Proof of service. A certificate of any officer of the Corporation in office at the time of the making of the certificate or of an agent of the Corporation as to facts in relation to the mailing or delivery or sending of any notice or document to any shareholder, director, officer or auditor of the Corporation or any other person or publication of any notice or document shall be conclusive evidence thereof and shall be binding on every shareholder, director, officer or auditor of the Corporation 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 officer of the Corporation in office at the time of the making of the certificate or of an 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 sending service of any notice or document other documents to any shareholder, director, officer or auditor of the Corporation or any other person or publication of any notice or document other document, shall be conclusive evidence thereof and shall be binding on every shareholder, director, officer or auditor of the Corporation or other personCorporation, 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
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 the transfer officer or any transfer agent or registrar of an agent the shares of any class of the Corporation as to facts in relation to the mailing or delivery or sending of any notice or document to any shareholder, director, auditor or officer or auditor of the Corporation or any other person or publication of any notice or document shall be conclusive evidence thereof and shall be binding on every shareholder, director, auditor or officer or auditor of the Corporation or other person, 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 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 an any agent of the Corporation as to the facts in relation to the mailing or delivery or sending of any notice or document to any shareholderShareholder, directorDirector, officer the auditors, or auditor of the Corporation or any other person or publication of any notice or document shall be conclusive evidence thereof and shall be binding on every shareholderShareholder, directorDirector, officer the auditors or auditor any Officer of the Corporation or other person, as the case may be.
Appears in 1 contract
Samples: Storage Access Technologies Inc
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 Corporation, or of an any agent of the Corporation Corporation, as to facts in relation to the mailing or delivery or sending of any notice or 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 document 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, 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 an 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 sending service of any notice or other document to any shareholder, director, officer or auditor of the Corporation or any other person 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 or other person, as the case may be.. EXHIBIT 2.4
Appears in 1 contract
Samples: Option and Joint Venture Agreement (Strateco Resources 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 an 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 sending service of any notice or document other documents to any shareholder, director, officer or auditor of the Corporation or any other person or publication of any notice or document other document, shall be conclusive evidence thereof and shall be binding on every shareholder, director, officer or auditor of the Corporation or other personCorporation, 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 the Secretary or other duly ---------------- authorized Officer of the Corporation in office at the time of the making of the certificate certificate, or of an any agent of the Corporation as to the facts in relation to the mailing or delivery or sending of any notice or document to any shareholderShareholder, directorDirector, officer the auditors, or auditor of the Corporation or any other person or publication of any notice or document shall be conclusive evidence thereof and shall be binding on every shareholderShareholder, directorDirector, officer the auditors or auditor any Officer of the Corporation or other person, as the case may be.
Appears in 1 contract
Proof of service. A certificate of any officer of the Corporation in office at the time of the making of the certificate or of an 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 sending service of any notice or document other documents to any shareholder, director, officer or auditor of the Corporation or any other person 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 or other personCorporation, 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 an agent of the Corporation as to facts in relation to the mailing or delivery or sending service or other communication of any notice or document other documents to any shareholder, director, officer or auditor of or as to the Corporation or any other person 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 or other personCorporation, as the case may be.
Appears in 1 contract