The initial number of directors first director of Amalco shall be one. The initial director of Amalco shall bethe person whose name and residential address appear below: Name Address ▇▇▇▇ ▇▇▇▇▇▇ 1780 - ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇ ▇▇▇_(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.

Initial Directors. The initial number of first directors of Amalco shall be one. The initial director of Amalco shall bethe persons whose names and prescribed addresses appear below: Name Address ▇▇▇▇ ▇▇▇▇▇▇ 1780 - ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇ 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 respective successor is elected or appointed.

Initial Directors. ‌ The initial number of directors first director of Amalco shall be one. The initial director of Amalco shall be: Name Address ▇▇▇▇ ▇▇▇▇▇▇ 1780 - ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇ ▇▇▇_and shall hold office until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Initial Directors. The initial number of first directors of Amalco shall be one. The initial director of Amalco shall bethe persons whose names and residential addresses appear below: Name Prescribed Address ▇▇▇▇▇ ▇▇▇ ▇▇▇▇ 1780 - ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ ▇▇▇_▇▇ 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.

Initial Directors. The initial number of first directors of Amalco shall be one. The initial director of Amalco shall bepersons whose names and residential addresses appear below: Name Address ▇▇▇▇ ▇▇▇▇▇▇ 1780 - ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ [REDACTED] Yes ▇, ▇▇▇▇ ▇▇▇▇▇▇▇ [REDACTED] Yes ▇▇▇, ▇▇ ▇▇▇ ▇▇▇_▇ [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 number of directors of Amalco shall be one. The initial director of Amalco shall be: Name Address ▇be J▇▇▇ ▇▇▇▇▇▇▇▇▇ 1780 of S▇▇▇▇ ▇▇▇▇ - ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇, ▇▇ .▇▇▇ ▇▇▇_. 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.

Initial Directors. The initial number of directors first sole director of Amalco shall be one. The initial director of Amalco shall bethe individual whose name appears below: Name Address ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ 1780 - ▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇_

Initial Directors. The initial number of first directors of Amalco shall be one. The initial director of Amalco shall bethe persons whose names and residential addresses appears below: Name Address ▇▇▇▇ ▇▇▇▇▇▇ 1780 - ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇ [address omitted for privacy considerations] No ▇▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇ ▇▇▇_▇▇ [address omitted for privacy considerations] 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 number of first directors of Amalco shall be one. The initial director of Amalco shall bethe person whose name and residential address appears below: Name Address ▇▇▇▇▇▇ ▇▇▇▇▇▇ 1780 - ▇▇▇, Chairman & CEO ▇▇▇▇ ▇▇▇▇▇▇▇▇, President and Director ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, Director ▇▇▇▇ ▇▇▇▇▇▇, Director ▇▇▇▇▇▇ ▇▇▇, Director ▇▇▇▇ ▇▇▇▇▇▇▇▇▇, Director ▇▇ ▇▇▇▇ ▇▇▇_▇▇▇▇, Director Yes Yes No Yes No Yes Yes Such directors shall hold office until the next annual meeting of shareholders of Amalco or until his successor is elected or appointed.

Initial Directors. The initial number of first directors of Amalco shall be one. The initial director of Amalco shall bethe persons whose names and residential addresses appear below: Name Address ▇▇▇▇ ▇▇▇▇▇▇ 1780 - ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇ ▇▇▇_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.

Initial Directors. The initial number of directors of Amalco shall be one. The initial director of Amalco shall beas follows: Name Address ▇▇▇▇ ▇▇▇▇▇▇ 1780 - ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇ ▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇ ▇, ▇▇ ▇▇▇▇▇ ▇▇▇_▇, S7V 0J5 and such persons shall hold office until the first annual or general meeting of the shareholders of Amalco or until their successor is duly appointed or elected. The subsequent directors shall be elected each 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.