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.
Appears in 2 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement (Zomedica Pharmaceuticals Corp.)
Initial Directors. The first directors of Amalco shall be the persons whose names and residential addresses appears appear below: ; Name Address Municipality of Residence 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.
Appears in 1 contract
Initial Directors. The first directors of Amalco shall be the persons whose names and residential addresses appears appear below: ; Name Address l Municipality of Residence l Resident Canadian Xxxxxx Xxxxxxxx [address omitted for privacy considerationsyes/no] 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.
Appears in 1 contract
Initial Directors. The first directors of Amalco shall be the persons whose names and residential addresses appears appear below: Name Address Resident Canadian Xxxxxx Xxxxxxxx Xxxxxx [address omitted for privacy considerationsREDACTED] No Yes Xxxxx Xxxxx Xxxxxxx [address omitted for privacy considerationsREDACTED] Yes Xxxx Xxxx [REDACTED] Yes Such directors shall hold office until the next 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 director of Amalco shall be the persons person whose names name and residential addresses address appears below: Name Address Resident Canadian Xxxxxx Xxxxxxxx Xxxxx Xxxxxxxxx [address omitted redacted for privacy considerations] No Xxxxx Xxxxx [address omitted for privacy considerationsprivacy] Yes Such directors director shall hold office until the next annual meeting of shareholders of Amalco or until their successors are his successor is elected or appointed.
Appears in 1 contract
Samples: Amalgamation Agreement
Initial Directors. The first directors director of Amalco shall be the persons person whose names name and residential addresses address appears below: Name Address Resident Canadian Xxxx-Xxxxxx Xxxxxxxx Xxxxxxxxx [address omitted for privacy considerations] No Xxxxx Xxxxx [address omitted for privacy considerationsredacted] Yes Such directors director shall hold office until the next annual meeting of shareholders of Amalco or until their successors are his successor is elected or appointed.
Appears in 1 contract
Samples: Amalgamation Agreement