Replacement of Share Certificates. The board, or if designated by the board the secretary of the Corporation, may prescribe either generally or in a particular case the conditions, in addition to those provided in the Act, upon which a new share certificate may be issued in place of any share certificate which is claimed to have been lost, destroyed or wrongfully taken, or which has become defaced.
Appears in 3 contracts
Sources: By Law, By Law (Western Uranium Corp), By Law
Replacement of Share Certificates. The board, Board or if any officer or agent designated by the board Board may in its or his discretion direct the secretary issue of the Corporation, may prescribe either generally or in a particular case the conditions, in addition to those provided in the Act, upon which a new share certificate may be issued in place lieu of any and upon cancellation of a share certificate which is that has been mutilated or in substitution for a share certificate claimed to have been lost, destroyed or wrongfully takentaken on payment of such fee, not exceeding Three Dollars ($3.00), and on such terms as to indemnity, reimbursement of expenses and evidence of loss and of title as the Board may from time to time prescribe, whether generally or which has become defacedin any particular case.
Appears in 3 contracts
Sources: Amalgamation Agreement, Amalgamation Agreement (Jenex CORP), Amalgamation Agreement (Jenex CORP)
Replacement of Share Certificates. The board, board or if any officer or agent designated by the board may in its or his discretion direct the secretary issue of the Corporation, may prescribe either generally or in a particular case the conditions, in addition to those provided in the Act, upon which a new share certificate may be issued in place lieu of any and upon cancellation of a share certificate which is claimed to have that has been mutilated or in substitution for a share certificate that has been lost, apparently destroyed or wrongfully taken, on such terms as to indemnity, reimbursement of expense (including legal and transfer agent fees and expenses) and evidence of loss and of title as the board may from time to time prescribe, whether generally or which has become defacedin any particular case.
Appears in 2 contracts
Sources: Investment Agreement (DiaMedica Therapeutics Inc.), Investment Agreement (DiaMedica Therapeutics Inc.)
Replacement of Share Certificates. The board, board or if any officer or agent designated by the board may direct the secretary issue of the Corporation, may prescribe either generally or in a particular case the conditions, in addition to those provided in the Act, upon which a new share or other such certificate may be issued in place lieu of any share and upon cancellation of a certificate which is that has been mutilated or in substitution for a certificate claimed to have been lost, destroyed or wrongfully takentaken on payment of such reasonable fee and on such terms as to indemnity, reimbursement of expenses and evidence of loss and of title as the board may from time to time prescribe, whether generally or which has become defacedin any particular case.
Appears in 2 contracts
Sources: Arrangement Agreement (Potash Corp of Saskatchewan Inc), Arrangement Agreement (Agrium Inc)
Replacement of Share Certificates. The board, board or if any officer or agent designated by the board may in its, his or her discretion direct the secretary issue of the Corporation, may prescribe either generally or in a particular case the conditions, in addition to those provided in the Act, upon which a new share or other such certificate may be issued in place lieu of any share and upon cancellation of a certificate which is that has been mutilated or in substitution for a certificate claimed to have been lost, destroyed or wrongfully takentaken on payment of such reasonable fee and on such terms as to indemnity, reimbursement of expenses and evidence of loss and of title as the board may from time to time prescribe, whether generally or which has become defaced.in any particular case.
Appears in 1 contract
Sources: By Law
Replacement of Share Certificates. The board, board or if any officer or agent designated by the board may in its or such person's discretion direct the secretary issue of the Corporation, may prescribe either generally or in a particular case the conditions, in addition to those provided in the Act, upon which a new share certificate may be issued in place lieu of any and upon cancellation of a share certificate which is that has been mutilated or in substitution for a share certificate claimed to have been lost, destroyed or wrongfully taken, or which has become defaced.taken if the owner:
Appears in 1 contract
Replacement of Share Certificates. The board, board or if any officer or agent designated by the board may direct the secretary issue of the Corporation, may prescribe either generally or in a particular case the conditions, in addition to those provided in the Act, upon which a new share or other such certificate may be issued in place lieu of any share and upon cancellation of a certificate which is that has been mutilated or in substitution for a certificate claimed to have been lost, destroyed or wrongfully takentaken on payment of such reasonable fee (not to exceed the amount permitted by the Act) and on such terms as to indemnity, reimbursement of expenses and evidence of loss and of title as the board may from time to time prescribe, whether generally or which has become defacedin any particular case.
Appears in 1 contract
Replacement of Share Certificates. The boardBoard, or if any officer or agent designated by the board the secretary of the CorporationBoard, may prescribe either generally or in a particular case the conditionsmay, in addition to those provided in its or that person’s discretion direct the Act, upon which issue of a new share certificate may be issued in place lieu of any and upon cancellation of a share certificate which is that has been mutilated, or in substitution for a share certificate claimed to have been lost, destroyed or wrongfully taken, on payment of a reasonable fee and on terms as to indemnity, reimbursement of expenses, and evidence of loss and of title as the Board may prescribe, whether generally or which has become defacedin any particular case.
Appears in 1 contract
Sources: Business Combination Agreement
Replacement of Share Certificates. The board, Board or if any officer or agent designated by the board Board may in its, his or her discretion direct the secretary issue of the Corporation, may prescribe either generally or in a particular case the conditions, in addition to those provided in the Act, upon which a new share certificate may be issued in place lieu of any and upon cancellation of a share certificate which is that has been mutilated or in substitution for a share certificate claimed to have been lost, destroyed or wrongfully takentaken on payment of such fee and on such terms as to indemnity, reimbursement of expenses (including legal fees incurred by the Corporation) and evidence of loss and of title as the Board may from time to time prescribe, whether generally or which has become defacedin any particular case.
Appears in 1 contract
Sources: By Law