Statutory Declaration. Whenever Applicable Legislation requires that evidence referred to in subsection 10.02(a) hereof be in the form of a statutory declaration, the Subscription Receipt Agent may accept such statutory declaration in lieu of a Certificate of the Corporation required by any provision hereof. Any such statutory declaration may be made by any one or more of the Executive Chairman, President, Chief Financial Officer or Secretary of the Corporation or by any other officer(s) or director(s) of the Corporation to whom such authority is delegated by the directors from time to time. In addition, the Subscription Receipt Agent may act and rely and 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 Indenture (Primero Mining Corp)
Statutory Declaration. Whenever Applicable Legislation requires that evidence referred to in subsection 10.02(aSection 11.03(a) hereof be in the form of a statutory declaration, the Subscription Receipt Agent may accept such statutory declaration in lieu of a Certificate of the Corporation required by any provision hereof. Any such statutory declaration may be made by any one or more of the President and Chief Executive Chairman, PresidentOfficer, Chief Financial Officer or Corporate Secretary of the Corporation or by any other officer(s) or director(s) of the Corporation to whom such authority is delegated by the directors from time to time. In addition, the Subscription Receipt Agent may act and rely and 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
Statutory Declaration. Whenever Applicable Legislation requires that evidence referred to in subsection 10.02(aSection 11.3(a) hereof be in the form of a statutory declaration, the Subscription Receipt Agent may accept such statutory declaration in lieu of a Certificate of the Corporation required by any provision hereof. Any such statutory declaration may be made by any one or more of the Executive Chairmanchief executive officer, Presidentpresident, Chief Financial Officer chief financial officer or Secretary secretary of the Corporation or by any other officer(s) or director(s) of the Corporation to whom such authority is delegated by the directors Directors from time to time. In addition, the Subscription Receipt Agent may act and rely and 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
Statutory Declaration. Whenever Applicable Legislation requires that evidence referred to in subsection 10.02(aSubsection y9.3(a) hereof be in the form of a statutory declaration, the Subscription Receipt Warrant Agent may accept such statutory declaration in lieu of a Certificate of the Corporation required by any provision hereof. Any such statutory declaration may be made by any one or more of the Executive Chairman, President, Chief Financial Officer Vice-President, Finance or Secretary of the Corporation or by any other officer(s) or director(s) of the Corporation to whom such authority is delegated by the directors from time to time. In addition, the Subscription Receipt Warrant Agent may act and rely and shall be protected in acting and relying upon any resolution, certificate, direction, instruction, statement, instrument, opinion, report, notice, request, consent, order, letter, telegram, cablegram telecopier transmission 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: Warrant Indenture (Adsero Corp)
Statutory Declaration. Whenever Applicable Legislation requires that evidence referred to in subsection Section 10.02(a) hereof be in the form of a statutory declaration, the Subscription Receipt Agent may accept such statutory declaration in lieu of a Certificate of the Corporation required by any provision hereof. Any such statutory declaration may be made by any one or more of the Executive Chairman, PresidentPresident and Chief Executive Officer, Chief Financial Officer or Secretary of the Corporation or by any other officer(s) or director(s) of the Corporation to whom such authority is delegated by the directors from time to time. In addition, the Subscription Receipt Agent may act and rely and 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
Statutory Declaration. Whenever Applicable Legislation requires that evidence referred to in subsection 10.02(aSection 10.3(a) hereof be in the form of a statutory declaration, the Subscription Receipt Agent may accept such statutory declaration in lieu of a Certificate of the Corporation required by any provision hereof. Any such statutory declaration may be made by any one or more of the Chief Executive ChairmanOfficer, President, Chief Financial Officer or Secretary of the Corporation or by any other officer(s) or director(s) of the Corporation to whom such authority is delegated by the directors Directors from time to time. In addition, the Subscription Receipt Agent may act and rely and 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: Second Subscription Receipt Agreement (Renaissance Oil Corp.)
Statutory Declaration. Whenever Applicable Legislation requires that evidence referred to in subsection 10.02(aSection 10.2(a) hereof be in the form of a statutory declaration, the FT Subscription Receipt Agent may accept such statutory declaration in lieu of a Certificate of the Corporation required by any provision hereof. Any such statutory declaration may be made by any one or more of the Chief Executive ChairmanOfficer, President, Chief Financial Officer or Secretary of the Corporation or by any other officer(s) or director(s) of the Corporation to whom such authority is delegated by the directors from time to time. In addition, the FT Subscription Receipt Agent may act and rely and 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: Ft Subscription Receipt Agreement
Statutory Declaration. Whenever Applicable Legislation requires that evidence referred to in subsection 10.02(aSection 11.3(a) hereof be in the form of a statutory declaration, the Subscription Receipt Agent may accept such statutory declaration in lieu of a Certificate certificate of the Corporation required by any provision hereof. Any such statutory declaration may be made by any one or more of the Chief Executive ChairmanOfficer, President, Chief Financial Officer or Corporate Secretary of the Corporation or by any other officer(s) or director(s) of the Corporation to whom such authority is delegated by the directors Directors from time to time. In addition, the Subscription Receipt Agent may act and rely and 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