FORMALITIES TO AMALGAMATION Sample Clauses

FORMALITIES TO AMALGAMATION. If any amalgamating corporation is a foreign corporation, section 275 (1)(b) requires an authorization for the amalgamation from the foreign corporation’s jurisdiction to be filed. This is to confirm that each authorization for the amalgamation required under section 275(1)(b) is being submitted for filing concurrently with this application. G 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. 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. 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 NOTICE OF ARTICLES A NAME OF COMPANY Set out the name of the company as set out in Item B of the Amalgamation Application. FANSUNITE HOLDINGS INC. B TRANSLATION OF COMPANY NAME Set out every translation of the company name that the company intends to use outside of Canada.
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FORMALITIES TO AMALGAMATION. If any amalgamating corporation is a foreign corporation, section 275 (1)(b) requires an authorization for the amalgamation from the foreign corporation’s jurisdiction to be filed.  This is to confirm that each authorization for the amalgamation required under section 275(1)(b) is being submitted for filing concurrently with this application.
FORMALITIES TO AMALGAMATION. If any amalgamating corporation is a foreign corporation, section 275(1)(b) requires an authorization for the amalgamation from the foreign corporation’s jurisdiction to be filed. o This is to confirm that each authorization for the amalgamation required under section 275(1)(b) is being submitted for filing concurrently with this application. F 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
FORMALITIES TO AMALGAMATION. 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 1. XXXXXX X. XXXXXX X NAME OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION SIGNATURE OF AUTHORIZED SIGNING AUTHORITY FOR THE AMALGAMATING CORPORATION DATE SIGNED YYYY/MM/DD
FORMALITIES TO AMALGAMATION. G BOZ BNBMHBNBUJOH DPSQPSBUJPO JT B GPSFJHO DPSQPSBUJPO, TFDUJPO 275 (1)(C) SFRVJSFT BO BVUIPSJ[BUJPO GPS UIF BNBMHBNBUJPO GSPN UIF GPSFJHO DPSQPSBUJPO'T KVSJTEJDUJPO UP CF GJMFE. 5IJT JT UP DPOGJSN UIBU FBDI BVUIPSJ[BUJPO GPS UIF BNBMHBNBUJPO SFRVJSFE VOEFS TFDUJPO 275(1)(C) JT CFJOH TVCNJUUFE GPS GJMJOH DPODVSSFOUMZ XJUI UIJT BQQMJDBUJPO. G CERTIFIED CORRECT – * IBWF SFBE UIJT GPSN BOE GPVOE JU UP CF DPSSFDU. 5IJT GPSN NVTU CF TJHOFE CZ BO BVUIPSJ[FE TJHOJOH BVUIPSJUZ GPS FBDI PG UIF BNBMHBNBUJOH DPNQBOJFT BT TFU PVU JO *UFN &. /".& 0' "65)03*;&% 4*(/*/( "65)03*5: '03 5)& "."-("."5*/( $03103"5*0/ 1. 4*(/"563& 0' "65)03*;&% 4*(/*/( "65)03*5: '03 5)& "."-("."5*/( $03103"5*0/ X %"5& 4*(/&% :::: / .. / %% /".& 0' "65)03*;&% 4*(/*/( "65)03*5: '03 4*(/"563& 0' "65)03*;&% 4*(/*/( "65)03*5: %"5& 4*(/&% 5)& "."-("."5*/( $03103"5*0/ '03 5)& "."-("."5*/( $03103"5*0/ :::: / .. / %% 2. X /".& 0' "65)03*;&% 4*(/*/( "65)03*5: '03 4*(/"563& 0' "65)03*;&% 4*(/*/( "65)03*5: %"5& 4*(/&% 5)& "."-("."5*/( $03103"5*0/ '03 5)& "."-("."5*/( $03103"5*0/ :::: / .. / %% 3. X /".& 0' "65)03*;&% 4*(/*/( "65)03*5: '03 4*(/"563& 0' "65)03*;&% 4*(/*/( "65)03*5: %"5& 4*(/&% 5)& "."-("."5*/( $03103"5*0/ '03 5)& "."-("."5*/( $03103"5*0/ :::: / .. / %% 4. X /".& 0' "65)03*;&% 4*(/*/( "65)03*5: '03 4*(/"563& 0' "65)03*;&% 4*(/*/( "65)03*5: '03 %"5& 4*(/&% 5)& "."-("."5*/( $03103"5*0/ 5)& "."-("."5*/( $03103"5*0/ :::: / .. / %% 5. X NOTICE OF ARTICLES A NAME OF COMPANY 4FU PVU UIF OBNF PG UIF DPNQBOZ BT TFU PVU JO *UFN # PG UIF "NBMHBNBUJPO "QQMJDBUJPO.

Related to FORMALITIES TO AMALGAMATION

  • Amalgamation Each Grantor acknowledges and agrees that, in the event it amalgamates with any other corporation or corporations, it is the intention of the parties hereto that the term “Grantor,” when used herein, shall apply to each of the amalgamating corporations and to the amalgamated corporation, such that the security interest granted hereby:

  • Merger, Amalgamation or Consolidation or Change of Name of Rights Agent (a) Any corporation into which the Rights Agent may be merged or amalgamated or with which it may be consolidated, or any corporation resulting from any merger, amalgamation, statutory arrangement or consolidation to which the Rights Agent is a party, or any corporation succeeding to the shareholder or stockholder services business of the Rights Agent, will be the successor to the Rights Agent under this Agreement without the execution or filing of any paper or any further act on the part of any of the parties hereto, provided that such corporation would be eligible for appointment as a successor Rights Agent under the provisions of Section 4.4 hereof. In case at the time such successor Rights Agent succeeds to the agency created by this Agreement any of the Rights Certificates have been countersigned but not delivered, any successor Rights Agent may adopt the countersignature of the predecessor Rights Agent and deliver such Rights Certificates so countersigned; and in case at that time any of the Rights have not been countersigned, any successor Rights Agent may countersign such Rights Certificates in the name of the predecessor Rights Agent or in the name of the successor Rights Agent; and in all such cases such Rights Certificates will have the full force provided in the Rights Certificates and in this Agreement.

