Execution – Authorized Officer to Sign Sample Clauses

Execution – Authorized Officer to Sign. Each person signing this Agreement as an authorized officer of a Party hereby represents and warrants that he or she is duly authorized to sign this Agreement for that Party and that this Agreement will, upon having been so executed, be binding on that Party in accordance with its terms. CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN OMITTED BECAUSE THE INFORMATION (I) IS NOT MATERIAL AND (II) WOULD LIKELY CAUSE COMPETITIVE HARM IF PUBLICLY DISCLOSED. In Witness Whereof, the Parties have caused this Agreement to be executed and delivered as of the date first set forth above. Nauru Ocean Resources Inc. By: /s/ Xxxxxx Xxxxxx Name: Xxxxxx Xxxxxx Title: Director TMC the metals company Inc. By: /s/ Xxxxxx Xxxxxx Name: Xxxxxx Xxxxxx Title: Director Low Carbon Royalties Inc. By: /s/ Xxxxx Xxxx-Xxxxx Name: Xxxxx Xxxx-Xxxxx Title: Director CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY [***], HAS BEEN OMITTED BECAUSE THE INFORMATION (I) IS NOT MATERIAL AND (II) WOULD LIKELY CAUSE COMPETITIVE HARM IF PUBLICLY DISCLOSED. SCHEDULE A DESCRIPTION OF PROPERTY In July 2011, NORI, was granted a polymetallic nodule exploration contract pursuant to the ISA’s Regulations on Prospecting and Exploration for Polymetallic Nodules in the Clarion Clipperton Zone (“CCZ”), providing it exclusive rights to explore 74,830 km2 in the CCZ pursuant to the NORI Exploration Contract (“NORI Exploration Contract”). The NORI Exploration Contract was approved by the ISA Council on July 19, 2011, and entered into on July 22, 2011 between NORI and the ISA, and terminates on July 22, 2026, subject to extension. The NORI Contract Area is located within the CCZ of the northeast Pacific Ocean. The CCZ is located in international waters between Hawaii and Mexico. The western-end of the CCZ is approximately 1,000 km south of the Hawaiian island group. From here, the CCZ extends almost 5,000 km east-northeast, in an approximately 600 km wide trend, with the eastern limits approximately 2,000 km west of southern Mexico. The NORI Contract Area comprises four separate blocks (A, B, C and D) in the CCZ with a combined area of 74,830 km2 and is more particularly identified below: NORI Contract Area extents Minimum Maximum Minimum Maximum Minimum Maximum Minimum Maximum Latitude Latitude Longitude Longitude UTM X UTM X UTM Y UTM Y UTM Area (DD) (DD) (DD) (DD) (m) (m) (m) (m) Zone A 11.5000 13.0000 (134.5830 ) (133.8330 ) 545,220.4 627,276.0 1,271...
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Execution – Authorized Officer to Sign. Each person signing this Agreement as an authorized officer of a Party hereby represents and warrants that he or she is duly authorized to sign this Agreement for that Party and that this Agreement will, upon having been so executed, be binding on that Party in accordance with its terms. [Signature page follows] EXECUTED AS AN AGREEMENT BATTERY MINERALS RESOURCES LIMITED (AUSTRALIA CORPORATION) ESI ENERGY SERVICES INC. (ALBERTA CORPORATION) By: "Xxxx X. Xxxxx" By: "Xxxxxx X. Xxxxxxx" Authorized officer Authorized officer Xxxx X. Xxxxx Xxxxxx X. Xxxxxxx Name Name Chairman and CEO President & Chief Executive Officer Title Title BATTERY MINERALS RESOURCES LIMITED (BRITISH COLUMBIA CORPORATION) "Xxxx X. Xxxxx" Authorized officer Xxxx X. Xxxxx Name Director Title SCHEDULE 1 – MINERAL PROPERTY DESCRIPTION [REDATED: List of mineral claims.]
