F FORMALITIES TO AMALGAMATION Sample Clauses

F FORMALITIES TO AMALGAMATION. If any amalgamating corporation is a foreign corporation, section 275 (1)(b) requires an authorization for the amalgamation from the foreign corporation’s jurisdiction to be filed. [ ] This is to confirm that each authorization for the amalgamation required under section 275(1)(b) is being submitted for filing concurrently with this application. G CERTIFIED CORRECT – I have read this form and found it to be correct. This form must be signed by an authorized signing authority for each of the amalgamating companies as set out in Item E. NAME OF AUTHORIZED SIGNING AUTHORITY SIGNATURE OF AUTHORIZED SIGNING AUTHORITY DATE SIGNED FOR THE AMALGAMATING CORPORATION FOR THE AMALGAMATING CORPORATION YYYY / MM / DD
Sample 1
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F FORMALITIES TO AMALGAMATION. If any amalgamating corporation is a foreign corporation, section 275 (1)(b) requires an authorization for the amalgamation from the foreign corporation’s jurisdiction to be filed. ☐ This is to confirm that each authorization for the amalgamation required under section 275(1)(b) is being submitted for filing concurrently with this application. G CERTIFIED CORRECT – I have read this form and found it to be correct. This form must be signed by an authorized signing authority for each of the amalgamating companies as set out in Item E. NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 1. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION × DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 2. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION × DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 3. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION × DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 4. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION × DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 5. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION × DATE SIGNED YYYY / MM / DD NOTICE OF ARTICLES A NAME OF COMPANY Set out the name of the company as set out in Item B of the Amalgamation Application. B TRANSLATION OF COMPANY NAME Set out every translation of the company name that the company intends to use outside of Canada.
Sample 1
F FORMALITIES TO AMALGAMATION. If any amalgamating corporation is a foreign corporation, section 275 (1)(b) requires an authorization for the amalgamation from the foreign corporation’s jurisdiction to be filed. G CERTIFJED CORRECT - l have read this form and found it to be correct. This form must be signed by an authorized signing authority for each of the amalgamating companies as set out in Item E. NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING C ORPORATION DATE SIGNED Souhail Xxx Xxxxxxx for Moshi Mountain Industries Ltd. “Signed” October 20, 2014 Xxxxxxx Xxxxxx for Moshing Capital Inc. “Signed” October 20, 2014 NOTICE OF ARTICLES A NAME OF COMPANY Set out the name of the company as set out in Item B of the Amalgamation Application. MOSHI MOUNTAIN INDUSTRIES LTD. B TRANSLATION OF COMPANY NAME Set out every translation of the company name that the company intends to use outside of Canada. N/A C DIRECTOR NAME(S) AND ADDRESS (ES) Last, First and Middle Name Delivery Address Mailing Address Souhail Xxx Xxxxxxx Xxxx 00 0000 000 Xxxxxx Xxxxxx, XX X0X 0X0 Same as Delivery Xxxxxxxxx Xxxxxx 00000 00X Xxxxxx Xxxxxx, XX X0X 0X0 Same as Delivery D REGISTERED OFFICE ADDRESSES DELIVERY ADDRESS OF THE COMPANY’S REGISTERED XXXXXX 000 - 000 Xxxx Xxxxxx, Vancouver, BC V6C 2T5 MAILING ADDRESS OF THE COMPANY’S REGISTERED XXXXXX 000 - 000 Xxxx Xxxxxx, Vancouver, BC V6C 2T5 E RECORDS OFFICE ADDRESSES DELIVERY ADDRESS OF THE COMPANY’S RECORDS XXXXXX 000 - 000 Xxxx Xxxxxx, Vancouver, BC V6C 2T5 MAILING ADDRESS OF THE COMPANY’S RECORDS XXXXXX 000 - 000 Xxxx Xxxxxx, Vancouver, BC V6C 2T5 F AUTHORIZED SHARE STRUCTURE Identifying name of class or series of shares Maximum number of shares of this class or series that the company is authorized to issue, or indicate there is no maximum number Kind of shares of this class or series of shares Are there special rights or restrictions attached to the shares of this class or series of shares THERE IS NO MAXIMUM NUMBER ( ✔) MAXIMUM NUMBER OF SHARES AUTHORIZED WITHOUT PAR VALUE (✔) WITH A PAR VALUE OF ($) Type of currency YES (✔) NO (✔) Common (✔) (✔) (✔) Preferred (✔) (✔) (✔) MOSHI MOUNTAIN INDUSTRIES LTD. (the "Company") The Company has as its articles the following articles. Full names and signatures of first directors Date of signing “Signed” Souhail Xxx Xxxxxxx October 20, 2014 “Signed” Xxxxxxxxx Xxxxxx October 20, 2014 Incorporation number: MOSHI MOUNTAIN INDUSTRIES LTD. (the “Co...
Sample 1

Related to F FORMALITIES TO AMALGAMATION

  • Amalgamation Each Grantor acknowledges and agrees that, in the event it amalgamates with any other corporation or corporations, it is the intention of the parties hereto that the term “Grantor,” when used herein, shall apply to each of the amalgamating corporations and to the amalgamated corporation, such that the security interest granted hereby:

