Common use of Replacement of Share Certificates Clause in Contracts

Replacement of Share Certificates. The Board or any officer or agent designated by the Board may in its or his discretion direct the issue of a new share certificate in lieu of and upon cancellation of a share certificate that has been mutilated or in substitution for a share certificate claimed to have been lost, destroyed or wrongfully taken on payment of such fee, not exceeding Three Dollars ($3.00), and on such terms as to indemnity, reimbursement of expenses and evidence of loss and of title as the Board may from time to time prescribe, whether generally or in any particular case.

Appears in 3 contracts

Samples: Amalgamation Agreement, Amalgamation Agreement (Jenex CORP), Amalgamation Agreement (Jenex CORP)

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Replacement of Share Certificates. The Board Board, or any officer or agent designated by the Board Board, may in its or his discretion direct the issue of a new share or other such certificate in lieu of and upon cancellation of a share certificate that has been mutilated or in substitution for a share certificate claimed to have been lost, apparently destroyed or wrongfully taken taken, on payment of such fee, not exceeding Three Dollars ($3.00), reasonable fee and on such terms as to indemnity, reimbursement of expenses and evidence of loss and of title as the Board may from time to time prescribe, whether generally or in any particular case.

Appears in 3 contracts

Samples: wp-aexgold-2020.s3.eu-west-2.amazonaws.com, wp-aexgold-2020.s3.eu-west-2.amazonaws.com, www.thebeerstore.ca

Replacement of Share Certificates. The Board board, or any officer or agent if designated by the Board board the secretary of the Corporation, may prescribe either generally or in its or his discretion direct a particular case the issue of conditions, in addition to those provided in the Act, upon which a new share certificate may be issued in lieu place of and upon cancellation of a any share certificate that has been mutilated or in substitution for a share certificate which is claimed to have been lost, destroyed or wrongfully taken on payment of such feetaken, not exceeding Three Dollars ($3.00), and on such terms as to indemnity, reimbursement of expenses and evidence of loss and of title as the Board may from time to time prescribe, whether generally or in any particular casewhich has become defaced.

Appears in 3 contracts

Samples: webfiles.thecse.com, Western Uranium Corp, sedar-filings.thecse.com

Replacement of Share Certificates. The Board board or any officer or agent designated by the Board board may in its or his discretion direct the issue of a new share or other such certificate in lieu of and upon cancellation of a share certificate that has been mutilated or in substitution for a share certificate claimed to have been lost, destroyed or wrongfully taken on payment of such fee, not exceeding Three Dollars ($3.00), reasonable fee and on such terms as to indemnity, reimbursement of expenses and evidence of loss and of title as the Board board may from time to time prescribe, whether generally or in any particular case.

Appears in 2 contracts

Samples: Arrangement Agreement (Potash Corp of Saskatchewan Inc), Arrangement Agreement (Agrium Inc)

Replacement of Share Certificates. The Board board or any officer or agent designated by the Board board may in its or his discretion direct the issue of a new share certificate in lieu of and upon cancellation of a share certificate that has been mutilated or in substitution for a share certificate claimed to have that has been lost, apparently destroyed or wrongfully taken on payment of such feetaken, not exceeding Three Dollars ($3.00), and on such terms as to indemnity, reimbursement of expenses expense (including legal and transfer agent fees and expenses) and evidence of loss and of title as the Board board may from time to time prescribe, whether generally or in any particular case.

Appears in 2 contracts

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

Replacement of Share Certificates. The Board or any officer or agent designated by the Board may in its its, his or his her discretion direct the issue of a new share certificate in lieu of and upon cancellation of a share certificate that has been mutilated or in substitution for a share certificate claimed to have been lost, destroyed or wrongfully taken on payment of such fee, not exceeding Three Dollars ($3.00), fee and on such terms as to indemnity, reimbursement of expenses (including legal fees incurred by the Corporation) and evidence of loss and of title as the Board may from time to time prescribe, whether generally or in any particular case.

Appears in 1 contract

Samples: webfiles.thecse.com

Replacement of Share Certificates. The Board board or any officer or agent designated by the Board board may in its its, his or his her discretion direct the issue of a new share or other such certificate in lieu of and upon cancellation of a share certificate that has been mutilated or in substitution for a share certificate claimed to have been lost, destroyed or wrongfully taken on payment of such fee, not exceeding Three Dollars ($3.00), reasonable fee and on such terms as to indemnity, reimbursement of expenses and evidence of loss and of title as the Board board may from time to time prescribe, whether generally or in any particular case.case.‌

Appears in 1 contract

Samples: dexterra.com

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Replacement of Share Certificates. The Board board or any officer or agent designated by the Board board may in its or his such person's discretion direct the issue of a new share certificate in lieu of and upon cancellation of a share certificate that has been mutilated or in substitution for a share certificate claimed to have been lost, destroyed or wrongfully taken on payment of such fee, not exceeding Three Dollars ($3.00), and on such terms as to indemnity, reimbursement of expenses and evidence of loss and of title as if the Board may from time to time prescribe, whether generally or in any particular case.owner:

Appears in 1 contract

Samples: Securities Purchase Agreement (Vasogen Inc)

Replacement of Share Certificates. The Board board or any officer or agent designated by the Board board may in its or his discretion direct the issue of a new share or other such certificate in lieu of and upon cancellation of a share certificate that has been mutilated or in substitution for a share certificate claimed to have been lost, destroyed or wrongfully taken on payment of such fee, reasonable fee (not exceeding Three Dollars ($3.00), to exceed the amount permitted by the Act) and on such terms as to indemnity, reimbursement of expenses and evidence of loss and of title as the Board board may from time to time prescribe, whether generally or in any particular case.

Appears in 1 contract

Samples: Share Purchase Agreement (Mascoma Corp)

Replacement of Share Certificates. The Board Board, or any officer or agent designated by the Board may Board, may, in its or his that person’s discretion direct the issue of a new share certificate in lieu of and upon cancellation of a share certificate that has been mutilated mutilated, or in substitution for a share certificate claimed to have been lost, destroyed or wrongfully taken taken, on payment of such fee, not exceeding Three Dollars ($3.00), a reasonable fee and on such terms as to indemnity, reimbursement of expenses expenses, and evidence of loss and of title as the Board may from time to time prescribe, whether generally or in any particular case.

Appears in 1 contract

Samples: Business Combination Agreement

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