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Execution – Authorized Officer to Sign. Each person signing this Agreement as an authorized officer of a Party hereby represents and warrants that he or she is duly authorized to sign this Agreement for that Party and that this Agreement will, upon having been so executed, be binding on that Party in accordance with its terms. Executed as an agreement as of the Effective Date. South32 International Investment Holdings Pty Ltd. By: Name: Title: Silver Bull Resources Inc. By: Name: Title: Minera Metalin S.A. de C.V. By: Name: Title: Schedule 1 Property Concession Number Concession Name Concession Area (Ha) Grant Date Expiry Date 235371 Sierra Mojada 4818.4850 17-Nov-2009 18-Nov-2043 245217 Dormidos 405.0000 09-Apr-2016 09-Apr-2057 245216 Cola Sola 622.0000 23-Aug-2011 22-Aug-2061 235372 Sierra Mojada Fraccion I 0.0472 17-Nov-2009 29-Nov-2043 235373 Sierra Mojada Fraccion II 0.0082 18-Nov-2009 29-Nov-2043 235374 Sierra Mojada Fraccion III 0.3287 18-Nov-2009 29-Nov-2043 235375 Sierra Mojada Fraccion IV 1.1835 18-Nov-2009 29-Nov-2043 212169 Xxxxxxxxx 117.5025 22-Sep-2000 21-Sep-2050 238678 Xxxxxxxxx I 95.5320 11-Oct-2011 30-Mar-2050 238679 Xxxxxxxxx I Fraccion I 0.7404 11-Oct-2011 30-Mar-2050 238680 Xxxxxxxxx I Fraccion II 0.0349 11-Oct-2011 30-Mar-2050 220569 La Xxxxxx 33.5044 28-Aug-2003 27-Aug-2053 160461 Fortuna 13.9582 21-Aug-1974 21-Aug-2024 236714* Vulcano 4.5996 25-Aug-2010 24-Aug-2060 169343* Unificacion Mineeros Norteños 336.7905 11-Nov-1981 10-Nov-2031 223093 Los Ramones 8.6039 15-Oct-2004 14-Oct-2054 224873 Volcan Xxxxxxx 10.4946 16-Jun-2005 15-Jun-2055 236837* Veta Rica o La Inglesa 10.9877 07-Sep-2010 06-Sep-2060 195811 Olympia 8.9747 22-Sep-1992 21-Sep-2042 239512 Alote Fracc. VI 7.5366 15-Dec-2011 14-Dec-2061 To be determined Alote Fraccion II 2251.7523 To be determined To be determined To be determined San Antonio 68 To be determined To be determined Schedule 2 Royalty Agreement This Agreement dated as of <@>, 20<@>. Between: Minera Metalin S.A. DE C.V., a company duly incorporated under the laws of Mexico having an office at <@> (“Company”) And: <*insert name of Royalty Holder>, <@>, having an office at <@>, <@>. (“Royalty Holder”) Introduction
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Execution – Authorized Officer to Sign. Each person signing this Agreement as an authorized officer of a Party hereby represents and warrants that he or she is duly authorized to sign this Agreement for that Party and that this Agreement will, upon having been so executed, be binding on that Party in accordance with its terms. Executed as an agreement as of the Effective Date. South32 International Investment Holdings Pty Ltd. By: Name: Title: Silver Bull Resources Inc. By: Name: Title: Contratistas de Sierra Mojada, S.A. de C.V. By: Name: Title: Schedule 5 – Year 1 Approved Program SOUTH 32 EXPLORATION SIERRA MOADA APR 2018 - MAR 2019 BUDGET INGROUND COSTS $2,055,829 Drilling $732,000.00 Drill Assay $150,000.00 Geochem Shipping - Drill $25,000.00 Lab Analysis - Drill $125,000.00 Geological Staff $561,088.53 Surface Assay $70,000.00 Geochem Shipping - Surface $7,500.00 Lab Analysis - Surface $62,500.00 Internal Projects $0.00 Metallurgical Testing $0.00 Testing at Laboratories $0.00 Metallurgical Sample Shipping $0.00 External Consultants $80,740.00 Consultant 1 $0.00 Consultant 2 $0.00 Consultant 3 $0.00 Grupo Gap/ Prodemin $80,740.00 Digital Data $35,000.00 Geophysics $427,000.00 RUNNING COSTS $563,617 XX Xxxx & Staff $473,026.82 Camp Staff - Full time $277,564.67 Camp Staff - Extra $21,123.83 XX Xxxx & Office $34,270.05 Vehicles and Heavy Equipment $25,922.07 Insurance $25,200.00 Communication $9,118.78 Corporate Administration $62,400.00 HSEC $17,427.41 Torreon Office $8,248.73 Travel $82,341.93 Travel $72,261.93 Hotels & Accommodation $6,240.00 Travel Expenses $3,840.00 LICENCE COSTS $191,133 Option Payments $40,532.99 Actual Option Payments $40,532.99 Tenement Fees $120,600.00 Actual Tenement Fees $60,000.00 Land Purchases $30,000.00 CAPITAL EXPENSES $89,340 Capital Costs $82,940.00 Field Equipment $76,000.00 Office/IT $0.00 Field Equipment $6,940.00 Infrastructure $6,400.00 SPECIAL PROJECTS $0 N/A $0.00 CONTINGENCY $144,996 Contingency 5% $144,995.95 CORPORATE G&A (VANCOUVER - Full) 2018 BUDGET TOTAL $3,044,915 Page 194 PROPORTIONAL SPEND FOR BUDGET INGROUND COSTS DRILL 30.17% GEOLOGICAL 38.55% RUNNING COSTS CAMP, OFFICES 11.76% VEHICLES 0.85% COMMUNICATIONS 0.30% HSEC 0.57% TORREON OFFICE 0.27% CORPORATE ADMINISTRATION 2.05% FLIGHTS & ACCOMMODATION 2.70% LICENCE COSTS OPTION FEES 1.33% TENEMENT FEES 3.96% EJIDO 0.99% CAPITAL COSTS CAPITAL COSTS 2.93% SPECIAL PROJECTS SPECIAL PROJECTS 0.00% CONTINGENCY CONTINGENCY 5.00% Schedule 6 – Disclosure Schedule The disclosure set out in this Sched...
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Execution – Authorized Officer to Sign. Each Person signing this Agreement as an authorized officer of a Party hereby represents and warrants that he or she is duly authorized to sign this Agreement for that Party and that this Agreement will, upon having been so executed, be binding on that Party in accordance with its terms. (Share Sale Agreement) EXECUTED AS AN AGREEMENT on the Effective Date. ELDORADO GOLD CORPORATION By: c/s Authorized Signatory Name (please print) Office Held GOLD FIELDS AUSTRALASIA (BVI) LIMITED By: /s/ Xxxxxx X Xxxxxx c/s Authorized Signatory Xxxxxx X Xxxxxx Name (please print) Director Office Held
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Execution – Authorized Officer to Sign. Each Person signing the Agreement as an authorized officer of a Party hereby represents and warrants that he or she is duly authorized to sign the Agreement for that Party and that the Agreement will, upon having been so executed, be binding on that Party in accordance with its terms. Joint Venture Agreement EXECUTED AS AN AGREEMENT. ROSEMONT COPPER COMPANY Per: Authorized Signatory Name of Authorized Signatory KC UNITED COPPER & MOLY LLC Per: LG INTERNATIONAL CORP. Authorized Signatory Name of Authorized Signatory Per: KOREA RESOURCES CORPORATION Authorized Signatory Name of Authorized Signatory Appendix A (Joint Venture Agreement) APPENDIX A – ACCOUNTING PROCEDURE
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Execution – Authorized Officer to Sign. Each person signing this Agreement as an authorized officer of a Party hereby represents and warrants that he or she is duly authorized to sign this Agreement for that Party and that this Agreement will, upon having been so executed, be binding on that Party in accordance with its terms.
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Execution – Authorized Officer to Sign. Each person signing this Agreement as an authorized officer of a Party hereby represents and warrants that he or she is dully authorized to sign this Agreement for that Party and that this Agreement will, upon having been so executed, be binding on that Party in accordance with its terms. Executed as an Agreement as of the Commencement Date: Eldorado Gold Corporation By: XXXX XXXXXXX Name: Xxxx Xxxxxxx Title: Chief Operating Officer Exploration Agreement Xxxx Mining Corp. By: XXXXXXX X. XXXX Name: Xxxxxxx X. Xxxx Title: Executive Chairman Xxxx Mining Cerro Cazador S.A. By: XXXX XXXXXX Name: Xxxxxxx X. Xxxxxx Title: CCSA Vice President, Director Xxxx Mining President, CEO Exploration Agreement Exploration Agreement Exploration Agreement Exploration Agreement SCHEDULE C JV TERMS
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Related to Execution – Authorized Officer to Sign

