Sealing Copies. For the purpose of certifying under seal a certificate of incumbency of the directors or officers of the Company or a true copy of any resolution or other document, despite Article 25.1, the impression of the seal may be attested by the signature of any director or officer.
Appears in 18 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement (Cicero Resources Corp.), Amalgamation Agreement
Sealing Copies. For the purpose of certifying under seal a certificate of incumbency of the directors or officers of the Company or a true copy of any resolution or other document, despite Article 25.1, the impression of the seal may be attested by the signature of any director or officer, or the signature of any other person as may be determined by the directors.
Appears in 8 contracts
Samples: Amalgamation Agreement, Amalgamation Agreement, Amalgamation Agreement
Sealing Copies. For the purpose of certifying under seal a certificate of incumbency of the directors or officers of the Company or a true copy of any resolution or other document, despite Article 25.1, the impression of the seal may be attested by the signature of any director or officerofficer or the signature of any other person as may be determined by the directors.
Appears in 8 contracts
Samples: Agreement, Amalgamation Agreement, Amalgamation Agreement
Sealing Copies. For the purpose of certifying under seal a certificate of incumbency of the directors or officers of the Company or a true copy of any resolution or other document, despite Article 25.124.1, the impression of the seal may be attested by the signature of any director or officer.
Appears in 7 contracts
Samples: Business Combination Agreement (Jupiter Acquisition Corp), Agreement and Plan of Merger (Lions Gate Entertainment Corp /Cn/), Amalgamation Agreement
Sealing Copies. For the purpose of certifying under seal a certificate of incumbency of the directors or officers of the Company or a true copy of any resolution or other document, despite Article 25.124.1, the impression of the seal may be attested by the signature of any director or officerofficer or the signature of any other person as may be determined by the directors.
Appears in 5 contracts
Samples: Incorporation Agreement With Articles, Arrangement Agreement (Bausch & Lomb Corp), Subscription Agreement (Forbion European Acquisition Corp.)
Sealing Copies. β For the purpose of certifying under seal a certificate of incumbency of the directors or officers of the Company or a true copy of any resolution or other document, despite Article 25.1, the impression of the seal may be attested by the signature of any director or officer.
Appears in 3 contracts
Samples: Amalgamation Agreement, Combination Agreement, Amalgamation Agreement
Sealing Copies. For the purpose of certifying under seal a certificate of incumbency of the directors or officers of the Company or a true copy of any resolution or other document, despite Article 25.1, 24.2 the impression of the seal may be attested by the signature of any director or officerofficer or the signature of any other person as may be determined by the directors.
Appears in 1 contract
Samples: Business Combination Agreement (Pono Capital Three, Inc.)
Sealing Copies. For the purpose of certifying under seal a certificate of incumbency of the directors or officers of the Company or a true copy of any resolution or other document, despite Article 25.126.1, the impression of the seal may be attested by the signature of any director or officer., or the signature of any other person as may be determined by the directors. DocuSign Envelope ID: 88DE1037-A4D4-482C-8C37-CB14D0B09E70
Appears in 1 contract
Samples: Merger Agreement
Sealing Copies. β For the purpose of certifying under seal a certificate of incumbency of the directors or officers of the Company or a true copy of any resolution or other document, despite Article 25.1, the impression of the seal may be attested by the signature of any director or officer, or the signature of any other person as may be determined by the directors.
Appears in 1 contract
Samples: Business Combination Agreement
Sealing Copies. For the purpose purposes of certifying under seal a certificate of incumbency of the directors or officers of the Company or a true copy of any resolution or other document, despite Article 25.1, the impression of the seal may be attested by the signature of any director or officer.
Appears in 1 contract
Sealing Copies. For the purpose of certifying under seal a certificate of incumbency Incumbency of the directors or officers of the Company or a true copy of any resolution or other document, despite Article 25.1, the impression of the seal may be attested by the signature of any director or officer.Xxxxxxxxx & Company
Appears in 1 contract
Sealing Copies. For the purpose of certifying under a seal a certificate of incumbency of the directors or officers of the Company or a true copy of any resolution or other document, despite Article 25.1, the impression of the seal may be attested by the signature of any director or officer.
Appears in 1 contract
Samples: Amalgamation Agreement
