C150363 Feasibilty Study - Laserfiche WebLink

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in full or summarized on the face or back of the certificates wh ch the Corporation may issue, or in lieu thereof, a provision th t such a statement or summary will be furnished to anv share- ho der upon request without charge. 6.4 Facsimile Signature. Upon resolution of the Board, all share certificates may be authenticated by facsimiles of the signatures of the persons authorized to sign such certifi- cates. To be effective, every certificate for shares authenti- cated by a facsimile of a signature must be: (a) Countersigned by the transfer agent or transfer cl rk of the Corporation and registered by an incorporated bank or tr st company or registered transfer agent, either domestic or fo eign, as registrar of transfers, or (b) Countersigned by a facsimile of the signature of the transfer agent or transfer clerk of the Corporation and retristered by written signature by an incorporated bank or trust company or registered transfer agent, either domestic or foreign, as registrar of transfers. A certificate for shares signed or impressed with the facsimile signature, whether written, printed or stamped by an officer, who ceases by death, resignation or otherwise to be , an officer of the Corporation before the certificate is delivered by tho Corporation, is as valid as though signed by a daily elected, qu lified and authorized officer. A certificate shall be deemed co ntersigned by the facsimile signature of the transfer agent or tr nsfer clerk of the Corporation, even though the person whose fa simile signature as the transfer agent or transfer clerk or on be alf of such agent or clerk has been written, printed or stamped on the certificate, ceases, by death, resignation or otherwise to be a person authorized so to sign such certificate before the ce tificate is delivered by the Corporation. 6.5 Consideration for Shares. Shares of the Corpora- tion shall be issued for such consideration, expressed in dollars, but not less than the stated value therefor, as shall- be fixed from time to time by the Board. Such consideration may consist, in whole or in part, of money, other property, tangible or intangible, or in labor or services actually performed for the corporation, but neither promissory notes nor future services shiLll constitute payment or partial payment for shares. 6.6 Treasury Shares. Treasury shares shall be dis- po ed of for such consideration expressed in dollars as may be fi ed from time to time by the Board. 6.7 Lost Certificates. The Board may direct a new ce tificate to be issued in place of a certificate alleged to have be in destroyed or lost if the owner makes an affidavit or written 14