Common use of Execution, Authentication, Delivery and Dating of Rights Certificates Clause in Contracts

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Corporation by any of the Chairman of the Board, the President or any Vice-President together with any other of such persons or together with any one of the Secretary, the Treasurer, any Assistant Secretary or Assistant Treasurer, under the corporate seal of the Corporation or otherwise. The signature of any of the officers of the Corporation on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Corporation shall bind the Corporation, notwithstanding that such individuals or any of them have ceased to hold such offices prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Corporation learns of the Separation Time, the Corporation will notify the Rights Agent in writing of such Separation Time and will deliver Rights Certificates executed by the Corporation to the Rights Agent for countersignature and disclosure statements describing the Rights, and the Rights Agent shall countersign in a manner satisfactory to the Corporation such Rights Certificates and deliver such Rights Certificates and disclosure statements to the holders of the Rights pursuant to subsection 3.1(c). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid.

Appears in 4 contracts

Sources: Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement (Quaterra Resources Inc), Shareholder Rights Plan Agreement (Quaterra Resources Inc)

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Corporation by any of the Chairman of the Board, the President or any Vice-President together with any other of such persons or together with any one of the Secretary, the Treasurer, any Assistant Secretary or Assistant Treasurer, under the corporate seal of the Corporation or otherwise. The signature of any of the officers of the Corporation on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Corporation shall bind the Corporation, notwithstanding that such individuals or any of them have ceased to hold such offices prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Corporation learns of the Separation Time, the Corporation will notify the Rights Agent in writing of such Separation Time and will deliver Rights Certificates executed by the Corporation to the Rights Agent for countersignature and disclosure statements describing the Rights, and the Rights Agent shall countersign in a manner satisfactory to the Corporation such Rights Certificates and deliver such Rights Certificates and disclosure statements to the holders of the Rights pursuant to subsection 3.1(c)Rights. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Appears in 4 contracts

Sources: Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement (Quaterra Resources Inc)

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Corporation by any of the its Chairman of the Board, the Chief Executive Officer, President or any Vice-Vice President together with any other of such persons or together with any one of the Secretary, and by the Treasurer, any Assistant Treasurer, the Secretary or any Assistant Treasurer, under the corporate seal Secretary of the Corporation or otherwiseCorporation. The signature of any of the these officers of the Corporation on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Corporation shall bind the Corporation, notwithstanding that such individuals or any of them have ceased to hold such offices prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Corporation learns of the Separation Time, the Corporation will notify the Rights Agent in writing of such Separation Time and will deliver Rights Certificates executed by the Corporation to the Rights Agent for countersignature and a disclosure statements describing the Rightsstatement as described in Subsection 2.2(c), and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the Corporation such Rights Certificates Corporation) and deliver mail such Rights Certificates and disclosure statements statement to the holders of the Rights pursuant to subsection 3.1(cSubsection 2.2(c). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of countersignature thereof.

Appears in 3 contracts

Sources: Shareholder Rights Plan Agreement (Pretium Resources Inc.), Shareholder Rights Plan Agreement, Shareholder Rights Plan Agreement (Pretium Resources Inc.)

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Corporation by any of the Chairman of the Board, the President or any Vice-President President, together with any other of such persons Persons or together with any one of the Secretary, the Treasurer, any Assistant Secretary or any Assistant Treasurer, under the corporate seal of the Corporation or otherwise. The signature of any of the officers of the Corporation on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Corporation shall bind the Corporation, notwithstanding that such individuals or any of them have ceased to hold such offices prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Corporation learns of the Separation Time, the Corporation will notify the Rights Agent in writing of such Separation Time and will deliver Rights Certificates executed by the Corporation to the Rights Agent for countersignature and a disclosure statements statement describing the Rights, and the Rights Agent shall countersign such Rights Certificates in a manner satisfactory to the Corporation such Rights Certificates and deliver such Rights Certificates and disclosure statements statement to the holders of the Rights pursuant to subsection Section 3.1(c). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of the countersignature thereof.

