CERTIFIED CORRECT Sample Clauses

CERTIFIED CORRECT. I have read this form and found it to be correct. This form must be signed by an authorized signing authority for each of the amalgamating companies as set out in Item E. NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 1. Xxxx Xxxxxx SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED (YYYY / MM / DD) 2020/[●]/[●] NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 2. Xxxxxxx Xxxxxxx SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED (YYYY / MM / DD) 2020/[●]/[●] NOTICE OF ARTICLES
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CERTIFIED CORRECT. I have read this form and found it to be correct. This form must be signed by an authorized signing authority for each of the amalgamating companies as set out in Item E. NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 1. Xxxxx Xxxxx, Director SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X AIRBEAM WIRELESS TECHNOLOGIES INC. Per_ Authorized Signatory DATE SIGNED (YYYY / MM / DD) 0000/[]/[] NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION DATE SIGNED (YYYY / MM / DD) X 1290210 B.C. LTD. 0000/[]/[] Per
Sample 1
CERTIFIED CORRECT. I have read this form and found it to be correct. This form must be signed by an authorized signing authority for each of the amalgamating companies as set out in Item E. NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 1. XXXXXXX XXXXX SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION (signed) “Xxxxxxx Xxxxx” DATE SIGNED (YYYY / MM / DD) NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 2. XXXXX XXXXX SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION (signed) “Xxxxx Xxxxx” DATE SIGNED (YYYY / MM / DD) NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION DATE SIGNED (YYYY / MM / DD) NOTICE OF ARTICLES
Sample 1
CERTIFIED CORRECT. I have read this form and found it to be correct. This form must be signed by an authorized signing authority for each of the amalgamating companies as set out in Item D. NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION DATE SIGNED (YYYY / MM / DD)
Sample 1
CERTIFIED CORRECT. I have read this form and found it to be correct. This form must be signed by an authorized signing authority for each of the amalgamating companies as set out in Item E. NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 1. Sydney Au SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 2. Xxxxxx Xxxxx SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 3. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 4. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 5. SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED YYYY / MM / DD FORM 13/WEB Rev. 2011 / 06 / 22 Page 2 NOTICE OF ARTICLES A NAME OF COMPANY Set out the name of the company as set out in Item B of the Amalgamation Application. C&C Cosmeceuticals Corporation B TRANSLATION OF COMPANY NAME Set out every translation of the company name that the company intends to use outside of Canada. C DIRECTOR NAME(S) AND ADDRESS(ES) Set out the full name, delivery address and mailing address (if different) of every director of the company. The director may select to provide either (a) the delivery address and, if different, the mailing address for the office at which the individual can usually be served with records between 9 a.m. and 4 p.m. on business days or (b) the delivery address and, if different, the mailing address of the individual’s residence. The delivery address must not be a post office box. Attach an additional sheet if more space is required. LAST NAME Au FIRST NAME Sydney MIDDLE NAME Xxx Kong DELIVERY ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE Vancouver B.C. Canada MAILING ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE Vancouver B.C. Canada LAST NAME Xxxxx FIRST NAME Xxxxxx MIDDLE NAME DELIVERY ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE Vancouver B.C. Canada MAILING ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE Vancouver B.C. Canada LAST NAME FIRST NAME MIDDLE NAME DELIVERY ADDRESS PROVINCE/STATE COUNTRY POSTAL CODE/ZIP CODE MAILING ...
Sample 1
CERTIFIED CORRECT. I have read this form and found it to be correct. This form must be signed by an authorized signing authority for each of the amalgamating companies. NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION X DATE SIGNED (YYYY / MM / DD) SIGNATURE OF AUTHORIZED SIGNING NAME OF AUTHORIZED SIGNING AUTHORITY FOR AUTHORITY FOR THE AMALGAMATING THE AMALGAMATING CORPORATION CORPORATION DATE SIGNED (YYYY / MM / DD) X NOTICE OF ARTICLES
Sample 1
CERTIFIED CORRECT. I have read this form and found it to be correct. This form must be signed by an authorized signing authority for each of the amalgamating companies as set out in Item E. NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION 1. Marc van der Chijs SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION Hut 8 Mining Corp. Per: Authorized Signatory DATE SIGNED (YYYY / MM / DD) NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION DATE SIGNED (YYYY / MM / DD) 1149835 B.C. Ltd. 2. Per: Authorized Signatory Rev.2011 / 06 / 22 498226 v1 FORM 13 – ALF Software Inc. (September 2011) – Approved June 3, 2013 Page 2 NOTICE OF ARTICLES
Sample 1
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Related to CERTIFIED CORRECT

