Consent Required for Transfer of Shares or Designated Securities. No share or designated security may be sold, transferred or otherwise disposed of without the consent of the directors and the directors are not required to give any reason for refusing to consent to any such sale, transfer or other disposition.
Consent Required for Transfer of Shares or Designated Securities. No securities of the Company other than non-convertible debt securities of the Company shall be transferred without the consent of the directors expressed by resolution and the directors shall not be required to give any reason for refusing to consent to any such transfer.
Consent Required for Transfer of Shares or Designated Securities. No share or designated security may be sold, transferred or otherwise disposed of without the consent of the directors and the directors are not required to give any reason for refusing to consent to any such sale, transfer or other disposition. Corporate and Personal FORM 13 – BC COMPANY Property Registries Section 275 Business Corporations Act Telephone: 250 356 – 8626 Freedom of Information and Protection of Privacy Act (FIPPA) DO NOT MAIL THIS FORM to the Corporate and Personal Property Registries unless you are instructed to do so by registry staff. The Regulation under the Business Corporations Act requires the electronic version of this form to be filed on the Internet at xxx.xxxxxxxxxxxxxxx.xxx.xx.xx The personal information requested on this form is made available to the public under the authority of the Business Corporations Act. Questions about how the FIPPA applies to this personal information can be directed to the Administrative Assistant of the Corporate and Personal Property Registries at 000 000-0000, XX Xxx 0000 Xxx Xxxx Xxxx, Xxxxxxxx XX X0X 0X0.
Consent Required for Transfer of Shares or Designated Securities. No securities of the Company other than non-convertible debt securities of the Company shall be transferred without the consent of the directors expressed by resolution and the directors shall not be required to give any reason for refusing to consent to any such transfer. ISSUED AND OUTSTANDING SECURITIES (AND OBLIGATIONS TO ISSUE SECURITIES)
A. Eurolife Brands Inc. Type of Security Number Eurolife Shares outstanding at date hereof 46,800,914 Eurolife Warrants outstanding at date hereof 5,597,900 Eurolife Options outstanding at date hereof 1,675,600 Other agreements/rights to issue Eurolife Shares Nil
B. Plant & Company Brands Group Inc. Type of Security Number Subco Shares outstanding at date hereof 100
C. Holy Crap Brands Inc. Type of Security Number HCB Shares outstanding at date hereof 14,537,232 HCB Warrants outstanding at date hereof 4,000,000 Other agreements/rights to issue HCB Shares Nil
Consent Required for Transfer of Shares or Designated Securities. No share or designated security may be sold, transferred or otherwise disposed of without the consent of the directors and the directors are not required to give any reason for refusing to consent to any such sale, transfer or other disposition. ISSUED AND OUTSTANDING SECURITIES (AND OBLIGATIONS TO ISSUE SECURITIES) A. L1 Capital Corp. Type of Security Number L1 Shares outstanding at the date hereof 1,356,001 Other agreements/rights to issue L1 Shares Nil B. 1262760 B.C. Ltd. Type of Security Number Subco Shares outstanding at date hereof 1
Consent Required for Transfer of Shares or Designated Securities. No securities of the Company other than non-convertible debt securities of the Company shall be transferred without the consent of the directors expressed by resolution and the directors shall not be required to give any reason for refusing to consent to any such transfer. ISSUED AND OUTSTANDING SECURITIES (AND OBLIGATIONS TO ISSUE SECURITIES)
A. Spirit Bear Capital Corp. Type of Security Number Spirit Bear Shares outstanding at date hereof 28,800,012 Other agreements/rights to issue Spirit Bear Shares Nil B. 1193805 B.C. Ltd. Type of Security Number Subco Shares outstanding at date hereof 1
Consent Required for Transfer of Shares or Designated Securities. No share or designated security may be sold, transferred or otherwise disposed of without the consent of the directors and the directors are not required to give any reason for refusing to consent to any such sale, transfer or other disposition.
1.1 Definitions 1
1.2 Business Corporations Act Definitions Apply 1
1.3 Interpretation Act Applies 1
1.4 Conflict in Definitions 1 1.5 Conflict Between Articles and Legislation. 1
Consent Required for Transfer of Shares or Designated Securities. No share or designated security may be sold, transferred or otherwise disposed of without the consent of the directors and the directors are not required to give any reason for refusing to consent to any such sale, transfer or other disposition. Directors: Xxxx Xxxxxx This Assignment, Assumption and Amendment Agreement (this “Agreement”) is made as of [__], 2020, by and among Xxxxxxxx Special Purpose Acquisition Corp., a Delaware corporation (the “Company”), Clever Leaves Holdings Inc., a corporation organized under the laws of British Columbia, Canada (“Holdco”), and Continental Stock Transfer & Trust Company, a New York corporation (the “Warrant Agent”).
Consent Required for Transfer of Shares or Designated Securities. No securities of the Company other than non-convertible debt securities of the Company shall be transferred without the consent of the directors expressed by resolution and the directors shall not be required to give any reason for refusing to consent to any such transfer. ISSUED AND OUTSTANDING SECURITIES (AND OBLIGATIONS TO ISSUE SECURITIES) X. Xxxxxx Capital Inc. Type of Security Number Xxxxxx Shares outstanding at date hereof 19,135,543(1) Xxxxxx Warrants outstanding at date hereof 15,000,000(1) Other agreements/rights to issue Xxxxxx Shares Nil
Consent Required for Transfer of Shares or Designated Securities. No share or designated security may be sold, transferred or otherwise disposed of without the consent of the directors and the directors are not required to give any reason for refusing to consent to any such sale, transfer or other disposition. To the Amalgamation Agreement dated January 18, 2021 among Twenty20 Investments Inc., 1284380 B.C. Ltd. and Legible Media Inc.
