Common use of Execution of Preference Warrant Certificates Clause in Contracts

Execution of Preference Warrant Certificates. The Preference Warrant Certificates shall be executed on behalf of the Company by the chairman of its board of directors, its president, its chief executive officer, its chief financial officer or any vice president and by its treasurer, assistant treasurer, secretary or assistant secretary. Such signatures may be the manual or facsimile signatures of the present or any future such officers. The seal of the Company may be in the form of a facsimile thereof and may be impressed, affixed, imprinted or otherwise reproduced on the Preference Warrant Shares. Typographical and other minor errors or defects in any such reproduction of any such signature shall not affect the validity or enforceability of any Preference Warrant Certificate that has been duly countersigned and delivered by the Preference Warrant Agent. In case any officer of the Company who shall have signed any of the Preference Warrant Certificates shall cease to be such officer before the Preference Warrant Certificate so signed shall be authenticated and delivered by the Preference Warrant Agent or disposed of by the Company, such Preference Warrant Certificate nevertheless may be authenticated and delivered or disposed of as though the person who signed such Preference Warrant Certificate had not ceased to be such officer of the Company. Any Preference Warrant Certificate may be signed on behalf of the Company by such persons as, at the actual date of the execution of such Preference Warrant Certificate, shall be the proper officers of the Company, although at the date of the execution and delivery of this Agreement any such person was not such an officer.

Appears in 7 contracts

Samples: Preference Warrant Agreement (Entertainment Inc), Preference Warrant Agreement (Entertainment Inc), Preference Warrant Agreement (Rothschild Trust Cayman Limited Trustee for Darland Trust)

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