Statutory Declarations. Whenever Applicable Legislation requires that evidence referred to in subsection 0 hereof be in the form of a statutory declaration, the Warrant Agent may accept such statutory declaration in lieu of a Certificate of the Corporation required by any provision hereof. Any such statutory declaration may be made by one or more of the President, any Vice-President, the Chief Financial Officer, the Secretary, the Treasurer, any Assistant Secretary or any Assistant Treasurer of the Corporation.
Appears in 1 contract
Sources: Share Exchange Agreement (Breakwater Resources LTD)
Statutory Declarations. Whenever Applicable Legislation requires that evidence referred to in subsection 0 12.3(a) hereof be in the form of a statutory declaration, the Warrant Agent may accept such statutory declaration in lieu of a Certificate certificate of the Corporation required by any provision hereof. Any such statutory declaration may be made by one or more of the President, any Vice-PresidentChief Executive Officer, the Chief Financial Officer, Officer or the Secretary, the Treasurer, any Assistant Secretary or any Assistant Treasurer of the Corporation.
Appears in 1 contract
Sources: Warrant Indenture