  • Execution Authorized The execution, delivery and performance of this Agreement by Securities Intermediary have been duly authorized by all necessary corporate action on the part of Securities Intermediary.

  • Execution, Authentication, Delivery and Dating The Securities shall be executed on behalf of the Company by its Chairman of the Board, its Chief Executive Officer, its principal financial officer, its President or one of its Vice Presidents, and attested by its Treasurer, its Secretary or one of its Assistant Treasurers or Assistant Secretaries. The signature of any of these officers on the Securities may be manual or facsimile. Securities bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices prior to the authentication and delivery of such Securities or did not hold such offices at the date of such Securities. At any time and from time to time after the execution and delivery of this Indenture, the Company may deliver Securities of any series executed by the Company to the Trustee for authentication, together with a Company Order for the authentication and delivery of such Securities, and the Trustee in accordance with the Company Order shall authenticate and deliver such Securities; provided, however, that in the case of Securities offered in a Periodic Offering, the Trustee shall authenticate and deliver such Securities from time to time in accordance with such other procedures (including, without limitation, the receipt by the Trustee of oral or electronic instructions from the Company or its duly authorized agents, promptly confirmed in writing) acceptable to the Trustee as may be specified by or pursuant to a Company Order delivered to the Trustee prior to the time of the first authentication of Securities of such series. Each Security shall be dated the date of its authentication unless otherwise provided by a Board Resolution, a supplemental indenture hereto or an Officers’ Certificate. If the form or terms of the Securities of the series have been established by or pursuant to one or more Board Resolutions or any other method permitted by Sections 2.1 and 3.1, in authenticating such Securities, and accepting the additional responsibilities under this Indenture in relation to such Securities, the Trustee shall be entitled to receive, and (subject to Section 6.1) shall be fully protected in relying upon, a copy of such Board Resolution, the Officers’ Certificate setting forth the terms of the series and an Opinion of Counsel, with such Opinion of Counsel stating,

  • Execution, Authentication and Delivery and Dating The Notes shall be executed on behalf of each Issuer by two Officers of such Issuer. The signature of such Officers on the Notes may be manual or facsimile. Notes bearing the manual or facsimile signature of an individual who was at any time a proper Officer of an Issuer shall bind such Issuer, notwithstanding that such individual has ceased to hold such office prior to the authentication and delivery of such Notes or did not hold such office at the date of such Notes. At any time and from time to time after the execution and delivery of this Indenture, the Issuers may deliver Notes executed by the Issuers to the Trustee for authentication; and the Trustee shall authenticate and deliver (i) Initial Notes (other than Additional Dividend Notes) for original issue in the aggregate principal amount not to exceed $450,000,000 and (ii) Additional Notes (other than Additional Dividend Notes) from time to time for original issue in aggregate principal amounts specified by the Issuers, (iii) Exchange Notes from time to time for issue in exchange for a like principal amount of Initial Notes or Initial Additional Notes (including Additional Dividend Notes), and (iv) to the extent required by Section 4.08, Additional Dividend Notes in respect thereof from time to time for original issue in an aggregate principal amount specified by the Issuers, in each case specified in clauses (i) through (iv) above, upon a written order of the Issuers in the form of an Officers' Certificate executed by two Officers of each Issuer (an "Authentication Order"), and in the case of clause (ii), upon receipt by the Trustee of an Opinion of Counsel confirming that the Holders of the Outstanding Notes will be subject to federal income tax in the same amounts, in the same manner and at the same times as would have been the case if such Additional Notes were not issued. Such Officers' Certificates shall specify the amount of Notes to be authenticated and the date on which the Notes are to be authenticated, whether the Notes are to be Initial Notes, Additional Notes, Exchange Notes and/or Additional Dividend Notes, that, in the case of Additional Notes, the issuance of such Notes does not contravene any provision of Article 4 of this Indenture, whether the Notes are to be issued as one or more Global Notes or Physical Notes, the name or names of the Initial Holder or Holders and such other information as the Issuers may include or the Trustee may reasonably request. All Notes shall be dated the date of their authentication. No Note shall be entitled to any benefit under this Indenture or be valid or obligatory for any purpose, unless there appears on such Note a certificate of authentication substantially in the form provided for herein executed by the Trustee by manual signature, and such certificate upon any Note shall be conclusive evidence, and the only evidence, that such Note has been duly authenticated and delivered hereunder.

  • Execution, Authentication and Delivery of Notes The Notes shall be signed in the name and on behalf of the Company by the manual or facsimile signature of any of its Chief Executive Officer, President, Chief Financial Officer, Treasurer, Secretary or any of its Executive or Senior Vice Presidents. At any time and from time to time after the execution and delivery of this Indenture, the Company may deliver Notes executed by the Company to the Trustee for authentication, together with a Company Order for the authentication and delivery of such Notes, and the Trustee in accordance with such Company Order shall authenticate and deliver such Notes, without any further action by the Company hereunder; provided that the Trustee shall be entitled to receive an Officer’s Certificate and an Opinion of Counsel of the Company with respect to the issuance, authentication and delivery of such Notes. Only such Notes as shall bear thereon a certificate of authentication substantially in the form set forth on the Form of Note attached as Exhibit A hereto, executed manually by an authorized signatory of the Trustee (or an authenticating agent appointed by the Trustee as provided by Section 17.10), shall be entitled to the benefits of this Indenture or be valid or obligatory for any purpose. Such certificate by the Trustee (or such an authenticating agent) upon any Note executed by the Company shall be conclusive evidence that the Note so authenticated has been duly authenticated and delivered hereunder and that the Holder is entitled to the benefits of this Indenture. In case any Officer of the Company who shall have signed any of the Notes shall cease to be such Officer before the Notes so signed shall have been authenticated and delivered by the Trustee, or disposed of by the Company, such Notes nevertheless may be authenticated and delivered or disposed of as though the Person who signed such Notes had not ceased to be such Officer of the Company; and any Note may be signed on behalf of the Company by such persons as, at the actual date of the execution of such Note, shall be the Officers of the Company, although at the date of the execution of this Indenture any such Person was not such an Officer.

