Common use of Proof of service Clause in Contracts

Proof of service. A certificate of any officer of the Corporation in office at the time of the making of the certificate or of a transfer officer of any transfer agent or branch transfer agent of shares of any class of the Corporation as to facts in relation to the mailing or delivery or service of any notice or other documents to any shareholder, director, officer or auditor or publication of any notice or other document, shall be conclusive evidence thereof and shall be binding on every shareholder, director, officer or auditor of the Corporation, as the case may be.

Appears in 3 contracts

Samples: Agreement and Plan of Merger and Reorganization (Mayors Jewelers Inc/De), Dollarama CORP, Dollarama CORP

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Proof of service. A certificate of any officer of the Corporation in office at the time of the making of the certificate or of a transfer officer of any transfer an agent or branch transfer agent of shares of any class of the Corporation as to facts in relation to the mailing or delivery or service sending of any notice or other documents document to any shareholder, director, officer or auditor of the Corporation or any other person or publication of any notice or other document, document shall be conclusive evidence thereof and shall be binding on every shareholder, director, officer or auditor of the CorporationCorporation or other person, as the case may be.

Appears in 3 contracts

Samples: The Business Combination Agreement (Oxus Acquisition Corp.), Business Combination Agreement (Oxus Acquisition Corp.), Merger Agreement

Proof of service. A certificate of any the Secretary or other duly authorized officer of the Corporation in office at the time of the making of the certificate or of a the transfer officer of or any transfer agent or branch transfer agent registrar of the shares of any class of the Corporation as to facts in relation to the mailing or delivery or service of any notice or other documents to any shareholder, director, auditor or officer or auditor or publication of any notice or other document, shall be conclusive evidence thereof and shall be binding on every shareholder, director, auditor or officer or auditor of the Corporation, Corporation as the case may be.. SECTION TEN

Appears in 2 contracts

Samples: Investment Agreement (DiaMedica Therapeutics Inc.), Investment Agreement (DiaMedica Therapeutics Inc.)

Proof of service. A certificate of any the Secretary or other duly authorized officer of the Corporation in office at the time Corporation, or of any agent of the making of the certificate or of a transfer officer of any transfer agent or branch transfer agent of shares of any class of the Corporation Corporation, as to facts in relation to the mailing or delivery or service sending of any notice or other documents document to any shareholder, director, officer shareholder or auditor director of the Corporation or to any other person or publication of any such notice or other document, shall be conclusive evidence thereof and shall be binding on every shareholder, director, officer shareholder or auditor of the Corporation, director or other person as the case may be.

Appears in 1 contract

Samples: Poet Technologies Inc.

Proof of service. A certificate of any officer of the Corporation in office at the time of the making of the certificate or of a transfer officer of any transfer agent or branch transfer agent of shares of any class of the Corporation as to facts in relation to the mailing or delivery or service of any notice or other documents document to any shareholder, director, officer or auditor or publication of any notice or other document, document shall be conclusive evidence thereof and shall be binding on every shareholder, director, officer or auditor of the Corporation, as the case may be.. SECTION NINE EXECUTION OF DOCUMENTS

Appears in 1 contract

Samples: Progress Precision Inc.

Proof of service. A certificate of any officer of the Corporation in office at the time of the making of the certificate or of a transfer officer of any transfer an agent or branch transfer agent of shares of any class of the Corporation as to facts in relation to the mailing or delivery or service or other communication of any notice or other documents to any shareholder, director, officer or auditor or as to the publication of any notice or other document, document shall be conclusive evidence thereof and shall be binding on every shareholder, director, officer or auditor of the Corporation, as the case may be.

Appears in 1 contract

Samples: Voting Agreement (Burger King Worldwide, Inc.)

Proof of service. A certificate of any officer the Secretary or other duly ---------------- authorized Officer of the Corporation in office at the time of the making of the certificate certificate, or of a transfer officer of any transfer agent or branch transfer agent of shares of any class of the Corporation as to the facts in relation to the mailing or delivery or service sending of any notice or other documents to any shareholderShareholder, directorDirector, officer the auditors, or auditor or publication of any notice or other document, shall be conclusive evidence thereof and shall be binding on every shareholderShareholder, directorDirector, officer the auditors or auditor any Officer of the Corporation, Corporation as the case may be.

Appears in 1 contract

Samples: Shareholder Agreement (Ironside Technologies Inc)

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Proof of service. A certificate of any officer the Secretary or other ---------------- duly authorized Officer of the Corporation in office at the time of the making of the certificate certificate, or of a transfer officer of any transfer agent or branch transfer agent of shares of any class of the Corporation as to the facts in relation to the mailing or delivery or service sending of any notice or other documents to any shareholderShareholder, directorDirector, officer the auditors, or auditor or publication of any notice or other document, shall be conclusive evidence thereof and shall be binding on every shareholderShareholder, directorDirector, officer the auditors or auditor any Officer of the Corporation, Corporation as the case may be.

Appears in 1 contract

Samples: Storage Access Technologies Inc

Proof of service. A certificate of any officer of the Corporation in office at the time of the making of the certificate or of a transfer officer of any transfer agent or branch transfer agent of shares of any class of the Corporation as to facts in relation to the mailing or delivery or service of any notice or other documents to any shareholder, director, officer or auditor or publication of any notice or other document, shall be conclusive evidence thereof and shall be binding on every shareholder, director, officer or auditor of the Corporation, as the case may be. CHEQUES, DRAFTS, NOTES, ETC.

Appears in 1 contract

Samples: Agreement and Plan of Merger and Reorganization (Henry Birks & Sons Inc)

Proof of service. A certificate of any officer of the Corporation in office at the time of the making of the certificate or of a transfer officer of any transfer agent or branch transfer agent of shares of any class of the Corporation as to facts in relation to the mailing or delivery or service of any notice or other documents to any shareholder, director, officer or auditor or publication of any notice or other document, document shall be conclusive evidence thereof and shall be binding on every shareholder, director, officer or auditor of the Corporation, as the case may be. CHEQUES, DRAFTS, NOTES, ETC.

Appears in 1 contract

Samples: Henry Birks & Sons Inc

Proof of service. A certificate of any officer of the Corporation in office at the time of the making of the certificate or of a transfer officer of any transfer agent or branch transfer agent of shares of any class of the Corporation as to facts in relation to the mailing or delivery or service of any notice or other documents document to any shareholder, director, officer or auditor or publication of any notice or other document, document shall be conclusive evidence thereof and shall be binding on every shareholder, director, officer or auditor of the Corporation, Corporation as the case may be.. EXHIBIT 2.4

Appears in 1 contract

Samples: Option and Joint Venture Agreement (Strateco Resources Inc)

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