Directors and Officers of Priveco Sample Clauses

Directors and Officers of Priveco. The duly elected or appointed directors and the duly appointed officers of Priveco are as set out in Schedule 3.
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Directors and Officers of Priveco. Directors:
Directors and Officers of Priveco. Directors: Xxxx Xxxx Xxx, Xxxxx Kyu Tae Xxxxx, Xxxx Outgoing Directors: Sung Min Xxx, Xxxxxx (resignation effective on closing) Myung Joon Xxxx, Xxxxx (resignation effective on closing) Officers: Name Office Xxxx Xxxx Xxx, Xxxxx President SCHEDULE 5 TO THE SHARE EXCHANGE AGREEMENT AMONG HORIYOSHI WORLDWIDE INC., HORIYOSHI THE THIRD LIMITED AND THE SELLING SHAREHOLDERS AS SET OUT IN THE SHARE EXCHANGE AGREEMENT DIRECTORS AND OFFICERS OF PUBCO Directors: Xxxxxx Xxxxxx Officers: Name Office Xxxxxx Xxxxxx President and Chief Executive Officer Xxxxxxx Cattropa Chief Financial Officer and Secretary (appointment effective on Closing) SCHEDULE 6 TO THE SHARE EXCHANGE AGREEMENT AMONG HORIYOSHI WORLDWIDE INC., HORIYOSHI THE THIRD LIMITED AND THE SELLING SHAREHOLDERS AS SET OUT IN THE SHARE EXCHANGE AGREEMENT PRIVECO LEASES, SUBLEASES, CLAIMS, CAPITAL EXPENDITURES, TAXES AND OTHER PROPERTY INTERESTS [SEE ATTACHED] SCHEDULE 7 TO THE SHARE EXCHANGE AGREEMENT AMONG HORIYOSHI WORLDWIDE INC., HORIYOSHI THE THIRD LIMITED AND THE SELLING SHAREHOLDERS AS SET OUT IN THE SHARE EXCHANGE AGREEMENT PRIVECO INTELLECTUAL PROPERTY [SEE ATTACHED] SCHEDULE 8 TO THE SHARE EXCHANGE AGREEMENT AMONG HORIYOSHI WORLDWIDE INC., HORIYOSHI THE THIRD LIMITED. AND THE SELLING SHAREHOLDERS AS SET OUT IN THE SHARE EXCHANGE AGREEMENT PRIVECO MATERIAL CONTRACTS [SEE ATTACHED] SCHEDULE 9 TO THE SHARE EXCHANGE AGREEMENT AMONG HORIYOSHI WORLDWIDE INC., HORIYOSHI THE THIRD LIMITED AND THE SELLING SHAREHOLDERS AS SET OUT IN THE SHARE EXCHANGE AGREEMENT PRIVECO EMPLOYMENT AGREEMENTS AND ARRANGEMENTS
Directors and Officers of Priveco. The duly elected or appointed directors and the duly appointed officers of Priveco are as set out in Schedule 2 to this Agreement.
Directors and Officers of Priveco. Directors: Gang Xxxxx Xxx-xxx Xx Xxxx-xxx Pan Cui-xxxx Xxxx Xxx Xxxxx Xxxxx Xxxxx
Directors and Officers of Priveco. The duly elected or appointed directors and the duly appointed officers of Priveco are as set out in Schedule 5.
