Common use of Execution, Authentication, Delivery and Dating of Rights Certificates Clause in Contracts

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any two of its Chairman of the Board, President and Chief Executive Officer, a Senior Vice President, a Vice President, Treasurer, Secretary or Assistant Secretary with its corporate seal reproduced thereon. 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 Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices prior or subsequent to the countersignature and delivery of such Rights Certificates.

Appears in 3 contracts

Samples: Shareholder Rights Agreement (Ipsco Inc), Shareholder Rights Agreement (Ipsco Inc), Shareholder Rights Agreement (Ipsco Inc)

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Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company by any two of its the Chairman of the Board, the President and Chief Executive Officer, a Senior Vice Presidentor the Chief Financial Officer, a Vice President, Treasurer, together with any other of such persons or together with any one of the Secretary or Assistant Secretary with its corporate seal reproduced thereonany other officer of the Company. The signature of any such officers of these officers the Company 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 Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices prior or subsequent to the countersignature and delivery of such Rights Certificates.

Appears in 2 contracts

Samples: Shareholder Rights Plan Agreement (DiaMedica Therapeutics Inc.), Shareholder Rights Plan Agreement (DiaMedica Therapeutics Inc.)

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any two of its the Chairman of the Board, the Vice Chairman of the Board, the President or any Vice President and Chief Executive Officer, a Senior Vice President, a Vice President, by the Treasurer, any Assistant Treasurer, the Secretary or any Assistant Secretary with its corporate seal reproduced thereonof 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 Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices prior or subsequent to the countersignature and delivery of such Rights Certificates.

Appears in 1 contract

Samples: Shareholder Rights Plan Agreement (Agrium Inc)

Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any two of its Chairman of of: the BoardDirectors, the President and Chief Executive Officer, a Senior Officer of the Corporation and the Executive Vice President, a Vice President, Treasurer, President and Corporate Secretary of the Corporation (or Assistant Secretary with its corporate seal reproduced thereonany other officer designated by the Directors). The signature of any of these officers individuals 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 Directors or officers of the Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices prior either before or subsequent to after the countersignature and delivery of such Rights Certificates.

Appears in 1 contract

Samples: Shareholder Rights Plan Agreement

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Execution, Authentication, Delivery and Dating of Rights Certificates. (a) The Rights Certificates shall be executed on behalf of the Company Corporation by any two of its the Chairman of the BoardBoard or the President, President and Chief Executive Officer, a Senior any Vice President, a Vice Presidentthe Chief Financial Officer, Treasurer, the Chief Operating Officer or the Corporate Secretary or Assistant Secretary with its corporate seal reproduced thereonof 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 Company Corporation shall bind the CompanyCorporation, notwithstanding that such individuals or any of them have ceased to hold such offices prior or subsequent to the countersignature and delivery of such Rights Certificates.

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 Company by any two of its the Chairman of the Board, the President and Chief Executive Officer, a Senior Officer or the Vice President, a Vice PresidentFinance, Treasurer, together with any other of such persons or together with any one of the Secretary or Assistant Secretary with its corporate seal reproduced thereonany other officer of the Company. The signature of any such officers of these officers the Company 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 Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices prior or subsequent to the countersignature and delivery of such Rights Certificates.

Appears in 1 contract

Samples: Shareholder Rights Plan Agreement (DiaMedica Inc.)

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