Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Corporation by any one of a director, the Chief Executive Officer or the Chief Financial Officer of the Corporation. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Corporation shall bind the Corporation, notwithstanding that such individuals or any of them have ceased to hold such offices prior to the countersignature and delivery of such Rights Certificates. Promptly after the Corporation learns of the Separation Time, the Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Corporation to the Rights Agent for countersignature and disclosure statements describing the Rights, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the Corporation) and mail such Rights Certificates to the holders of the Rights pursuant to subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid.
Appears in 3 contracts
Samples: Shareholder Rights Plan Agreement (Algonquin Power & Utilities Corp.), Shareholder Rights Plan Agreement (Algonquin Power & Utilities Corp.), Shareholder Rights Plan Agreement (Algonquin Power & Utilities Corp.)
Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Corporation by the Chairman of the Board, President, Chief Executive Officer, Chief Financial Officer, any one of a directorVice President, the Chief Executive Officer Treasurer, any Assistant Treasurer, the Secretary or any Assistant Secretary of the Chief Financial Officer Corporation, or such other Person as may be authorized by or on behalf of the Corporation. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers persons so authorized by or on behalf of the Corporation shall bind the Corporation, notwithstanding that such individuals or any of them have ceased to hold such their offices in connection with the Corporation prior to the countersignature and delivery of such Rights Certificates. Promptly after the Corporation learns of the Separation Time, the Corporation will notify the Rights Agent of such Separation Time and will deliver copies of a disclosure statement describing the Rights and Rights Certificates executed by or on behalf of the Corporation to the Rights Agent for countersignature and disclosure statements describing the Rightscountersignature, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the Corporation) and mail such Rights Certificates to the holders of the Rights pursuant to subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid.
Appears in 2 contracts
Samples: Shareholder Rights Plan Agreement (Pembina Pipeline Corp), Shareholder Rights Plan Agreement
Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Corporation by any one of a director, the Chief Executive Officer two officers or the Chief Financial Officer directors of the Corporation. The signature of any of these officers or directors on the Rights Certificates may be manual manual, electronic or facsimile. Rights Certificates bearing the manual manual, electronic or facsimile signatures of individuals who were at any time the proper officers or directors of the Corporation shall bind the Corporation, notwithstanding that such individuals or any of them have ceased to hold such offices prior to the countersignature and delivery of such Rights Certificates. Promptly after the Corporation learns of the Separation Time, the Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Corporation to the Rights Agent for countersignature and disclosure statements describing the Rightscountersignature, and the Rights Agent shall countersign (manually manually, electronically or by facsimile signature in a manner satisfactory to the Corporation) and mail such Rights Certificates to the holders of the Rights pursuant to subsection Section 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement
Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Corporation by any one of a director, the Chief Executive Officer or the its President and its Chief Financial Officer of the CorporationOfficer, under its corporate seal reproduced thereon attested by its Secretary. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time holding the proper officers above offices of the Corporation shall bind the Corporation, notwithstanding that such individuals or any of them have ceased to hold such offices prior to the countersignature and delivery of such Rights Certificates. Promptly after the Corporation learns of the Separation Time, the Corporation will notify the Rights Agent in writing of such Separation Time and will deliver Rights Certificates executed by the Corporation to the Rights Agent for countersignature Corporation, and disclosure statements describing the Rights, to the Rights Agent for countersignature, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the Corporation) and mail such Rights Certificates Certificates, and disclosure statements describing the Rights, to the holders of the Rights pursuant to subsection Subsection 2.2(c) hereof). No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid. Each Rights Certificate shall be dated the date of countersignature thereof.
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Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Corporation by the Chairman of the Board, President, Chief Executive Officer, Chief Financial Officer, any one of a directorVice President, the Chief Executive Officer Treasurer, any Assistant Treasurer, the Secretary or any Assistant Secretary of the Chief Financial Officer Corporation, or such other Person as may be authorized by or on behalf of the Corporation. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers persons so authorized by or on behalf of the Corporation shall bind the Corporation, notwithstanding that such individuals or any of them have ceased to hold such their offices in connection with the Corporation prior to the countersignature and delivery of such Rights Certificates. Promptly after the Corporation learns of the Separation Time, the Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by or on behalf of the Corporation to the Rights Agent for countersignature and disclosure statements describing the Rightscountersignature, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the Corporation) and mail such Rights Certificates to the holders of the Rights pursuant to subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement (Pembina Pipeline Corp)
Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Corporation Company by any its Chairman of the Board, President, or one of a directorits Executive Vice Presidents, the Chief Executive Officer attested by its Secretary or the Chief Financial Officer one of the Corporationits Assistant Secretaries. The signature of any of these officers on the Rights Certificates Certificate may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Corporation Company shall bind the CorporationCompany, notwithstanding that such individuals or any of them have ceased to hold such offices prior to the countersignature and delivery of such Rights Certificates. Promptly after the Corporation Company learns of the Separation TimeDate, the Corporation Company will notify the Rights Agent of such Separation Time Date and will deliver Rights Certificates executed by the Corporation Company to the Rights Agent for countersignature and disclosure statements describing the Rights, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the CorporationCompany) and mail deliver such Rights Certificates to the holders of the Rights pursuant to subsection Subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid.
Appears in 1 contract
Samples: Rights Agreement (Fx Energy Inc)
Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Corporation by any one of a director, the Chief Executive Officer two officers or the Chief Financial Officer directors of the Corporation. The signature of any of these officers or directors on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers or directors of the Corporation shall bind the Corporation, notwithstanding that such individuals or any of them have ceased to hold such offices prior to the countersignature and delivery of such Rights Certificates. Promptly after the Corporation learns of the Separation Time, the Corporation will notify the Rights Agent of such Separation Time and will deliver Rights Certificates executed by the Corporation to the Rights Agent for countersignature and disclosure statements describing the Rightscountersignature, and the Rights Agent shall countersign (manually or by facsimile signature in a manner satisfactory to the Corporation) and mail such Rights Certificates to the holders of the Rights pursuant to subsection Section 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid.
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Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Corporation by the Chairman of the Board, President, Chief Executive Officer, Chief Financial Officer, any one of a directorVice President, the Chief Executive Officer Treasurer, any Assistant Treasurer, the Secretary or any Assistant Secretary of the Chief Financial Officer Corporation, or such other Person as may be authorized by or on behalf of the Corporation. The signature of any of these officers on the Rights Certificates may be manual manual, electronic or facsimile. Rights Certificates bearing the manual manual, electronic or facsimile signatures of individuals who were at any time the proper officers persons so authorized by or on behalf of the Corporation shall bind the Corporation, notwithstanding that such individuals or any of them have ceased to hold such offices or position with the Corporation prior to the countersignature and delivery of such Rights Certificates. Promptly after the Corporation learns of the Separation Time, the Corporation will notify the Rights Agent of such Separation Time and will deliver copies of a disclosure statement describing the Rights and Rights Certificates executed by or on behalf of the Corporation to the Rights Agent for countersignature and disclosure statements describing the Rightscountersignature, and the Rights Agent shall countersign (manually manually, electronically or by facsimile signature in a manner satisfactory to the Corporation) and mail such Rights Certificates to the holders of the Rights pursuant to subsection 2.2(c) hereof. No Rights Certificate shall be valid for any purpose until countersigned by the Rights Agent as aforesaid.
Appears in 1 contract
Samples: Shareholder Rights Plan Agreement