Common use of Initial Directors Clause in Contracts

Initial Directors. The first directors of Amalco shall be the persons whose names and addresses appear below: M▇▇▇▇▇ ▇. ▇▇▇▇▇ 2500, 3▇▇ ▇ ▇▇▇▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ T▇▇▇▇ ▇. ▇▇▇▇▇▇ 2▇▇▇, ▇▇▇ ▇ ▇▇▇▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ A▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ 2▇▇▇, ▇▇▇ ▇ ▇▇▇▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ R▇▇▇ ▇. ▇▇▇▇▇ 2▇▇▇, ▇▇▇ ▇ ▇▇▇▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ 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 addresses address appear below: M▇▇▇▇▇▇▇ ▇. ▇▇▇▇ ▇▇▇▇▇ 2500, 3▇▇ ▇ ▇▇▇▇▇▇ ▇▇▇▇▇ Road, Delta, BC, V4G 1K2 ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇▇, ▇▇, ▇▇▇ ▇▇▇ Rav Mlait ▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ T▇▇▇▇ ▇. ▇▇▇▇▇▇ 2▇▇▇, ▇▇, ▇▇▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ A▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ 2▇▇▇, ▇▇▇ ▇ ▇▇▇▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ R▇▇▇ ▇. ▇▇▇▇▇ 2▇▇▇, ▇▇▇ ▇ ▇▇▇▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ Such directors shall hold office until the next first 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: MA▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ 2500, 3B▇▇ ▇ S▇▇▇▇▇▇ ▇▇▇▇ Rim c/o 1▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇ ▇, ▇▇, ▇▇▇ ▇▇▇ T▇▇▇▇ ▇. ▇▇▇▇▇▇ 2▇▇▇, ▇c/o 8▇▇ ▇ ▇▇▇▇▇▇▇ ▇▇ ▇▇▇ ▇▇▇#▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇, ▇▇, ▇▇▇ ▇▇▇ A▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ 2▇▇▇, ▇c/o 8▇▇ ▇ ▇▇▇▇▇▇▇ ▇▇ ▇▇▇ ▇▇▇#▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇, ▇▇, ▇▇▇ ▇▇▇ R▇▇▇ ▇. ▇▇▇▇▇ 2▇▇▇, ▇▇▇ ▇ ▇▇▇▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ Such The above directors shall will hold office from the Effective Date until the next first 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 addresses address appear below: M▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ 2500, 3▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇ ▇▇▇-▇▇▇▇▇▇▇▇▇, ▇▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇▇ ▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇ ▇▇▇, ▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇, ▇▇▇ ▇▇▇ ▇▇▇ T▇▇▇▇▇ ▇. ▇▇▇ ▇▇▇▇▇▇▇ 2▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇, Sterling Heights, MI, 49314, USA ▇▇▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇ Road, Soquel, California, 95073, USA ▇▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇ ▇▇▇, ▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ A▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ 2▇▇▇, ▇▇▇ ▇ ▇▇▇▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ R▇▇▇ ▇. ▇▇▇▇▇ 2▇▇▇, ▇▇▇ ▇ ▇▇▇▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ Such directors shall hold office until the next first 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 addresses appear residential address appears below: M▇▇▇▇ ▇▇▇▇▇▇ ▇. ▇▇▇ ▇ ▇▇▇ ▇▇▇, ▇▇ 2500, 3▇▇ ▇ ▇▇▇▇▇▇▇ ▇▇ ▇▇▇ ▇▇▇ Yes ▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇ ▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇, ▇▇ ▇▇▇ ▇▇▇ Yes ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ T▇▇▇▇ ▇. ▇▇▇▇▇▇ 2▇▇▇, ▇▇▇ ▇ ▇▇▇▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇▇▇ SW, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ A▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ 2▇▇▇Calgary, ▇▇▇ ▇ ▇▇▇▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ R▇▇▇ ▇. ▇▇▇▇▇ 2▇▇▇, ▇▇▇ ▇ ▇▇▇▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ 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 of Amalco shall be the persons whose names name and addresses address appear below: M▇▇▇▇▇ ▇. ▇▇▇▇▇ 2500, 3▇▇ ▇ ▇▇▇▇▇▇ ▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇ ▇, ▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ T▇▇▇▇ ▇. ▇▇▇▇▇▇ 2▇▇▇, ▇▇▇ ▇ ▇▇▇▇▇▇ ▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇ ▇, ▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ A▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ 2▇▇▇, ▇▇▇ ▇ ▇▇▇▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇▇, ▇▇ ▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ R▇▇▇ ▇. , ▇▇▇▇▇ 2▇▇▇, ▇▇▇ ▇ ▇▇▇▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ Such directors shall hold office until the next close of the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.