  • Reorganization of Company If the Company consolidates or merges with or into, or transfers or leases all or substantially all its assets to, any person, upon consummation of such transaction the Warrants shall automatically become exercisable for the kind and amount of securities, cash or other assets which the holder of a Warrant would have owned immediately after the consolidation, merger, transfer or lease if such holder had exercised the Warrant immediately before the effective date of the transaction; provided that (i) if the holders of Common Stock were entitled to exercise a right of election as to the kind or amount of securities, cash or other assets receivable upon such consolidation or merger, then the kind and amount of securities, cash or other assets for which each Warrant shall become exercisable shall be deemed to be the weighted average of the kind and amount received per share by the holders of Common Stock in such consolidation or merger that affirmatively make such election or (ii) if a tender or exchange offer shall have been made to and accepted by the holders of Common Stock under circumstances in which, upon completion of such tender or exchange offer, the maker thereof, together with members of any group (within the meaning of Rule 13d-5(b)(1) under the Exchange Act) of which such maker is a part, and together with any affiliate or associate of such maker (within the meaning of Rule 12b-2 under the Exchange Act) and any members of any such group of which any such affiliate or associate is a part, own beneficially (within the meaning of Rule 13d-3 under the Exchange Act) more than 50% of the outstanding shares of Common Stock, the holder of a Warrant shall be entitled to receive the highest amount of cash, securities or other property to which such holder would actually have been entitled as a shareholder if such Warrant holder had exercised the Warrant prior to the expiration of such tender or exchange offer, accepted such offer and all of the Common Stock held by such holder had been purchased pursuant to such tender or exchange offer, subject to adjustments (from and after the consummation of such tender or exchange offer) as nearly equivalent as possible to the adjustments provided for in this Section 11. Concurrently with the consummation of any such transaction, the corporation or other entity formed by or surviving any such consolidation or merger if other than the Company, or the person to which such sale or conveyance shall have been made, shall enter into a supplemental Warrant Agreement so providing and further providing for adjustments which shall be as nearly equivalent as may be practical to the adjustments provided for in this Section. The successor Company shall mail to Warrant holders a notice describing the supplemental Warrant Agreement. If the issuer of securities deliverable upon exercise of Warrants under the supplemental Warrant Agreement is an affiliate of the formed, surviving, transferee or lessee corporation, that issuer shall join in the supplemental Warrant Agreement. If this subsection (l) applies, subsections (a), (b), (c), (d), (e) and (f) of this Section 11 do not apply.

  • Consolidation or Merger The Issuer may consolidate with, or sell, lease or convey all or substantially all of its assets as an entirety to, or merge with or into any other corporation provided that in any such case, (i) either the Issuer shall be the continuing corporation, or the successor corporation shall be a corporation organised and existing under the laws of the jurisdiction in which the Issuer is incorporated or any province, territory, state or other political subdivision thereof and such successor corporation shall expressly assume the due and punctual payment of the principal of and interest (including Additional Amounts as provided in Condition 7) on all the Notes and Coupons, according to their tenor, and the due and punctual performance and observance of all of the covenants and conditions of the Notes to be performed by the Issuer by an amendment to the Agency Agreement or, as the case may be, the TCCI Note Agency Agreement or the TMCC Note Agency Agreement, executed by such successor corporation, the Issuer and the Agent or the TCCI Registrar and the TCCI Transfer Agent or the TMCC Registrar and the TMCC Transfer Agent, as the case may be, and (ii) immediately after giving effect to such transaction, no Event of Default under Condition 9, and no event which, with notice or lapse of time or both, would become such an Event of Default shall have happened and be continuing. In case of any such consolidation, merger, sale, lease or conveyance and upon any such assumption by the successor corporation, such successor corporation shall succeed to and be substituted for the Issuer, with the same effect as if it had been named herein as the Issuer, and the predecessor corporation, except in the event of a conveyance by way of lease, shall be relieved of any further obligation under the Notes and the Agency Agreement or, as the case may be, the TCCI Note Agency Agreement or the TMCC Note Agency Agreement.

  • Reclassification, Reorganization and Consolidation In case of any reclassification, capital reorganization, or change in the capital stock of the Company (other than as a result of a subdivision, combination, or stock dividend provided for in Section 7(a) above), then the Company shall make appropriate provision so that the holder of this Warrant shall have the right at any time prior to the expiration of this Warrant to purchase, at a total price equal to that payable upon the exercise of this Warrant, the kind and amount of shares of stock and other securities and property receivable in connection with such reclassification, reorganization, or change by a holder of the same number of Shares as were purchasable by the holder of this Warrant immediately prior to such reclassification, reorganization, or change. In any such case appropriate provisions shall be made with respect to the rights and interest of the holder of this Warrant so that the provisions hereof, including Sections 7(a), shall thereafter be applicable with respect to any shares of stock or other securities and property deliverable upon exercise hereof, and appropriate adjustments shall be made to the purchase price per share payable hereunder, provided the aggregate purchase price shall remain the same.

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