Appears in 2 contracts

Sources: Shareholder Rights Plan Agreement (Richmont Mines Inc), Shareholder Rights Plan Agreement (Mag Silver Corp)

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Corporation Company by any of the Chairman of the Board, the President and Chief Executive Officer, or any Vice-President the Chief Financial Officer, together with any other of such persons or together with any one of the Secretary, the Treasurer, any Assistant Secretary or Assistant Treasurer, under the corporate seal any other officer of the Corporation or otherwiseCompany. The signature of any of the such officers of the Corporation Company on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Corporation Company shall bind the CorporationCompany, notwithstanding that such individuals or any of them have ceased to hold such offices prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Corporation Company learns of the Separation Time, the Corporation Company will notify the Rights Agent in writing of such Separation Time and will deliver Rights Certificates executed by the Corporation Company to the Rights Agent for countersignature and disclosure statements statement describing the Rights, and the Rights Agent shall countersign manually (or by facsimile signature in a manner satisfactory to the Corporation such Rights Certificates Company) countersign and deliver such Rights Certificates and disclosure statements to the holders of the Rights pursuant to subsection 3.1(c3.l(d). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of the countersignature thereof.

Appears in 2 contracts

Sources: Shareholder Rights Plan Agreement (DiaMedica Therapeutics Inc.), Shareholder Rights Plan Agreement (DiaMedica Therapeutics Inc.)

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Corporation by any of the Chairman of the Board, the President or any Vice-President (including any Senior Vice-President), together with any other of such persons or together with any one of the Secretary, the Treasurer, any Assistant Secretary or any Assistant Treasurer, under the corporate seal of the Corporation or otherwise. The signature of any of the officers of the Corporation on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Corporation shall bind the Corporation, notwithstanding that such individuals or any of them have ceased to hold such offices prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Corporation learns of determines that the Separation Time, Time has occurred the Corporation will notify the Rights Agent in writing of such Separation Time and will deliver Rights Certificates executed by the Corporation to the Rights Agent for countersignature and disclosure statements describing the Rightscountersignature, and the Rights Agent shall manually countersign in a manner satisfactory to the Corporation such Rights Certificates and deliver such Rights Certificates and disclosure statements to the holders of the Rights pursuant to subsection 3.1(c). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of the countersignature thereof.

Appears in 1 contract

Sources: Shareholder Rights Plan Agreement (Aurizon Mines LTD)

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Corporation Company by any of the Chairman of the Board, the President and Chief Executive Officer or any Vice-President the Vice President, Finance and Chief Financial Officer, together with any other of such persons or together with any one of the Secretary, the Treasurer, any Assistant Secretary or Assistant Treasurer, under the corporate seal any other officer of the Corporation or otherwiseCompany. The signature of any of the such officers of the Corporation Company on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Corporation Company shall bind the CorporationCompany, notwithstanding that such individuals or any of them have ceased to hold such offices prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Corporation Company learns of the Separation Time, the Corporation Company will notify the Rights Agent in writing of such Separation Time and will deliver Rights Certificates executed by the Corporation Company to the Rights Agent for countersignature and disclosure statements statement describing the Rights, and the Rights Agent shall countersign manually (or by facsimile signature in a manner satisfactory to the Corporation such Rights Certificates Company) countersign and deliver such Rights Certificates and disclosure statements to the holders of the Rights pursuant to subsection 3.1(c3.1(d). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of the countersignature thereof.

Appears in 1 contract

Sources: Shareholder Rights Plan Agreement (Theratechnologies Inc.)

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Corporation Company by any of the Chairman of the Board, the President and Chief Executive Officer or any Vice-President the Vice President, Finance, together with any other of such persons or together with any one of the Secretary, the Treasurer, any Assistant Secretary or Assistant Treasurer, under the corporate seal any other officer of the Corporation or otherwiseCompany. The signature of any of the such officers of the Corporation Company on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Corporation Company shall bind the CorporationCompany, notwithstanding that such individuals or any of them have ceased to hold such offices prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Corporation Company learns of the Separation Time, the Corporation Company will notify the Rights Agent in writing of such Separation Time and will deliver Rights Certificates executed by the Corporation Company to the Rights Agent for countersignature and disclosure statements statement describing the Rights, and the Rights Agent shall countersign manually (or by facsimile signature in a manner satisfactory to the Corporation such Rights Certificates Company) countersign and deliver such Rights Certificates and disclosure statements to the holders of the Rights pursuant to subsection 3.1(c)3.1(d) . No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of the countersignature thereof.

Appears in 1 contract

Sources: Shareholder Rights Plan Agreement (DiaMedica Inc.)

