Common use of Bank Accounts; Powers of Attorney; Directors and Officers Clause in Contracts

Bank Accounts; Powers of Attorney; Directors and Officers. Section 5.35 of the Disclosure Schedule sets forth a true and complete list of: (a) all bank accounts and safe deposit boxes of the Company and each subsidiary thereof and all Persons authorized to sign or otherwise act with respect thereto as of the Closing Date; (b) all Persons holding a general or special power of attorney granted by the Company or any subsidiary thereof; and (c) all directors and officers of the Company and each subsidiary thereof.

Appears in 2 contracts

Samples: Arrangement Agreement (Tilray, Inc.), Arrangement Agreement (Compass Group Diversified Holdings LLC)

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Bank Accounts; Powers of Attorney; Directors and Officers. Section 5.35 3.25 of the Disclosure Schedule sets forth a true and complete list of: (a) all bank accounts and safe deposit boxes of the Company and each subsidiary thereof Companies and all Persons persons authorized to sign or otherwise act with respect thereto as of the Closing Datedate hereof; (b) all Persons persons holding a general or special power of attorney granted by any of the Company or any subsidiary Companies and a true and complete copy thereof; and (c) all directors and officers of the Company and each subsidiary thereofCompany.

Appears in 1 contract

Samples: Share Purchase Agreement (Till Capital Ltd.)

Bank Accounts; Powers of Attorney; Directors and Officers. Section 5.35 3.30 of the Disclosure Schedule sets forth a true and complete list of: (a) all bank accounts and safe deposit boxes of the Company and each subsidiary thereof and all Persons persons authorized to sign or otherwise act with respect thereto as of the Closing Datedate of this Agreement; (b) all Persons persons holding a general or special power of attorney granted by the Company or any subsidiary thereof; and (c) all directors and officers of the Company and each subsidiary thereof.

Appears in 1 contract

Samples: Arrangement Agreement (Tilray, Inc.)

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Bank Accounts; Powers of Attorney; Directors and Officers. Section 5.35 3.25 of the Disclosure Schedule sets forth a true and complete list of: of (a) all bank accounts and safe deposit boxes of the Company and each subsidiary thereof Subsidiary and all Persons persons authorized to sign or otherwise act with respect thereto as of the Closing Date; date hereof, (b) all Persons persons holding a general or special power of attorney granted by the Company or any subsidiary thereof; Subsidiary and a true and complete copy thereof and (c) all directors and officers of the Company and each subsidiary thereofSubsidiary.

Appears in 1 contract

Samples: Stock Purchase Agreement (First Financial Holdings Inc /De/)

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