Common use of Initial Directors Clause in Contracts

Initial Directors. The first directors of Amalco shall be the persons whose name and residential address appears below: Name Address Resident Canadian Xxxx Xxxxxx 0000 X 0xx Xxx, Xxxxxxxxx XX X0X 0X0 Yes Xxxxxxx Xxxxx 0000 Xxxx Xxxx Xxxx, Xxxxxxx, XX X0X 0X0 Yes Xxxxx Xxxxxxxx 000 Xxxxxx Xxxxxx Xxxxxxx SW, Calgary, AB T3H 4K4 Yes Such director shall hold office until the next annual meeting of shareholders of Amalco or until his successor is elected or appointed.

Initial Directors. The first directors of Amalco shall be the persons person whose name and residential address appears below: Name Address Resident Canadian Xxxxxx Xxxxxxxx, Chairman & CEO Xxxx Xxxxxxxx, President and Director Xxxxxxxx Xxxxxx, Director Xxxx Xxxxxx, Director Xxxxxx 0000 X 0xx Xxx, Xxxxxxxxx XX X0X 0X0 Yes Xxxxxxx Director Xxxx Xxxxxxxxx, Director Xxxxx 0000 Xxxx Xxxx Xxxx, Xxxxxxx, XX X0X 0X0 Director Yes Xxxxx Xxxxxxxx 000 Xxxxxx Xxxxxx Xxxxxxx SW, Calgary, AB T3H 4K4 Yes No Yes No Yes Yes Such director directors shall hold office until the next annual meeting of shareholders of Amalco or until his successor is elected or appointed.

Initial Directors. The first directors of Amalco shall be the persons individuals whose name names and residential address appears addresses appear below: Name Address Resident Canadian Xxxx Xxxxxxx Xxxxxxx Apt 2204, 000 - 00xx Xxxxxx 0000 X 0xx Xxx, Xxxxxxxxx XX X0X 0X0 Yes Xxxxxxx Xxxxx 0000 Xxxx Xxxx XxxxX.X., Xxxxxxx, XX X0X 0X0 Yes Xxxxx Xxxxxxxx 000 Xxxxxx Xxxxxx Xxxxxxx SWXxxxxxxxxx 00000 X. Xxxxxxxxxx Xxxxxxxxx No Suite 170-170 Las Vegas, Calgary, AB T3H 4K4 Yes Nevada 89135 Such director directors shall hold office until the next annual meeting of shareholders of Amalco or until his successor is elected or appointed.

Initial Directors. 2.8 The first directors of Amalco shall be the persons whose name and residential address appears appear below: Name Address Resident Canadian Xxxxxxxxx Xxxxxxx 0000 Xxxx Xxxxxx 0000 X 0xx XxxXxxxxxx, Xxxxxxxxx XX Xxxxx 000 Xxxxxxxxx, Xxxxxxx Xxxxxxxx X0X 0X0 Yes Xxxxxxx Xxxxx 0000 Xxxx Xxxx XxxxXxxxx 909 – 000 Xxxxx Xxxxxx Vancouver, Xxxxxxx, XX X0X 0X0 Yes Xxxxx Xxxxxxxx 000 Xxxxxx Xxxxxx Xxxxxxx SW, Calgary, AB T3H 4K4 Yes British Columbia V6B 2W6 Such director directors shall hold office until the next first annual meeting of shareholders of Amalco or until his successor is their successors are elected or appointed.

Initial Directors. The first directors director of Amalco shall be the persons person whose name and residential address municipality of residence appears below: -------------------------------------------------------------------------------- Name Address Municipality of Residence Resident Canadian Xxxx Xxxxxx 0000 X 0xx Xxx-------------------------------------------------------------------------------- David Allan Toronto, Xxxxxxxxx XX X0X 0X0 Ontario Yes Xxxxxxx Xxxxx 0000 Xxxx Xxxx Xxxx, Xxxxxxx, XX X0X 0X0 Yes Xxxxx Xxxxxxxx 000 Xxxxxx Xxxxxx Xxxxxxx SW, Calgary, AB T3H 4K4 Yes -------------------------------------------------------------------------------- Such director shall hold office until the next first annual meeting of shareholders of Amalco or until his successor successor(s) is (or are) elected or appointed.