Replacement Share Certificates Clause Samples

Replacement Share Certificates. 36.1 If a share certificate is: (a) damaged or defaced; or (b) said to be lost, stolen or destroyed, the shareholder is entitled to be issued with a replacement certificate in respect of the same shares. 36.2 A shareholder exercising the right to be issued with such a replacement certificate: (a) may at the same time exercise the right to be issued with a single certificate or separate certificates; (b) if the certificate is damaged or defaced, must return the certificate which is to be replaced to the company; and (c) must comply with such conditions as to evidence, indemnity and the payment of a reasonable fee as the directors decide.

Replacement Share Certificates. (a) If physical certificates are issued in respect of Series A Convertible Preference Shares, and any of the Series A Convertible Preference Share certificates shall be mutilated, lost, stolen or destroyed, the Company shall, at the expense of the Holder, issue, in exchange and in substitution for and upon cancellation of the mutilated Series A Convertible Preference Share certificate, or in lieu of and substitution for the Series A Convertible Preference Share certificate lost, stolen or destroyed, a new Series A Convertible Preference Share certificate of like tenor and representing an equivalent amount of Series A Convertible Preference Shares, but only upon receipt of evidence of such loss, theft or destruction of such Series A Convertible Preference Share certificate, which may include without an affidavit certifying to such effect and, if requested, an agreement indemnifying the Company from any losses incurred in connection therewith, in each case, in form and substance reasonably satisfactory to the Company, from such Holder prior to paying such amounts. (b) If physical certificates are issued, the Company shall not be required to issue any certificates representing the Series A Convertible Preference Shares on or after any applicable Conversion Date. In place of the delivery of a replacement certificate following any applicable Conversion Date, the Registrar, upon delivery of the evidence and indemnity described in Section 22(a), shall deliver the Ordinary Shares pursuant to the terms of the Series A Convertible Preference Shares formerly evidenced by the certificate.

Replacement Share Certificates. If a share certificate is defaced, lost or destroyed, it may be replaced on payment of such fee (if any) and on such terms (if any) as to evidence and indemnity, and on the payment of expenses of the Company in investigating such evidence and preparing such indemnity as the Directors shall think fit and, in case of defacement, on delivery of the old certificate to the Company for cancellation.

Replacement Share Certificates. After the Effective Date, the shareholders of the Amalgamating Corporations shall, when requested by the Corporation, surrender for cancellation the certificates representing the shares held by them in the Amalgamating Corporations and shall be entitled to receive certificates or Direct Registration Advices for shares of the Corporation issuable to them pursuant to Section 11.

Replacement Share Certificates. Within five (5) business days following the date that the Seller and the Members, on the one hand, and the Escrow Agent, on the other hand, shall deliver to Luminant or its transfer agent the certificates representing the Shares that have been issued by Luminant pursuant to the Asset Purchase Agreement (including the Escrowed Shares);, Luminant shall deliver those certificates to its transfer agent and shall cause its transfer agent to promptly (and, in any event, within five (5) business days after the date that the transfer agent receives such certificates and all additional information, including opinions of counsel, it shall require) issue replacement certificates therefore in form and substance substantially equivalent to the certificates tendered for replacement, provided, that, such replacement certificates and the certificates issued in respect of the Escrowed Shares shall not bear the legends waived pursuant to Section 2(a) of this Agreement.

Replacement Share Certificates. If physical certificates are issued in respect of Preference Shares, and any of the Preference Share certificates shall be mutilated, lost, stolen or destroyed, the Company shall, at the expense of the Holder, issue, in exchange and in substitution for and upon cancellation of the mutilated Preference Share certificate, or in lieu of and substitution for the Preference Share certificate lost, stolen or destroyed, a new Preference Share certificate of like tenor and representing an equivalent amount of Preference Shares, but only upon receipt of evidence of such loss, theft or destruction of such Preference Share certificate and reasonable indemnity, if requested, satisfactory to the Company and the Company’s designated transfer agent.

Replacement Share Certificates. 47.1 If a certificate issued in respect of a member’s shares is: (a) damaged or defaced; or (b) said to be lost, stolen or destroyed, that member is entitled to be issued with a replacement certificate in respect of the same shares. 47.2 A member exercising the right to be issued with such a replacement certificate: (a) may at the same time exercise the right to be issued with a single certificate or separate certificates; (b) must return the certificate which is to be replaced to the Company if it is damaged or defaced; and (c) must comply with such conditions as to evidence, indemnity and the payment of a reasonable fee as the directors decide.

Replacement Share Certificates. The Company: i) may issue a replacement certificate for any Share certificate that is worn out or defaced; and ii) shall issue a replacement Share certificate for one that has been lost or destroyed; and iii) shall issue a replacement Share certificate for any Group A Shares that have been redesignated as Group B Shares pursuant to clause 12.20, subject in the case of (a) and (b) to satisfactory proof of that fact, payment of the reasonable expenses of the Company and, if so required by the Board, an appropriate indemnity being given to the Company.