Number of Directors. The number of directors of Amalco shall not be less than 1 and not more than 3, and otherwise as the shareholders of Amalco may from time to time determine by special resolution or, if empowered to do so by special resolution, as the directors of Amalco may from time to time determine.
Appears in 3 contracts
Sources: Arrangement Agreement (World Color Press Inc.), Arrangement Agreement (World Color Press Inc.), Arrangement Agreement (World Color Press Inc.)
Number of Directors. The number of directors of Amalco shall be not be less than 1 one (1) and not more than 3, and otherwise ten (10) as the shareholders of Amalco may from time to time determine by special resolution or, if empowered to do so by special resolution, as the directors of Amalco may from time to time determine.;
Appears in 2 contracts
Sources: Amalgamation Agreement, Combination Agreement (Lojack Corp)
Number of Directors. The number of directors of Amalco shall be not be less than 1 one and not more than 3, and otherwise 10 as the shareholders of Amalco may from time to time determine by special resolution or, if empowered to do so by special resolution, as the directors of Amalco may from time to time determine.;
Appears in 2 contracts
Sources: Amalgamation Agreement, Amalgamation Agreement
Number of Directors. The number of directors of Amalco shall be not be less than 1 three and not more than 3, and otherwise fifteen as the shareholders of Amalco may from time to time determine by special resolution or, if empowered to do so by special resolution, as the directors of Amalco may from time to time determine.;
Appears in 2 contracts
Sources: Amalgamation Agreement (Genterra Inc), Amalgamation Agreement (Genterra Inc)
Number of Directors. The number of directors of Amalco shall be not be less than 1 one (1) and not more than 3, and otherwise ten (10) as the shareholders of Amalco may from time to time determine by special resolution or, if empowered to do so by special resolution, as the directors of Amalco may from time to time determine.
Appears in 2 contracts
Sources: Amalgamation Agreement (Cybin Inc.), Amalgamation Agreement
Number of Directors. The number of directors of Amalco shall be not be less than 1 one (1) and not more than 3, and otherwise ten (10) as the shareholders of Amalco may from time to time determine by special resolution or, if empowered to do so by special resolution, as the directors of Amalco may from time to time determine.; and
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Number of Directors. The number of directors of Amalco shall be not be less than 1 one and not more than 310, and otherwise as the shareholders of Amalco may from time to time determine by special resolution or, if empowered to do so by special resolution, as the directors of Amalco may from time to time determine.
Appears in 1 contract
Sources: Amalgamation Agreement
Number of Directors. The number of directors of New Amalco shall not be less than 1 and not more than 3, and otherwise as the shareholders of New Amalco may from time to time determine by special resolution or, if empowered to do so by special resolution, as the directors of Amalco may from time to time determine.
Appears in 1 contract
Sources: Arrangement Agreement and Plan of Merger (Burger King Worldwide, Inc.)
Number of Directors. The number of directors of Amalco shall be not be less than 1 one and not more than 3seven, and otherwise or such other number as the shareholders of Amalco may from time to time determine by special resolution or, if empowered to do so by special resolution, as the directors of Amalco may from time to time determine.
Appears in 1 contract
Sources: Amalgamation Agreement
Number of Directors. The number of directors of Amalco shall not be less than 1 and not more than 3, and otherwise as the shareholders of Amalco may from time to time determine by special resolution or, if empowered to do so by special resolution, as the directors of Amalco may from time to time determine.
Appears in 1 contract
Number of Directors. The number of directors of Amalco shall be not be less than 1 one and not more than 3, and otherwise 11 as the shareholders of Amalco Shareholders may from time to time determine by special resolution or, if empowered to do so by special resolution, as the directors of Amalco may from time to time determine.;
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