Common use of Number of Directors Clause in Contracts

Number of Directors. the number of directors of Amalco shall consist of a minimum number of three (3) directors and a maximum number of ten (10) directors. Until changed by the shareholders of Amalco, or by directors of Amalco if authorized to do so, the number of directors of Amalco shall be seven (7);

Appears in 2 contracts

Samples: The Business Combination Agreement (Oxus Acquisition Corp.), Business Combination Agreement (Oxus Acquisition Corp.)

AutoNDA by SimpleDocs

Number of Directors. The board of directors of Amalco shall, until otherwise changed in accordance with the Act, consist of a minimum number of one and a maximum number of [5] directors. The number of directors of Amalco shall initially be [3] and the directors of Amalco shall be empowered to determine from time to time the number of directors of Amalco shall consist of a within the said minimum number of three (3) directors and a maximum number of ten (10) directors. Until changed by numbers provided for in the shareholders Articles of Amalco, or by directors of Amalco if authorized as the same may be amended from time to do so, the number of directors of Amalco shall be seven (7);time.

Appears in 2 contracts

Samples: Acquisition Agreement (Repap Enterprises Inc), Acquisition Agreement (Upm Kymmene Corp)

Number of Directors. the number The board of directors of Amalco shall shall, until otherwise changed in accordance with the Act, consist of a minimum number of three one (31) directors and a maximum number of ten (10) directors. Until changed by the shareholders of Amalco, or by directors of Amalco if authorized to do so, the number of directors of Amalco shall be seven (7);.

Appears in 2 contracts

Samples: Amalgamation Agreement, Amalgamation Agreement (Zomedica Pharmaceuticals Corp.)

Number of Directors. the number The board of directors of Amalco shall consist of a minimum number of three not less than one (31) directors and a maximum number of ten not more than fifteen (1015) directors, until changed in accordance with the BCBCA. Until changed by the shareholders of Amalco, or by the directors of Amalco if authorized to do soby the shareholders of Amalco, the number of directors of Amalco shall be seven one (71);.

Appears in 1 contract

Samples: Amalgamation Agreement (ST Online Corp.)

Number of Directors. The board of directors of Amalco shall, until otherwise changed in accordance with the Act, consist of a minimum number of one and a maximum number of 10 directors. The number of directors of Amalco shall initially be two and the directors of Amalco shall be empowered to determine from time to time the number of directors of Amalco shall consist of a within the said minimum number of three (3) directors and a maximum number of ten (10) directors. Until changed by numbers provided for in the shareholders Articles of Amalco, or by directors of Amalco if authorized as the same may be amended from time to do so, the number of directors of Amalco shall be seven (7);time.

Appears in 1 contract

Samples: Amalgamation Agreement (T&w Financial Corp)

Number of Directors. the number The board of directors of Amalco shall shall, until otherwise changed in accordance with the Act, consist of a minimum number of three (3) directors one and a maximum number of ten (10) five directors. Until changed by the shareholders of Amalco, or by directors of Amalco if authorized to do so, the number of directors of Amalco shall be seven (7);.

Appears in 1 contract

Samples: Amalgamation Agreement (Lucy Scientific Discovery, Inc.)

Number of Directors. the number The board of directors of Amalco shall shall, until otherwise changed in accordance with the CBCA or the articles of Amalco, consist of a minimum number of three (3) directors one and a maximum number of ten (10) directors. Until changed by 10 directors and the shareholders board of Amalco, or by directors of Amalco if authorized shall have the power to do so, determine the number of directors of Amalco shall be seven (7);directors.

Appears in 1 contract

Samples: Combination Agreement (MTY Food Group Inc.)

Number of Directors. the number The board of directors of Amalco shall shall, until otherwise changed in accordance with the Act, consist of a minimum number of three one (31) directors and a maximum number of ten nine (109) directors. Until changed by the shareholders of Amalco, or by directors of Amalco if authorized to do so, the number of directors of Amalco shall be seven (7);.

Appears in 1 contract

Samples: Amalgamation Agreement

AutoNDA by SimpleDocs

Number of Directors. the number The board of directors of Amalco shall consist of a minimum number of three (3) directors 1 director and a maximum number of ten (10) 10 directors, until changed in accordance with the OBCA. Until changed by special resolution of the shareholders of Amalco, or by if the directors of Amalco if are so authorized to do soby special resolution of the shareholders of Amalco, by resolution of the said directors, the number board of directors of Amalco shall be seven (7);consist of three directors.

Appears in 1 contract

Samples: Business Combination Agreement

Number of Directors. the number The board of directors of Amalco shall shall, until otherwise changed in accordance with the ABCA, consist of a minimum number of three (3) directors one and a maximum number of ten (10) 10 directors. Until changed by the shareholders of Amalco, or by directors of Amalco if authorized to do so, the number of directors of Amalco shall be seven (7);.

Appears in 1 contract

Samples: Agreement (CurrencyWorks Inc.)

Number of Directors. The board of directors of Amalco shall, until otherwise changed in accordance with the OBCA, consist of a minimum number of one and a maximum number of ten directors. The number of directors shall initially be one and the directors of Amalco shall be empowered to determine from time to time the number of directors of Amalco shall consist of a within the said minimum number of three (3) directors and a maximum number of ten (10) directors. Until changed by numbers provided for in the shareholders articles of Amalco, or by directors of Amalco if authorized as the same may be amended from time to do so, the number of directors of Amalco shall be seven (7);time.

Appears in 1 contract

Samples: Amalgamation Agreement (Ym Biosciences Inc)

Number of Directors. The board of directors of Amalco shall, until otherwise changed in accordance with the Act, consist of a minimum number of one and a maximum number of 5 directors. The number of directors of Amalco shall initially be 3 and the directors of Amalco shall be empowered to determine from time to time the number of directors of Amalco shall consist of a within the said minimum number of three (3) directors and a maximum number of ten (10) directors. Until changed by numbers provided for in the shareholders Articles of Amalco, or by directors of Amalco if authorized as the same may be amended from time to do so, the number of directors of Amalco shall be seven (7);time.

Appears in 1 contract

Samples: Amending Agreement (Upm Kymmene Corp)

Time is Money Join Law Insider Premium to draft better contracts faster.