Initial Directors. The first directors of Amalco shall be the persons whose name and address appear below: Name Address Trumbull ▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇ [Address Redacted] [Address Redacted] Such directors shall hold office until the first annual meeting of shareholders of Amalco or until their successors are elected or appointed.
Appears in 1 contract
Sources: Amalgamation Agreement
Initial Directors. The first directors of Amalco shall be the persons whose name names and address residential addresses appear below: Name Address Trumbull ▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇ ▇▇▇▇▇▇ [Address Redacted] [Address Redacted] Such ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇▇▇▇▇▇▇▇▇, ▇▇, ▇▇▇▇▇▇▇▇ The above directors shall 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
Sources: Business Combination Agreement
Initial Directors. The first directors of Amalco shall be the persons whose name names and address prescribed addresses appear below: Name Address Trumbull ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX ▇▇▇▇▇▇▇ [Address Redacted] [Address Redacted] Such ▇▇▇▇▇ XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX Subject to the terms and conditions of the Master Agreement, the above directors shall 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
Initial Directors. The first directors of Amalco shall be the persons whose name names and address prescribed addresses appear below: Name Address Trumbull ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ [Address Redacted] [Address Redacted] Such ▇▇▇▇▇ Subject to the terms and conditions of the Master Agreement, the above directors shall 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
Sources: Amalgamation Agreement
Initial Directors. The first directors of Amalco shall be the persons whose name names and address prescribed addresses appear below: Name N ame P rescribed Address Trumbull ▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇ [Address Redacted] [Address Redacted] Such [] [] [] [] [] [] Subject to the terms and conditions of the Master Agreement, the above directors shall 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
Sources: Master Agreement