Number of Directors. The board of directors of Amalco shall consist of not less than one and not more than 10 directors, the exact number of which shall be determined by the directors from time to time.
Appears in 11 contracts
Samples: Master Agreement, Master Agreement (Planet 13 Holdings Inc.), Business Combination Agreement (Lowell Farms Inc.)
Number of Directors. The board of directors of Amalco shall consist of not less than one (1) and not more than 10 ten (10) directors, the exact number of which shall be determined by the directors from time to time.
Appears in 11 contracts
Samples: Amalgamation Agreement, Acquisition Agreement (Wolverine Partners Corp.), Amalgamation Agreement (Tidal Royalty Corp.)
Number of Directors. The board of directors of Amalco shall shall, until otherwise changed in accordance with the OBCA or the articles of Amalco, consist of not less than a minimum number of one and not more than 10 directors, the exact a maximum number of which ten directors and the board of directors shall be determined by have the directors from time power to timedetermine the number of directors.
Appears in 5 contracts
Samples: Agreement (FSD Pharma Inc.), Combination Agreement (Semafo Inc), Agreement
Number of Directors. The board of directors of Amalco shall consist of not less than one (1) and not more than 10 directors, the exact number of which shall be determined by the directors from time to time.ten
Appears in 4 contracts
Samples: Amalgamation Agreement (Tidal Royalty Corp.), Amalgamation Agreement, Amalgamation Agreement