  • Statements True and Correct No statement, certificate, instrument --------------------------- or other writing furnished or to be furnished by any TARGET Company or any Affiliate thereof to PURCHASER pursuant to this Agreement or any other document, agreement or instrument referred to herein contains or will contain any untrue statement of material fact or will omit to state a material fact necessary to make the statements therein, in light of the circumstances under which they were made, not misleading. None of the information supplied or to be supplied by any TARGET Company or any Affiliate thereof for inclusion in the Registration Statement to be filed by PURCHASER with the SEC, will, when the Registration Statement becomes effective, be false or misleading with respect to any material fact, or omit to state any material fact necessary to make the statements therein not misleading. None of the information supplied or to be supplied by any TARGET Company or any Affiliate thereof for inclusion in the Proxy Statement to be mailed to TARGET's shareholders in connection with the Shareholders' Meeting, and any other documents to be filed by any TARGET Company or any Affiliate thereof with the SEC or any other Regulatory Authority in connection with the transactions contemplated hereby, will, at the respective time such documents are filed, and with respect to the Proxy Statement, when first mailed to the shareholders of TARGET, be false or misleading with respect to any material fact, or omit to state any material fact necessary to make the statements therein, in light of the circumstances under which they were made, not misleading, or, in the case of the Proxy Statement or any amendment thereof or supplement thereto, at the time of the Shareholders' Meeting, be false or misleading with respect to any material fact, or omit to state any material fact necessary to correct any statement in any earlier communication with respect to the solicitation of any proxy for the Shareholders' Meeting. All documents that any TARGET Company or any Affiliate thereof is responsible for filing with any Regulatory Authority in connection with the transactions contemplated hereby will comply as to form in all material respects with the provisions of applicable Law.

  • Information True and Correct All information heretofore or hereafter furnished by or on behalf of the Borrower in writing to any Lender, any Agent, the Paying Agent or the Facility Agent in connection with this Agreement or any transaction contemplated hereby is and will be true and complete in all material respects and does not and will not omit to state a material fact necessary to make the statements contained therein not misleading.

  • Certified Copies of Organizational Documents The Agent shall have received from the Borrower a copy, certified as of a recent date by the appropriate officer of each State in which the Borrower, the Guarantors or any of their respective Subsidiaries, as applicable, is organized or in which the Real Estate is located and a duly authorized partner, member or officer of such Person, as applicable, to be true and complete, of the partnership agreement, corporate charter, declaration of trust or other organizational documents of the Borrower, the Guarantors, or any Subsidiary, as applicable, or its qualification to do business, as applicable, as in effect on such date of certification.

  • Certified Copies of Charter Documents Each of the Banks shall have received from the Borrower and each of its Subsidiaries a copy, certified by a duly authorized officer of such Person to be true and complete on the Closing Date, of each of (a) its charter or other incorporation documents as in effect on such date of certification, and (b) its by-laws as in effect on such date.

  • Representations True and Correct The representations and warranties of the Investor contained in this Agreement shall be true and correct in all material respects on and as of the Closing Date with the same force and effect as if made on as of the Closing Date.

  • True and Correct Information All information, reports, exhibits, schedules, financial statements or certificates of Seller, any Affiliate thereof or any of their officers furnished to Buyer hereunder and during Buyer’s diligence of Seller are and will be true and complete in all material respects and do not omit to disclose any material facts necessary to make the statements herein or therein, in light of the circumstances in which they are made, not misleading. All required financial statements, information and reports delivered by Seller to Buyer pursuant to this Agreement shall be prepared in accordance with U.S. GAAP, or, if applicable, to SEC filings, the appropriate SEC accounting regulations.

  • Organizational Documents; Incumbency Administrative Agent shall have received (i) sufficient copies of each Organizational Document executed and delivered by each Credit Party, as applicable, and, to the extent applicable, certified as of a recent date by the appropriate governmental official, for each Lender, each dated the Closing Date or a recent date prior thereto; (ii) signature and incumbency certificates of the officers of such Person executing the Credit Documents to which it is a party; (iii) resolutions of the Board of Directors or similar governing body of each Credit Party approving and authorizing the execution, delivery and performance of this Agreement and the other Credit Documents to which it is a party or by which it or its assets may be bound as of the Closing Date, certified as of the Closing Date by its secretary or an assistant secretary as being in full force and effect without modification or amendment; (iv) a good standing certificate from the applicable Governmental Authority of each Credit Party’s jurisdiction of incorporation, organization or formation and in each jurisdiction in which it is qualified as a foreign corporation or other entity to do business, each dated a recent date prior to the Closing Date; and (v) such other documents as Administrative Agent may reasonably request.

  • Material Documents Seller has provided Purchaser with executed copies of all material agreements and documents, and any amendments thereto, relating to Seller’s acquisition of the Mortgage Servicing Rights and the servicing of the Mortgage Loans.

  • Charter Documents and Corporate Records 16 SECTION 3.6

  • Organizational Documents The Company has furnished to the Buyers true, correct and complete copies of the Company’s Certificate of Incorporation, as amended and as in effect on the date hereof (the “Certificate of Incorporation”), and the Company’s bylaws, as amended and as in effect on the date hereof (the “Bylaws”), and the terms of all Convertible Securities and the material rights of the holders thereof in respect thereto.

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