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Glamis Gold Ltd – ‘6-K’ for 9/30/06 – EX-99.60

On:  Thursday, 10/5/06, at 12:53pm ET   ·   For:  9/30/06   ·   Accession #:  950137-6-10814   ·   File #:  1-11648

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

10/05/06  Glamis Gold Ltd                   6-K         9/30/06   66:3.5M                                   Bowne Boc/FA

Report of a Foreign Private Issuer   —   Form 6-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 6-K         Report of Foreign Private Issuer                    HTML     71K 
 2: EX-99.1     Notice and Information Circular                     HTML   2.12M 
11: EX-99.10    Consent of Author (Voorhees-Penasquito)             HTML     22K 
12: EX-99.11    Consent of Author (Wythes)                          HTML     22K 
13: EX-99.12    Consent (Amec)                                      HTML     19K 
14: EX-99.13    Consent (Barnes)                                    HTML     21K 
15: EX-99.14    Certificate of Qualified Person (Barnes)            HTML     22K 
16: EX-99.15    Consent (Barton)                                    HTML     19K 
17: EX-99.16    Certificate of Qualified Person (Barton)            HTML     20K 
18: EX-99.17    Consent (Berthelsen)                                HTML     21K 
19: EX-99.18    Consent (Blais)                                     HTML     21K 
20: EX-99.19    Consent (Burgess-Peak/Almumbrera)                   HTML     20K 
 3: EX-99.2     Press Release                                       HTML     29K 
21: EX-99.20    Consent (Burgess-Amapari)                           HTML     20K 
22: EX-99.21    Certificate of Author (Burgess-Peak/Alumbrera)      HTML     24K 
23: EX-99.22    Certificate of Author (Burgess-Amapari)             HTML     24K 
24: EX-99.23    Consent (Eggleston)                                 HTML     19K 
25: EX-99.24    Consent (Gormely)                                   HTML     19K 
26: EX-99.25    Certificate of Qualified Person (Gomerly)           HTML     20K 
27: EX-99.26    Consent (Grace)                                     HTML     20K 
28: EX-99.27    Certificate (Grace)                                 HTML     23K 
29: EX-99.28    Consent (Hennessey)                                 HTML     20K 
30: EX-99.29    Certificate of Author (Hennessey)                   HTML     23K 
 4: EX-99.3     Form of Proxy                                       HTML     16K 
31: EX-99.30    Consent (Hester)                                    HTML     19K 
32: EX-99.31    Certificate of Qualified Person (Kappers)           HTML     23K 
33: EX-99.32    Consent (Hooley)                                    HTML     19K 
34: EX-99.33    Certificate of Author (Hooley)                      HTML     22K 
35: EX-99.34    Consent of Qualified Person (Kappes)                HTML     19K 
36: EX-99.35    Certificate of Qualified Person (Kappes)            HTML     23K 
37: EX-99.36    Certificate of Author (Lomas)                       HTML     24K 
38: EX-99.37    Consent of Expert (Macfarlane)                      HTML     22K 
39: EX-99.38    Certificate (Macfarlane)                            HTML     22K 
40: EX-99.39    Consent (Micon-Peak/Alumbrera)                      HTML     20K 
 5: EX-99.4     Consent of Author (Drielick)                        HTML     21K 
41: EX-99.40    Consent (Micon-Amapari)                             HTML     20K 
42: EX-99.41    Consent (Ross)                                      HTML     21K 
43: EX-99.42    Consent (Lomas)                                     HTML     20K 
44: EX-99.43    Consent (Snowden)                                   HTML     21K 
45: EX-99.44    Consent (Stechishen)                                HTML     20K 
46: EX-99.45    Consent (Spring)                                    HTML     21K 
47: EX-99.46    Certificate (Spring)                                HTML     22K 
48: EX-99.47    Consent of Expert (Vasquez)                         HTML     20K 
49: EX-99.48    Consent (Wells)                                     HTML     20K 
50: EX-99.49    Certificate of Author (Wells)                       HTML     22K 
 6: EX-99.5     Consent of Author (Hanks)                           HTML     22K 
51: EX-99.50    Consent of Expert (Watts, Griffis and McOuat)       HTML     22K 
52: EX-99.51    Notice of Special Meeting of Shareholders           HTML     23K 
53: EX-99.52    Certificate of Qualified Person (Drielick)          HTML     23K 
54: EX-99.53    Certificate of Qualified Person (Hanks)             HTML     23K 
55: EX-99.54    Certification of Qualified Person (Huss)            HTML     23K 
56: EX-99.55    Certification of Qualified Person (Johnson)         HTML     27K 
57: EX-99.56    Certification of Qualified Person                   HTML     24K 
                          (Voorhees-Marlin)                                      
58: EX-99.57    Certification of Qualified Person (Pegnam)          HTML     24K 
59: EX-99.58    Certification of Qualified Person                   HTML     24K 
                          (Voorhess-Penasquito)                                  
60: EX-99.59    Certification of Qualified Person (Wythes)          HTML     24K 
 7: EX-99.6     Consent of Author (Huss)                            HTML     22K 
61: EX-99.60    Officer's Certificate                               HTML     20K 
62: EX-99.61    Consent (Taylor)                                    HTML     19K 
63: EX-99.62    Consent (Floyd)                                     HTML     19K 
64: EX-99.63    Consent (McGibbon)                                  HTML     19K 
65: EX-99.64    Consent (Mello)                                     HTML     19K 
66: EX-99.65    Confirmation of Mailing                             HTML     19K 
 8: EX-99.7     Consent of Author (Johnson)                         HTML     22K 
 9: EX-99.8     Consent of Author (Voorhees-Marlin)                 HTML     22K 
10: EX-99.9     Consent of Author (Pegnam)                          HTML     22K

