Common use of Who May Attest Seal Clause in Contracts

Who May Attest Seal. Except as provided in Section 24.2 and Section 24.3, the Company's seal, if any, must not be impressed on any record except when that impression is attested by the signatures of: (1) any two directors; (2) any officer, together with any director; (3) if the Company only has one director, that director; or (4) any one or more directors or officers or persons as may be determined by the board.

Appears in 2 contracts

Samples: Arrangement Agreement (Foremost Clean Energy Ltd.), Arrangement Agreement (Foremost Clean Energy Ltd.)

AutoNDA by SimpleDocs

Who May Attest Seal. Except as provided in Section 24.2 Articles 25.2 and Section 24.325.3, the Company's ’s seal, if any, must not be impressed on any record except when that impression is attested by the signatures of: (1) any two directors; (2) any officer, together with any director; (3) if the Company only has one director, that director; or (4) any one or more directors or officers or persons as may be determined by the boarddirectors.

Appears in 1 contract

Samples: Credit Agreement (Timmins Gold Corp.)

Who May Attest Seal. Except as provided in Section Articles 24.2 and Section 24.3, the Company's seal, if any, must not be impressed on any record except when that impression is attested by the signatures of: (1) any two directors; (2) any officer, together with any director; (3) if the Company only has one director, that director; or (4) any one or more directors or officers or persons as may be determined by the boarddirectors.

Appears in 1 contract

Samples: Amalgamation Agreement

Who May Attest Seal. Except as provided in Section Articles 24.2 and Section 24.3, the Company's ’s seal, if any, must not be impressed on any record except when that impression is attested by the signature or signatures of: (1a) any two directors; (2b) any officer, together with any director; (3c) if the Company only has one director, that director; or (4d) any one or more directors or officers or persons as may be determined by resolution of the boarddirectors.

Appears in 1 contract

Samples: Incorporation Agreement (BirchBioMed Inc.)

AutoNDA by SimpleDocs

Who May Attest Seal. Except as provided in Section Articles 24.2 and Section 24.3, the Company's ’s seal, if any, must not be impressed on any record except when that impression is attested by the signatures of: (1a) any two directors; (2b) any officer, together with any director; (3c) if the Company only has one director, that director; or (4d) any one or more directors or officers or persons as may be determined by the boarddirectors.

Appears in 1 contract

Samples: Business Combination Agreement (Forbion European Acquisition Corp.)

Who May Attest Seal. Except as provided in Section 24.2 Articles 26.2 and Section 24.326.3, the Company's ’s seal, if any, must not be impressed on any record except when that impression is attested by the signatures of: (1a) any two directors; (2b) any officer, together with any director; (3c) if the Company only has one director, that director; or (4d) any one or more directors or officers or persons as may be determined by the boarddirectors.

Appears in 1 contract

Samples: Merger Agreement

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!