Documents to be Delivered by Glamis to Raleigh. At Closing, Glamis shall deliver to Raleigh the following: -7- <PAGE> (i) A certified resolution of the Board of Directors of Glamis authorizing this Agreement and completion of the transaction contemplated herein; and (ii) Duly executed resignations of Xxxxx XxXxxxxx, Xxxxxxx Jeannes and Xxxxx Xxxxxxxx as officers and members of the Board of Directors of MSX; and (iii) The Termination Agreement, in the form attached hereto as Exhibit E and duly executed by an authorized officer of SSX, which Termination Agreement also shall be executed by MSX; and (iv) Possession of the MSX Assets, including the offices, equipment and other personal property of MSX located at the Cerro San Xxxxx Project site, and all MSX books and records in the possession or under the control of Glamis, wherever located. (d) Documents to be Delivered by MSX to Glamis. At Closing, MSX shall deliver to Glamis the following: (i) A certified resolution of the Board of Directors of MSX authorizing this Agreement and completion of the transaction contemplated herein; (ii) The Termination Agreement, in the form of the attached Exhibit E duly executed by an authorized officer of MSX, which Termination Agreement also shall be executed by SSX. (e) Documents to be Delivered by Metallica to Glamis. At Closing, Metallica shall deliver to Glamis the following: (i) A certified resolution of the Board of Directors of Metallica authorizing this Agreement and completion of the transaction contemplated herein; and (ii) The Guaranty, duly executed by an authorized officer of Metallica, in the form of Exhibit G. (f)
Documents to be Delivered by Glamis to Raleigh. At Closing, Glamis shall deliver to Raleigh the following:
