Common use of Statutory Declaration Clause in Contracts

Statutory Declaration. Whenever Applicable Legislation requires that evidence referred to in Section 10.3(a) hereof be in the form of a statutory declaration, the Trustee may accept such statutory declaration in lieu of a Certificate of the Company required by any provision hereof. Any such statutory declaration may be made by any one or more of the Chairman, President, Chief Financial Officer or Secretary of the Company or by any other officer(s) or director(s) of the Company to whom such authority is delegated by the directors from time to time. In addition, the Trustee may act and rely and will be protected in acting and relying upon any resolution, certificate, direction, instruction, statement, instrument, opinion, report, notice, request, consent, order, letter, telegram, cablegram or other paper or document believed by it to be genuine and to have been signed, sent or presented by or on behalf of the proper party or parties.

Appears in 2 contracts

Samples: Special Warrant Indenture (Ivanhoe Energy Inc), Special Warrant Indenture (Ivanhoe Energy Inc)

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Statutory Declaration. Whenever Applicable Legislation requires that evidence referred to in Section 10.3(a) 0 hereof be in the form of a statutory declaration, the Trustee Subscription Receipt Agent may accept such statutory declaration in lieu of a Certificate of the Company Corporation required by any provision hereof. Any such statutory declaration may be made by any one or more of the ChairmanChief Executive Officer, President, Chief Financial Officer or Secretary of the Company Corporation or by any other officer(s) or director(s) of the Company Corporation to whom such authority is delegated by the directors Directors from time to time. In addition, the Trustee Subscription Receipt Agent may act and rely and will shall be protected in acting and relying upon any resolution, certificate, direction, instruction, statement, instrument, opinion, report, notice, request, consent, order, letter, telegram, cablegram or other paper or document believed by it to be genuine and to have been signed, sent or presented by or on behalf of the proper party or parties.

Appears in 1 contract

Samples: Receipt Agreement (Red Metal Resources, Ltd.)

Statutory Declaration. Whenever Applicable Legislation requires that evidence referred to in Section 10.3(a9.3(a) hereof be in the form of a statutory declaration, the Trustee may accept such statutory declaration in lieu of a Certificate of the Company Corporation required by any provision hereof. Any such statutory declaration may be made by any one or more of the Chairman, President, Chief Financial Officer or Secretary of the Company Corporation or by any other officer(s) or director(s) of the Company Corporation to whom such authority is delegated by the directors from time to time. In addition, the Trustee may act and rely and will be protected in acting and relying upon any resolution, certificate, direction, instruction, statement, instrument, opinion, report, notice, request, consent, order, letter, telegram, cablegram or other paper or document believed by it to be genuine and to have been signed, sent or presented by or on behalf of the proper party or parties.

Appears in 1 contract

Samples: Special Warrant Indenture

Statutory Declaration. Whenever Applicable Legislation requires that evidence referred to in Section 10.3(a10.3(1) hereof be in the form of a statutory declaration, the Trustee Subscription Receipt Agent may accept such statutory declaration in lieu of a Certificate of the Company Corporation required by any provision hereof. Any such statutory declaration may be made by any one or more of the Chairman, PresidentChief Executive Officer, Chief Financial Officer or Secretary of the Company Corporation or by any other officer(s) or director(sDirector(s) of the Company Corporation to whom such authority is delegated by the directors Directors from time to time. In addition, the Trustee Subscription Receipt Agent may act and rely and will shall be protected in acting and relying upon any resolution, certificate, direction, instruction, statement, instrument, opinion, report, notice, request, consent, order, letter, telegram, cablegram or other paper or document believed by it to be genuine and to have been signed, sent or presented by or on behalf of the proper party or parties.

Appears in 1 contract

Samples: Subscription Receipt Agreement (Fire & Flower Holdings Corp.)

Statutory Declaration. Whenever Applicable Legislation requires that evidence referred to in this Section 10.3(a) hereof 11.3 be in the form of a statutory declaration, the Trustee Subscription Receipt Agent may accept such statutory declaration in lieu of a Certificate of the Company Corporation required by any provision hereof. Any such statutory declaration may be made by any one or more of the Chairman, PresidentChief Executive Officer, Chief Financial Officer or Secretary of the Company Corporation or by any other officer(s) or director(s) of the Company Corporation to whom such authority is delegated by the directors Directors from time to time. In addition, the Trustee Subscription Receipt Agent may act and rely and will shall be protected in acting and relying upon any resolution, certificate, direction, instruction, statement, instrument, opinion, report, notice, request, consent, order, letter, telegram, cablegram or other paper or document believed by it to be genuine and to have been signed, sent or presented by or on behalf of the proper party or parties.

Appears in 1 contract

Samples: Subscription Receipt Agreement (Integra Resources Corp.)

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Statutory Declaration. Whenever Applicable Legislation applicable Law requires that evidence referred to in Section 10.3(aSection10.3(a) hereof be in the form of a statutory declaration, the Trustee Subscription Receipt Agent may accept such statutory declaration in lieu of a Certificate of the Company Corporation required by any provision hereof. Any such statutory declaration may be made by any one or more of the Chairman, PresidentChief Executive Officer, Chief Financial Officer or Secretary of the Company Corporation or by any other officer(s) or director(s) of the Company Corporation to whom such authority is delegated by the directors Directors from time to time. In addition, the Trustee Subscription Receipt Agent may act and rely and will shall be protected in acting and relying upon any resolution, certificate, direction, instruction, statement, instrument, opinion, report, notice, request, consent, order, letter, telegram, cablegram or other paper or document believed by it to be genuine and to have been signed, sent or presented by or on behalf of the proper party or parties.

Appears in 1 contract

Samples: Subscription Receipt Agreement (DHX Media Ltd.)

Statutory Declaration. Whenever Applicable Legislation requires that evidence referred to in Section 10.3(asubsection 9.3(a) hereof be in the form of a statutory declaration, the Trustee may accept such statutory declaration in lieu of a Certificate of the Company Corporation required by any provision hereof. Any such statutory declaration may be made by any one or more of the Chairman, President, Chief Financial Officer or Secretary of the Company Corporation or by any other officer(s) or director(s) of the Company Corporation to whom such authority is delegated by the directors from time to time. In addition, the Trustee may act and rely and will shall be protected in acting and relying upon any resolution, certificate, direction, instruction, statement, instrument, opinion, report, notice, request, consent, order, letter, telegram, cablegram or other paper or document believed by it to be genuine and to have been signed, sent or presented by or on behalf of the proper party or parties.

Appears in 1 contract

Samples: Nord Resources (Nord Resources Corp)

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