TECK COMINCO LIMITED Sample Clauses

TECK COMINCO LIMITED. By: Name: Title: By: Name: Title: EXHIBIT C COMPLIANCE CERTIFICATE (TERM CREDIT AGREEMENT) TO: JPMorgan Chase Bank, N.A., as administrative agent under the Credit Agreement (the “Administrative Agent”)
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TECK COMINCO LIMITED a corporation existing under the laws of Canada, (“Teck Cominco”) FORDING AMALCO INC., a corporation existing under the laws of Canada, (“Fording Amalco”) RECITALS:
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TECK COMINCO LIMITED. Per: "Xxxx X. Xxxxx" __________________________________ Authorized Signatory Per: "Xxx X. Xxxxxxx" __________________________________ Authorized Signatory EAST WEST RESOURCE CORPORATION Per: "Xxxxx Xxxxx" __________________________________ Authorized Signatory Per: __________________________________ Authorized Signatory CANPLATS RESOURCES CORPORATION Per:
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TECK COMINCO LIMITED. Per: /s/ Xxxxxx X. Xxxxxxx Name: Xxxxxx X. Xxxxxxx Title: President and CEO Per: /s/ Xxxxxx X. Xxxxx Name: Xxxxxx X. Xxxxx Title: Sr. Vice President, Corporate Development FORDING CANADIAN COAL , by its authorized signatory for and on behalf of the trustees Per: /s/ Xxxxxxx Xxxxxxx Name: Xxxxxxx Xxxxxxx Title: Chairman and Chief Executive Officer SCHEDULE “A” PLAN OF ARRANGEMENT
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TECK COMINCO LIMITED. By: “Xxxxx Rozee” “Xxxx Xxxxxx” Name: Xxxxx Rozee, Xxxx Xxxxxx Title: FORDING AMALCO INC. By: “Xxxxxx X. Xxxxxx” Name: X.X. Xxxxxx Title: Vice President and Chief Financial Officer SCHEDULE A NOTICE RESPECTING SUBMITTING OF PROXY FOR FORDING CANADIAN COAL TRUST TO: TECK COMINCO LIMITED (“Teck Cominco”) COPY: LANG XXXXXXXX FROM: FORDING CANADIAN COAL TRUST (the “Trust”) FOR IMMEDIATE ACTION. REQUEST FOR PROXY PURSUANT TO THE GOVERNANCE AGREEMENT AMONG TECK COMINCO, THE TRUST, FORDING AMALCO INC. AND FORDING (GP) ULC DATED AUGUST l, 2005 (THE “GOVERNANCE AGREEMENT”). Notice is hereby given to you by the Trust that your proxy for the upcoming meeting (the “Meeting”) of Unitholders of the Trust to be held on l has not been received by the Trust. The proxy provides for your vote in favour of the Trustees of the Trust and approval of the Directors of Fording (GP) ULC, each of which have been nominated to stand for election or approval by the Unitholders, as the case may be, at the Meeting. The failure to comply with this Notice by l shall entitle the Trust to withdraw your nominee from the slate of nominees recommended by the Trustees and the Board of Directors to the Unitholders for election as Trustees or approval as Directors, as the case may be, and shall entitle the Trust and the Board of Directors, as the case may be, instead to include an additional Independent Trustee and ULC Independent Director as a nominee.
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Related to TECK COMINCO LIMITED

  • The Limited Liability Company 8 2.1 Formation; Effective Date of Agreement .................................... 8 2.2 Name ...................................................................... 8 2.3 Business Purpose .......................................................... 9 2.4 Powers .................................................................... 9 2.5 Duration .................................................................. 9 2.6 Registered Office and Registered Agent .................................... 9 2.7

  • Limited Liability Company Agreement The Member hereby states that except as otherwise provided by the Act or the Certificate of Formation, the Company shall be operated subject to the terms and conditions of this Agreement.

  • Acquisition Corp Acquisition Corp. is a wholly-owned Delaware subsidiary of Parent that was formed specifically for the purpose of the Merger and that has not conducted any business or acquired any property, and will not conduct any business or acquire any property prior to the Closing Date, except in preparation for and otherwise in connection with the transactions contemplated by the Merger Documents and the other agreements to be made pursuant to or in connection with the Merger Documents.

  • Fifth Amended and Restated Limited Liability Company Operating Agreement Dated as of November 30, 2012

  • Asset Management a. Data Sensitivity - Transfer Agent acknowledges that it understands the sensitivity of Fund Data.

  • Investment Company; Public Utility Holding Company Neither the Company nor any Subsidiary is an "investment company" or a company "controlled" by an "investment company" within the meaning of the Investment Company Act of 1940, as amended, or a "public utility holding company" within the meaning of the Public Utility Holding Company Act of 1935, as amended.

  • Partnership and Limited Liability Company Interests Except as previously disclosed to the Administrative Agent, none of the Collateral consisting of an interest in a partnership or a limited liability company (i) is dealt in or traded on a securities exchange or in a securities market, (ii) by its terms expressly provides that it is a Security governed by Article 8 of the UCC, (iii) is an Investment Company Security, (iv) is held in a Securities Account or (v) constitutes a Security or a Financial Asset.

  • Limited Liability Company Interests Interests in the Company shall be represented by Units, or such other Equity Securities in the Company, or such other Company securities, in each case as the Managing Member may establish in its sole discretion in accordance with the terms hereof. As of the date hereof, the Units are comprised of one Class: “Class A Units”.

  • Certificate of Limited Liability Company Interest A Member’s limited liability company interest may be evidenced by a certificate of limited liability company interest executed by the Manager or an officer in such form as the Manager may approve; provided that such certificate of limited liability company interest shall not bear a legend that causes such limited liability company interest to constitute a security under Article 8 (including Section 8-103) of the Uniform Commercial Code as enacted and in effect in the State of Delaware, or the corresponding statute of any other applicable jurisdiction.

  • Amendment of Limited Liability Company Agreement (a) Except as otherwise provided in this Section 8.1, this Agreement may be amended, in whole or in part, with: (i) the approval of the Board (including the vote of a majority of the Independent Directors, if required by the 0000 Xxx) without the Members approval; and (ii) if required by the 1940 Act, the approval of the Members by such vote as is required by the 0000 Xxx.

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