Initial Directors. The first directors of Amalco shall be the persons whose name and address appear below: ▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ 350 – ▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇, ▇▇, ▇▇▇ Such directors shall hold office 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 name and residential address appear below: ▇▇▇▇▇▇ ▇▇▇▇ ▇▇ ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ 350 – ▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇, ▇▇, ▇▇▇ 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.
Appears in 2 contracts
Sources: Combination Agreement, Combination Agreement
Initial Directors. 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 ▇▇▇▇ ▇▇▇▇▇▇ 350 – 1780 - ▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇, ▇▇, ▇ ▇▇▇ Such directors shall hold office until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.▇▇▇_
Appears in 2 contracts
Sources: Merger Agreement, Merger Agreement
Initial Directors. The first directors of Amalco shall be the persons person whose name and residential address appear appears below: ▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇, Chairman & CEO ▇▇▇▇ ▇▇▇▇▇▇ 350 – ▇▇▇ ▇, President and Director ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, Director ▇▇▇▇ ▇▇▇▇▇▇, Director ▇▇▇▇▇▇ ▇▇▇, Director ▇▇▇▇ ▇▇▇▇▇▇▇▇▇, Director ▇▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇ Director Yes Yes No Yes No Yes Yes Such directors shall hold office 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 number of directors of Amalco shall be the persons whose name and address appear belowtwo. The initial directors of Amalco shall be: ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ 350 – ▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇, ▇▇, ▇▇▇ Such directors shall hold office 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 name names and address residential addresses appear below: ▇▇▇▇▇▇Name Prescribed Address ▇▇▇▇▇ ▇▇ ▇▇▇▇ ▇▇▇▇▇▇ 350 – ▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ ▇▇▇▇▇ Mana ▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇ 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.
Appears in 1 contract
Sources: Business Combination Agreement