EX-99.60   —   Officer’s Certificate

This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]

  exv99w60  
 

Exhibit 99.60
OFFICER’S CERTIFICATE
     
TO:
  British Columbia Securities Commission
Alberta Securities Commission
Saskatchewan Financial Services Commission
The Manitoba Securities Commission
Ontario Securities Commission
Autorité des marchés financiers
New Brunswick Securities Commission
Nova Scotia Securities Commission
Securities Commission of Newfoundland and Labrador
Registrar of Securities, Prince Edward Island
 
    
RE:
  Special Meeting of Shareholders of Glamis Gold Ltd. (the “Corporation”) to be held on Thursday, October 26, 2006 (the “Meeting”)
     With reference to National Instrument 54-101 — Communication with Beneficial Owners of Securities of a Reporting Issuer (“NI 54-101”), the undersigned, Charles A. Jeannes, Executive Vice President, Administration, General Counsel and Secretary of the Corporation, in such capacity and not in his personal capacity, certifies for and on behalf of the Corporation, intending that the same may be relied upon by you without further inquiry, that:
1. in accordance with the requirements set out in section 2.20(a) of NI 54-101, arrangements have been made to have the proxy-related materials for the Meeting sent in compliance with NI 54-101 to all beneficial owners at least 21 days before the date fixed for the Meeting;
2. in accordance with the requirements set out in section 2.20(b) of NI 54-101, arrangements have been made to carry out all of the requirements of NI 54-101 in addition to those described in paragraph 1 above; and
3. the Corporation is relying upon section 2.20 of NI 54-101 in connection with the Meeting.
DATED as of the 3rd day of October, 2006.
         
 
  “Charles A. Jeannes”
 
Charles A. Jeannes 		   
    Executive Vice President, Administration
 
  General Counsel and Secretary    

 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘6-K’ Filing    Date    Other Filings
10/26/066-K
Filed on:10/5/06
For Period End:9/30/066-K
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Filing Submission 0000950137-06-010814   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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