Directors and Officers of Priveco. Directors: Xxxxxxxx Xxxxxx Xxxxxx Xxxxxx Officers: Xxxxxxxx Xxxxxx SCHEDULE 5 TO THE SHARE EXCHANGE AGREEMENT AMONG ETERNITY HEALTHCARE INC., Nevada, ETERNITY HEALTHCARE INC., British Columbia AND THE SELLING SHAREHOLDERS AS SET OUT IN THE SHARE EXCHANGE AGREEMENT DIRECTORS AND OFFICERS OF PUBCO Directors: Xxxxxx Xxxxxx Officers: Xxxxxx Xxxxxx
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Directors and Officers of Priveco. Directors: Xx. Xxxx Xxxx Xxx Xx. Xxxx Yao Xxxx, Xxxxxx Officers: Xx. Xxxxx X. Macfarland – Chief Executive Officer Xx. Xxxxxxx Xxx – Chief Operation Officer Xx. Xxxx Kam Fai, Xxxxx – Chief Financial Officer SCHEDULE 5 TO THE SHARE EXCHANGE AGREEMENT AMONG THE CAVALIER GROUP, UNITED PREMIER MEDICAL GROUP LIMITED AND THE SELLING SHAREHOLDERS AS SET OUT IN THE SHARE EXCHANGE AGREEMENT
Directors and Officers of Priveco. Directors: Tse Wan Yi Officers: Tse Wan Yi SCHEDULE 3 TO THE SHARE EXCHANGE AGREEMENT AMONG CHINA WIND ENERGY INC., POWER PROFIT TECHNOLOGY DEVELOPMENT LIMITED AND THE SELLING SHAREHOLDER AS SET OUT IN THE SHARE EXCHANGE AGREEMENT DIRECTORS AND OFFICERS OF PUBCO Directors: Xxxx Xxx Xiya Sun Huaiwen Zheng Officers: Name Office Xxxx Xxx President, Chief Executive Officer, Chief Financial Officer, Chief Accounting
Directors and Officers of Priveco. Directors: Xx. Xxxxx Xxxxxxxxxx Xx. Xxxxxx X. McAllister Xx. Xxxx Xxxx Officers: Xx. Xxxxxx X. McAllister President, Secretary and Treasurer SCHEDULE 5 TO THE SHARE EXCHANGE AGREEMENT AMONG GOLDEN ARIA CORP., TARGET ENERGY INC. AND THE SELLING SHAREHOLDERS AS SET OUT IN THE SHARE EXCHANGE AGREEMENT DIRECTORS AND OFFICERS OF PUBCO Directors: Xx. Xxxxx Xxxxx Xx. Xxxxxx Xxxxxxx Officers: Xx. Xxxxxx Xxxxxxx - President Xx. Xxxxx Xxxxx - Secretary and Treasurer SCHEDULE 6 TO THE SHARE EXCHANGE AGREEMENT AMONG GOLDEN ARIA CORP., TARGET ENERGY INC. AND THE SELLING SHAREHOLDERS AS SET OUT IN THE SHARE EXCHANGE AGREEMENT PRIVECO LEASES, SUBLEASES, CLAIMS, CAPITAL EXPENDITURES, TAXES AND OTHER PROPERTY INTERESTS There ARE Potential capital expenditures related to current and potential properties as noted below: A Wordsworth Saskatchewan, priveco currently has a 3.75% net interest in this light oil project. The operator Texalta Petroleum has advised a further development well will likely be drilled over the next three to six months. The estimated cost to priveco is approximately $50,000.00 CDN. B Xxxx Xxxxxxxxxx Xxxxxxxxxxxx #0 Light Oil well, priveco has a 8% gross BPO and 4% net interest APO in this well. At this time there are no further plans to drill another well on this project. C Coteau Lake Saskatchewan Land Sale. Our bid to the Crown was accepted by the Crown for $53,179.00 CDN Future costs are unknown but are within our control to schedule and determine. D Vanguard AMI, to be determined on an ongoing development basis with priveco E Andrichuk AMI, to be determined on an ongoing development basis with priveco SCHEDULE 7 TO THE SHARE EXCHANGE AGREEMENT AMONG GOLDEN ARIA CORP., TARGET ENERGY INC. AND THE SELLING SHAREHOLDERS AS SET OUT IN THE SHARE EXCHANGE AGREEMENT PRIVECO INTELLECTUAL PROPERTY
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