Common use of Initial Directors Clause in Contracts

Initial Directors. The first directors of Amalco shall be the persons whose names and residential addresses appear below: Name Prescribed Address The above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 2 contracts

Samples: Business Combination Agreement, Master Agreement

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Initial Directors. 2.8 The first directors of Amalco shall be the persons whose names name and residential addresses address appear below: Name Prescribed Address The above Xxxxxxxxxxx Xxxxx Xxxxxx 350 – 000 Xxxxxxxxx Xxxxxx, Xxxxxxxxx, XX, X0X 0X0 Such directors will shall hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 2 contracts

Samples: Amalgamation Agreement, Amalgamation Agreement

Initial Directors. The first directors director of Amalco shall be the persons person whose names name and residential addresses address appear below: Name Prescribed Address Xxxxxx Xxxx 0X Xxxxxxx Xxx Xxxxx 0000, Xxxxxxx, XX, X0X 0X0 The above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 2 contracts

Samples: Agreement, Agreement

Initial Directors. The first directors of Amalco shall be the persons whose names and residential prescribed addresses appear below: Name Prescribed N ame P rescribed Address The [] [] [] [] [] [] [] [] Subject to the terms and conditions of the Master Agreement, the above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are respective successor is elected or appointed.

Appears in 1 contract

Samples: Agreement

Initial Directors. The first directors of Amalco shall be the persons whose names and residential addresses appear below: Name Prescribed Address [l] [l] The above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 1 contract

Samples: Agreement (WonderFi Technologies Inc.)

Initial Directors. 2.8 The first directors of Amalco shall be the persons whose names name and residential addresses address appear below: Name Prescribed Address The above Xx. Xxxxx Arabi Xxxxx Xxxxx Name Address Xxxxxx Xxxxxxx Such directors will shall hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 1 contract

Samples: Amalgamation Agreement

Initial Directors. The first directors of Amalco shall be the persons whose names and residential addresses appear below: Name Prescribed Address Xxxxx Xx 0000 Xxxxx Xxxxxx, Xxxxx 0000 Xxxxxxx, Xxxxxxx X0X 0X0 Xxxxx Mana 0000 Xxxxx Xxxxxx, Xxxxx 0000 Xxxxxxx, Xxxxxxx X0X 0X0 The above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 1 contract

Samples: Business Combination Agreement

Initial Directors. The first directors of Amalco shall be the persons whose names and residential prescribed addresses appear below: Name Prescribed Address The [•] [•] [•] [•] [•] [•] [•] [•] Subject to the terms and conditions of the Master Agreement, the above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are respective successor is elected or appointed.

Appears in 1 contract

Samples: Agreement

Initial Directors. The first directors director of Amalco shall be the persons person whose names name and residential addresses address appear below: Name Prescribed Address Xxxxxx Xxxx (Redacted) The above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 1 contract

Samples: Agreement

Initial Directors. The first directors of Amalco shall be the persons whose names and residential addresses appear below: Name Prescribed Address Xxxx Xxxxxxxxxx Xxxxx Xxxxxxxxxx The above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 1 contract

Samples: Agreement

Initial Directors. The first initial directors of Amalco shall will be the persons whose names and residential addresses appear belowas follows: Name Prescribed Address The above Sxxxxxx Xx • Exxx Xxxxxxxx • Cxxxxx St-Pierre • Such directors will shall hold office from the Effective Date until the first next annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 1 contract

Samples: Combination Agreement (MTY Food Group Inc.)

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Initial Directors. 2.8 The first directors of Amalco shall be the persons whose names name and residential addresses address appear below: Name Prescribed Address The above Trumbull Xxxxxx Xxxx Xxxxxx [Address Redacted] [Address Redacted] Such directors will shall hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 1 contract

Samples: Amalgamation Agreement

Initial Directors. 2.8 The first directors director of Amalco shall be the persons person whose names name and residential addresses address appear below: Name Prescribed Address The above directors will Xxxxx Xxxxx 000 Xxxxxxxx Xxxx., Xxxxx Xxxxxxxxx, X.X. X0X 0X0 Such director shall hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their his successors are elected or appointed.

Appears in 1 contract

Samples: Amalgamation Agreement

Initial Directors. The first directors sole director of Amalco shall be the persons individual whose names and residential addresses appear name appears below: Name Prescribed Address The above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.Xxxxxxx Xxxxxx 0000 Xxxxxx Xxxx, Xxxxxxxxxxx, Xxxxxxx X0X 0X0

Appears in 1 contract

Samples: Amalgamation Agreement

Initial Directors. The first directors of Amalco shall be the persons whose names and residential addresses appear below: Name Prescribed Address Xxxxxxxxxxx Xxxxx 000 Xxxxxx Xxxxxxx, Xxxxxxx, Xxxxxxx X0X 0X0 Xxxxxx Xxxxxxx 000 Xxxxxxxxxx Xxxxx, Xxxxxxxxxxxx, XX, XXX00000 The above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.

Appears in 1 contract

Samples: Business Combination Agreement

Initial Directors. The first directors initial director of Amalco shall be Jxxx Xxxxxxxxx of Sxxxx 0000 - 000 Xxxxxxx Xxxxxx, Xxxxxxxxx, X.X. The management and operation of the persons whose names business and residential addresses appear below: Name Prescribed Address The above directors will hold office from the Effective Date until the first annual meeting of shareholders affairs of Amalco or until their successors are elected or appointedshall be under the control of the board of directors as it is constituted from time to time.

Appears in 1 contract

Samples: Amalgamation Agreement (Carbon Streaming Corp)

Initial Directors. The first directors of Amalco shall be the persons whose names and residential prescribed addresses appear below: Name Prescribed Address The Xxxxxxx Xxxxxxx Xxxxxxx Xxxxx Subject to the terms and conditions of the Master Agreement, the above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are respective successor is elected or appointed.

Appears in 1 contract

Samples: Amalgamation Agreement

Initial Directors. The first directors of Amalco shall be the persons whose names and residential prescribed addresses appear below: Name Prescribed Address The Xxxxxxx Xxxxxxx XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX Xxxxxxx Xxxxx XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX Subject to the terms and conditions of the Master Agreement, the above directors will hold office from the Effective Date until the first annual meeting of shareholders of Amalco or until their successors are respective successor is elected or appointed.

Appears in 1 contract

Samples: Amalgamation Agreement (FSD Pharma Inc.)

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