Common use of Proof of Corporate Action Clause in Contracts

Proof of Corporate Action. Gareste shall have received from Etna copies of the records of all corporate action taken to authorize the execution, delivery and performance of this Agreement and all matters ancillary thereto.

Appears in 2 contracts

Samples: Securities Exchange Agreement (Pan American Lithium Corp), Securities Exchange Agreement (Pan American Lithium Corp)

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Proof of Corporate Action. Gareste Etna shall have received from Etna SALCO and Gareste copies of the records of all corporate action taken to authorize the execution, delivery and performance of this Agreement and all matters ancillary thereto.

Appears in 1 contract

Samples: Securities Exchange Agreement (Pan American Lithium Corp)

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Proof of Corporate Action. Gareste Etna shall have received from Etna SALICO and Gareste copies of the records of all corporate action taken to authorize the execution, delivery and performance of this Agreement and all matters ancillary thereto.

Appears in 1 contract

Samples: Securities Exchange Agreement (Pan American Lithium Corp)

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