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Corporation by any of the Chairman Chair of the BoardBoard of Directors, the Chief Executive Officer, the President or any Vice-President President, together with any other of such persons Persons or together with any one of the Secretary, the Treasurer, any Assistant Secretary or any Assistant Treasurer, under the corporate seal of the Corporation or otherwise. The signature of any of the officers of the Corporation on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Corporation shall bind the Corporation, notwithstanding that such individuals or any of them have ceased to hold such offices prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Corporation learns of the Separation Time, the Corporation will notify the Rights Agent in writing of such Separation Time and will deliver Rights Certificates executed by the Corporation to the Rights Agent for countersignature and a disclosure statements statement describing the Rights, and the Rights Agent shall countersign such Rights Certificates in a manner satisfactory to the Corporation such Rights Certificates and deliver such Rights Certificates and disclosure statements statement to the holders of the Rights pursuant to subsection Section 3.1(c). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of the countersignature thereof.

Appears in 1 contract

Sources: Shareholder Rights Plan Agreement (Mag Silver Corp)

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Corporation by any of the Chairman Chair of the BoardBoard of Directors, the Chief Executive Officer, the President or any Vice-President President, together with any other of such persons Persons or together with any one of the Secretary, the Treasurer, any Assistant Secretary or any Assistant Treasurer, under the corporate seal of the Corporation or otherwise. The signature of any of the officers of the Corporation on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Corporation shall bind the Corporation, notwithstanding that such individuals or any of them have ceased to hold such offices prior to the countersignature and delivery of such Rights Certificates. (b) Promptly after the Corporation learns of the Separation Time, the Corporation will notify the Rights Agent in writing of such Separation Time and will deliver Rights Certificates executed by the Corporation to the Rights Agent for countersignature and a disclosure statements statement describing the Rights, and the Rights Agent shall countersign such Rights Certificates in a manner satisfactory to the Corporation such Rights Certificates and deliver such Rights Certificates and disclosure statements statement to the holders of the Rights pursuant to subsection Section 3.1(c). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of the countersignature thereof.

Appears in 1 contract

Sources: Shareholder Rights Plan Agreement (Mag Silver Corp)

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Corporation Company by any of the its Chairman of the BoardBoard of Directors, the President or any Vice-President together with any other of such persons or together with any one of the Secretary, the Treasurer, any Assistant its Vice Presidents and by its Secretary or one of its Assistant Treasurer, under the corporate seal of the Corporation or otherwiseSecretaries. The signature of any of the these officers of the Corporation on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Corporation Company shall bind the CorporationCompany, notwithstanding that such individuals or any of them have ceased to hold such offices prior to the countersignature and delivery of such Rights Certificates. (b) . Promptly after the Corporation learns of the Separation Time, the Corporation Company will notify the Rights Agent in writing of such Separation Time and will deliver Rights Certificates executed by the Corporation Company to the Rights Agent for countersignature and disclosure statements describing the Rightscountersignature, and and, subject to Section 3.1(b), the Rights Agent shall countersign in a manner satisfactory to the Corporation such Rights Certificates (either manually or by facsimile) and deliver such Rights Certificates and disclosure statements to the holders of the Rights pursuant to subsection 3.1(cSection 2.3(c). Until written notice provided for in this Section 2.6 is received by the Rights Agent, the Rights Agent may presume conclusively for all purposes that the Separation Time has not occurred. No Rights Certificate shall be valid for any purpose until unless manually or by facsimile countersigned by the Rights Agent as aforesaidAgent. (b) Each Rights Certificate shall be dated the date of countersignature thereof.

Appears in 1 contract

Sources: Stockholder Protection Rights Agreement (Dynegy Inc.)

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Corporation by any of the Chairman of the Board, the President or any Vice-President President, together with any other of such persons Persons or together with any one of the Secretary, the Treasurer, any Assistant Secretary or any Assistant Treasurer, under the corporate seal of the Corporation or otherwise. The signature of any of the officers of the Corporation on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Corporation shall bind the Corporation, notwithstanding that such individuals or any of them have ceased to hold such offices either prior to or after the countersignature and delivery of such Rights Certificates. (b) Promptly after the Corporation learns of the Separation Time, the Corporation will notify the Rights Agent in writing of such Separation Time and will deliver Rights Certificates executed by the Corporation to the Rights Agent for countersignature and a disclosure statements statement describing the Rights, and the Rights Agent shall countersign such Rights Certificates in a manner satisfactory to the Corporation such Rights Certificates and deliver such Rights Certificates and disclosure statements statement to the holders of the Rights pursuant to subsection Section 3.1(c). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. (c) Each Rights Certificate shall be dated the date of the countersignature thereof.

Appears in 1 contract

Sources: Shareholder Rights Plan Agreement