  • Execution, Authentication and Delivery (a) The Notes shall be executed on behalf of the Issuer by any of its Authorized Officers. The signature of any such Authorized Officer on the Notes may be manual or facsimile.

  • Incorporation; Authorization; Etc Each of Parent and Merger Sub is a corporation duly organized, validly existing and in good standing under the laws of the State of Delaware. Each of Parent and Merger Sub has full corporate power to execute and deliver this Agreement, to perform its respective obligations hereunder and to consummate the transactions contemplated hereby. The execution and delivery of this Agreement, the performance of Parent’s and Merger Sub’s obligations hereunder and the consummation of the transactions contemplated hereby have been duly and validly authorized by all necessary corporate or other proceedings on the part of Parent and Merger Sub, their respective Boards of Directors and their respective stockholders or members. The execution, delivery and performance of this Agreement and the consummation of the transactions contemplated hereby will not (a) violate any provision of the charter or by-laws or similar organizational instrument of Parent, Merger Sub or any of their respective Subsidiaries, or (b) violate any provision of, or be an event that is (or with the passage of time will result in) a violation of, or result in the acceleration of or entitle any party to accelerate (whether after the giving of notice or lapse of time or both) any obligation under, or result in the imposition of any Lien upon any of Parent’s, Merger Sub’s or any of their respective Subsidiaries’ assets or properties pursuant to, any Lien, lease, agreement, instrument, order, arbitration award, judgment or decree to which Parent, Merger Sub or any of their respective Subsidiaries is a party or by which Parent, Merger Sub or any of their respective Subsidiaries is bound. This Agreement has been duly executed and delivered by Parent and Merger Sub, and, assuming the due execution hereof by the Company, this Agreement constitutes the legal, valid and binding obligation of Parent and Merger Sub, enforceable against Parent and Merger Sub in accordance with its terms, subject to the effect of bankruptcy, insolvency, reorganization, liquidation, dissolution, moratorium or other similar laws relating to or affecting the rights of creditors generally and to the effect of the application of general principles of equity (regardless of whether considered in proceedings at law or in equity).

  • Forms of Consideration Authorized Except as otherwise provided below, payment of the aggregate Exercise Price for the number of shares of Stock for which the Option is being exercised shall be made (i) in cash, by check or in cash equivalent; (ii) if permitted by the Company and subject to the limitations contained in Section 4.3(b), by means of (1) a Cashless Exercise, (2) a Net-Exercise, or (3) a Stock Tender Exercise; or (iii) by any combination of the foregoing.

  • Execution, Authentication and Delivery of Trust Certificates On the Closing Date, the Owner Trustee shall cause the Trust Certificates in an aggregate Certificate Percentage Interest equal to 100% to be executed on behalf of the Trust, authenticated and delivered to or upon the written order of the Depositor, signed by the Owner Trustee on behalf of the Trust, without further action by the Depositor, in authorized denominations. No Trust Certificate shall entitle its Holder to any benefit under this Agreement or be valid for any purpose unless there shall appear on such Trust Certificate a certificate of authentication substantially in the form set forth in Exhibit A, executed by the Owner Trustee or Citibank, N.A., as the Owner Trustee’s Authenticating Agent, by manual signature; such authentication shall constitute conclusive evidence that such Trust Certificate shall have been duly authenticated and delivered hereunder. All Trust Certificates shall be dated the date of their authentication.

  • Execution, Authentication, Delivery and Dating of Rights Certificates (a) The Rights Certificates shall be executed on behalf of the Company by any of its Chairman of the Board, President, Chief Executive Officer and Chief Financial Officer. The signature of any of these officers on the Rights Certificates may be manual or facsimile. Rights Certificates bearing the manual or facsimile signatures of individuals who were at any time the proper officers of the Company shall bind the Company, notwithstanding that such individuals or any of them have ceased to hold such offices either before or after the countersignature and delivery of such Rights Certificates.

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