  • Corporate Formalities The Borrower will strictly observe limited liability company formalities in its dealings with the Servicer, the Parent, the Performance Guarantor, the Originators or any Affiliates thereof, and funds or other assets of the Borrower will not be commingled with those of the Servicer, the Parent, the Performance Guarantor, the Originators or any Affiliates thereof except as permitted by this Agreement in connection with servicing the Pool Receivables. The Borrower shall not maintain joint bank accounts or other depository accounts to which the Servicer, the Parent, the Performance Guarantor, the Originators or any Affiliate thereof (other than the Servicer solely in its capacity as such) has independent access. The Borrower is not named, and has not entered into any agreement to be named, directly or indirectly, as a direct or contingent beneficiary or loss payee on any insurance policy with respect to any loss relating to the property of the Servicer, the Parent, the Performance Guarantor, the Originators or any Subsidiaries or other Affiliates thereof. The Borrower will pay to the appropriate Affiliate the marginal increase or, in the absence of such increase, the market amount of its portion of the premium payable with respect to any insurance policy that covers the Borrower and such Affiliate.

  • Reorganization of Company If the Company consolidates or merges with or into, or transfers or leases all or substantially all its assets to, any person, upon consummation of such transaction the Warrants shall automatically become exercisable for the kind and amount of securities, cash or other assets which the holder of a Warrant would have owned immediately after the consolidation, merger, transfer or lease if such holder had exercised the Warrant immediately before the effective date of the transaction; provided that (i) if the holders of Common Stock were entitled to exercise a right of election as to the kind or amount of securities, cash or other assets receivable upon such consolidation or merger, then the kind and amount of securities, cash or other assets for which each Warrant shall become exercisable shall be deemed to be the weighted average of the kind and amount received per share by the holders of Common Stock in such consolidation or merger that affirmatively make such election or (ii) if a tender or exchange offer shall have been made to and accepted by the holders of Common Stock under circumstances in which, upon completion of such tender or exchange offer, the maker thereof, together with members of any group (within the meaning of Rule 13d-5(b)(1) under the Exchange Act) of which such maker is a part, and together with any affiliate or associate of such maker (within the meaning of Rule 12b-2 under the Exchange Act) and any members of any such group of which any such affiliate or associate is a part, own beneficially (within the meaning of Rule 13d-3 under the Exchange Act) more than 50% of the outstanding shares of Common Stock, the holder of a Warrant shall be entitled to receive the highest amount of cash, securities or other property to which such holder would actually have been entitled as a shareholder if such Warrant holder had exercised the Warrant prior to the expiration of such tender or exchange offer, accepted such offer and all of the Common Stock held by such holder had been purchased pursuant to such tender or exchange offer, subject to adjustments (from and after the consummation of such tender or exchange offer) as nearly equivalent as possible to the adjustments provided for in this Section 11. Concurrently with the consummation of any such transaction, the corporation or other entity formed by or surviving any such consolidation or merger if other than the Company, or the person to which such sale or conveyance shall have been made, shall enter into a supplemental Warrant Agreement so providing and further providing for adjustments which shall be as nearly equivalent as may be practical to the adjustments provided for in this Section. The successor Company shall mail to Warrant holders a notice describing the supplemental Warrant Agreement. If the issuer of securities deliverable upon exercise of Warrants under the supplemental Warrant Agreement is an affiliate of the formed, surviving, transferee or lessee corporation, that issuer shall join in the supplemental Warrant Agreement. If this subsection (l) applies, subsections (a), (b), (c), (d), (e) and (f) of this Section 11 do not apply.

  • Merger, Amalgamation or Consolidation or Change of Name of Rights Agent (a) Any corporation into which the Rights Agent may be merged or amalgamated or with which it may be consolidated, or any corporation resulting from any merger, amalgamation, statutory arrangement or consolidation to which the Rights Agent is a party, or any corporation succeeding to the shareholder or stockholder services business of the Rights Agent, will be the successor to the Rights Agent under this Agreement without the execution or filing of any paper or any further act on the part of any of the parties hereto, provided that such corporation would be eligible for appointment as a successor Rights Agent under the provisions of Section 4.4 hereof. In case at the time such successor Rights Agent succeeds to the agency created by this Agreement any of the Rights Certificates have been countersigned but not delivered, any successor Rights Agent may adopt the countersignature of the predecessor Rights Agent and deliver such Rights Certificates so countersigned; and in case at that time any of the Rights have not been countersigned, any successor Rights Agent may countersign such Rights Certificates in the name of the predecessor Rights Agent or in the name of the successor Rights Agent; and in all such cases such Rights Certificates will have the full force provided in the Rights Certificates and in this Agreement.

  • Corporate Reorganization In the event that the Company changes ownership, merges with another company or in any way changes its corporate identity, this Agreement will remain in full force and effect and the Union recognition now in effect and/or the certificate issued by the Canada Labour Relations Board then in existence shall not be affected in any way except as otherwise governed or directed by the Board. The Company further agrees to enter into negotiations with the Union relative to protection of employees' seniority and other conditions of this Agreement. Failing settlement, the provisions of the Canada Labour Code will apply.

  • Reorganization, etc To consent to or participate in any plan for the reorganization, consolidation or merger of any corporation or issuer, any security or debt instrument of which is or was held in the Trust; to consent to any contract, lease, mortgage, purchase or sale of property by such corporation or issuer, and to pay calls or subscriptions with respect to any security or debt instrument held in the Trust;

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