Initial Directors. 2.8 The first directors of Amalco shall be the persons whose name and address appear below: Name Address Xxxxxxxxxxx Xxxxx Xxxxxx 350 – 000 Xxxxxxxxx Xxxxxx, Xxxxxxxxx, XX, X0X 0X0 Such directors shall hold office until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.
Initial Directors. As at the date of this Agreement, the sole director of BoatCo will be the Founding Director.
Initial Directors. The names and addresses of the initial Directors, to hold office from and after the date of this Agreement until their removal pursuant to this Agreement or until their respective successors are elected and qualified pursuant to this Agreement, are as set forth in Schedule 2.
Initial Directors. The initial Directors shall be the persons named on Schedule I hereto. On a date fixed by the Directors, the Shareholders shall elect at least two (2) but not more than fourteen (14) Directors, as specified by the Directors pursuant to Section 3.06 of this Article III.
Initial Directors. The first directors of Amalco shall be the persons whose names and residential addresses appears below: Name Address Resident Canadian Xxxxxx Xxxxxxxx [address omitted for privacy considerations] No Xxxxx Xxxxx [address 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 initial Directors shall be appointed by Holdco as set forth in Section 7.3(c)(ii) and shall serve until the first annual meeting of the Company Members, which shall take place within ninety (90) days after the Approval Date.
Initial Directors. 2.8 The first directors of Amalco shall be the persons whose name and address appear below: Name Address Xxxxxxxxx Xxxxxxx 0000 Xxxx Xxxxxxx, Xxxxx 000 Xxxxxxxxx, Xxxxxxx Xxxxxxxx X0X 0X0 Xxxxx Xxxxx 909 – 000 Xxxxx Xxxxxx Vancouver, British Columbia V6B 2W6 Such directors shall hold office until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.
Initial Directors. The Members hereby appoint, effective as of the Effective Date, the individuals listed on Schedule 2 to this Agreement to serve as the initial Directors of the Company until their removal or replacement in accordance with this Agreement. LIMITED LIABILITY COMPANY AGREEMENT OF XXXXX XXXXXXX XXXXXX LLC
Initial Directors. The names and addresses of the initial Class C Directors and Class P Directors are set forth in Schedule 2. The initial Class C Directors and Class P Directors shall hold office from and after the date of this Agreement until their removal pursuant to this Agreement or until their respective successors are elected and qualified pursuant to this Agreement.
Initial Directors. Notwithstanding anything to the contrary in this Agreement, the following individuals shall be:
