Common use of Initial Directors Clause in Contracts

Initial Directors. The first directors of Amalco shall be persons whose names and residential addresses appear below: Name Address Resident Canadian Xxxxxx Xxxxxx [REDACTED] Yes Xxxxx Xxxxxxx [REDACTED] Yes Xxxx Xxxx [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 first directors of Amalco shall be the persons whose names and residential addresses appear below: ; Name Address Municipality of Residence Resident Canadian Xxxxxx Xxxxxx [REDACTED] Yes Xxxxx Xxxxxxx [REDACTED] Yes Xxxx Xxxx [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 first directors of Amalco shall be the persons whose names and residential addresses appear appears below: Name Address Resident Canadian Xxxxxx Xxxxxx Xxxxxxxx [REDACTEDaddress omitted for privacy considerations] Yes No Xxxxx Xxxxxxx Xxxxx [REDACTED] Yes Xxxx Xxxx [REDACTEDaddress 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 first directors director of Amalco shall be persons the person whose names name and residential addresses appear address appears below: Name Address Resident Canadian Xxxxxx Xxxxxx Xxxxx Xxxxxxxxx [REDACTED] Yes Xxxxx Xxxxxxx [REDACTED] Yes Xxxx Xxxx [REDACTEDredacted for privacy] Yes Such directors director shall hold office until the next annual meeting of shareholders of Amalco or until their successors are his successor is elected or appointed.

Initial Directors. The first directors of Amalco shall be persons the individuals whose names and residential addresses appear below: Name Address Resident Canadian Xxxxxxx Xxxxxxx Apt 2204, 000 - 00xx Xxxxxx Xxxxxx [REDACTED] X.X., Xxxxxxx, XX X0X 0X0 Yes Xxxxx Xxxxxxx [REDACTED] Yes Xxxx Xxxx [REDACTED] Yes Xxxxxxxxxx 00000 X. Xxxxxxxxxx Xxxxxxxxx No Suite 170-170 Las Vegas, Nevada 89135 Such directors shall hold office until the next annual meeting of shareholders of Amalco or until their successors are his successor is elected or appointed.

Initial Directors. The first directors of Amalco shall be the persons whose names and residential addresses appear below: ; Name Address l Municipality of Residence l Resident Canadian Xxxxxx Xxxxxx [REDACTEDyes/no] Yes Xxxxx Xxxxxxx [REDACTED] Yes Xxxx Xxxx [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 first directors of Amalco shall be the persons whose names name and residential addresses appear address appears below: Name Address Resident Canadian Xxxx Xxxxxx 0000 X 0xx Xxx, Xxxxxxxxx XX X0X 0X0 Yes Xxxxxxx Xxxxx 0000 Xxxx Xxxx Xxxx, Xxxxxxx, XX X0X 0X0 Yes Xxxxx Xxxxxxxx 000 Xxxxxx Xxxxxx [REDACTED] Yes Xxxxx Xxxxxxx [REDACTED] Yes Xxxx Xxxx [REDACTED] SW, Calgary, AB T3H 4K4 Yes Such directors director shall hold office until the next annual meeting of shareholders of Amalco or until their successors are his successor is elected or appointed.

Initial Directors. The first directors director of Amalco shall be persons the person whose names name and residential addresses appear address appears below: Name Address Resident Canadian Xxxx-Xxxxxx Xxxxxx Xxxxxxxxx [REDACTED] Yes Xxxxx Xxxxxxx [REDACTED] Yes Xxxx Xxxx [REDACTEDaddress redacted] Yes Such directors director shall hold office until the next annual meeting of shareholders of Amalco or until their successors are his successor is elected or appointed.

Initial Directors. The first directors of Amalco shall be persons the person whose names name and residential addresses appear address appears below: Name Address Resident Canadian Xxxxxx Xxxxxxxx, Chairman & CEO Xxxx Xxxxxxxx, President and Director Xxxxxxxx Xxxxxx, Director Xxxx Xxxxxx, Director Xxxxxx [REDACTED] Xxx, Director Xxxx Xxxxxxxxx, Director Xxxxx Xxxxxxx, Director Yes Xxxxx Xxxxxxx [REDACTED] Yes Xxxx Xxxx [REDACTED] No Yes No Yes Yes Such directors shall hold office until the next annual meeting of shareholders of Amalco or until their successors are his successor is elected or appointed.