Common use of Initial Directors Clause in Contracts

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

Sources: Amalgamation Agreement (FSD Pharma Inc.)

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