Common use of THE SEAL Clause in Contracts

THE SEAL. 136 The Seal of the Company shall not be affixed to any instrument except by the authority of a resolution of the Board of Directors; provided, always that such authority may be given prior to or after the affixing of the Seal and if given after may be in general form confirming a number of affixings of the Seal. The Seal shall be affixed in the presence of any one or more individuals as the Directors may appoint for the purpose, and every individual as aforesaid shall sign every instrument to which the Seal of the Company is so affixed in their presence. 137 The Company may maintain a facsimile of its Seal in such countries or places as the Directors may appoint, and such facsimile Seal shall not be affixed to any instrument except by the authority of a resolution of the Board of Directors; provided, always that such authority may be given prior to or after the affixing of such facsimile Seal and if given after may be in general form confirming a number of affixings of such facsimile Seal. The facsimile Seal shall be affixed in the presence of such individual or individuals as the Directors may for this purpose appoint, and such individual or individuals as aforesaid shall sign every instrument to which the facsimile Seal of the Company is so affixed in their presence. 138 Notwithstanding the foregoing, a Director shall have the authority to affix the Seal, or the facsimile Seal, to any instrument for the purposes of attesting authenticity of the matter contained therein but which does not create any obligation binding on the Company.

Appears in 1 contract

Sources: Business Combination Agreement (Grab Holdings LTD)

THE SEAL. 136 39.1 The Seal of the Company shall not be affixed to any instrument except by the authority of a resolution of the Board of Directors; provided, provided always that such authority may be given prior to or after the affixing of the Seal and if given after may be in general form confirming a number of affixings of the Seal. The Seal shall be affixed in the presence of any one or more individuals persons as the Directors may appoint for the purpose, purpose and every individual person as aforesaid shall sign every instrument to which the Seal of the Company is so affixed in their presence. 137 . 39.2 The Company may maintain a facsimile of its Seal in such countries or places as the Directors may appoint, appoint and such facsimile Seal shall not be affixed to any instrument except by the authority of a resolution of the Board of Directors; provided, Directors provided always that such authority may be given prior to or after the affixing of such facsimile Seal and if given after may be in general form confirming a number of affixings of such facsimile Seal. The facsimile Seal shall be affixed in the presence of such individual person or individuals persons as the Directors may shall for this purpose appoint, appoint and such individual person or individuals persons as aforesaid shall sign every instrument to which the facsimile Seal of the Company is so affixed in their presence. 138 presence of and the instrument signed by a Director or the Secretary (or an Assistant Secretary) of the Company or in the presence of any one or more persons as the Directors may appoint for the purpose. 39.3 Notwithstanding the foregoing, a Director shall have the authority to affix the Seal, or the facsimile Seal, to any instrument for the purposes of attesting authenticity of the matter contained therein but which does not create any obligation binding on the Company.

Appears in 1 contract

Sources: Investment Agreement (Vertical Aerospace Ltd.)

THE SEAL. 136 135 The Seal of the Company shall not be affixed to any instrument except by the authority of a resolution of the Board of Directors; provided, Directors provided always that such authority may be given prior to or after the affixing of the Seal and if given after may be in general form confirming a number of affixings of the Seal. The Seal shall be affixed in the presence of any one or more individuals persons as the Directors may appoint for the purpose, purpose and every individual person as aforesaid shall sign every instrument to which the Seal of the Company is so affixed in their presence. 137 136 The Company may maintain a facsimile of its Seal in such countries or places as the Directors may appoint, appoint and such facsimile Seal shall not be affixed to any instrument except by the authority of a resolution of the Board of Directors; provided, Directors provided always that such authority may be given prior to or after the affixing of such facsimile Seal and if given after may be in general form confirming a number of affixings of such facsimile Seal. The facsimile Seal shall be affixed in the presence of such individual person or individuals persons as the Directors may shall for this purpose appoint, and such individual person or individuals persons as aforesaid shall sign every instrument to which the facsimile Seal of the Company is so affixed in their presencepresence . 138 137 Notwithstanding the foregoing, a Director shall have the authority to affix the Seal, or the facsimile Seal, to any instrument for the purposes of attesting authenticity of the matter contained therein but which does not create any obligation binding on the Company.

Appears in 1 contract

Sources: Business Combination Agreement (SC Health Corp)