Corporate Instruments Sample Clauses

Corporate Instruments. The board of directors may authorize any officer or officers to execute and deliver any instrument in the name of or on behalf of the corporation, and such authority may be general or confined to specific instances. (Amended September 14, 1972).
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Corporate Instruments. Acquired Corporation has furnished to the Purchaser true and correct copies of: (a) the articles of incorporation (or other charter document) and by-laws of Acquired Corporation and all amendments thereto, as presently in effect, certified by the Secretary of the corporation and (b) all contracts, agreements, leases and licenses to which Acquired Corporation is a party, each of which is listed on EXHIBIT C hereto. The stock ledgers and stock transfer books and the minute book records of Acquired Corporation relating to all issuances and transfers of stock by Acquired Corporation and all proceedings of the stockholders and the Board of Directors and committees thereof of Acquired Corporation since its incorporation made available to the Purchaser's counsel are the original stock ledgers and stock transfer books and minute book records of Acquired Corporation or exact copies thereof. Acquired Corporation is not in violation or breach of, or in default with respect to, any term of its articles of incorporation (or other charter document) or by-laws. Xxxxx Xxxxxxxx and Xxxx Xxxxxx are the officers of the Acquired Corporation and Xxxxx Xxxxxxxx is the sole director, each of whom will tender their resignation at the Closing.
Sample 1
Corporate Instruments. Acquired Corporation has furnished to the Purchaser (a) the articles of incorporation (or other charter document) and by laws of Acquired Corporation and all amendments thereto, as presently in effect, certified by the Secretary of the corporation. The stock ledgers and stock transfer books and the minute book records of Acquired Corporation relating to all issuances and transfers of stock by Acquired Corporation and all proceedings of the stockholders and the Board of Directors and committees thereof of Acquired Corporation since its incorporation made available to the Purchaser's counsel are the original stock ledgers and stock transfer books and minute book records of Acquired Corporation or exact copies thereof. Acquired Corporation is not in violation or breach of, or in default with respect to, any term of its articles of incorporation (or other charter document) or by laws. RS, DS and HB are the sole stockholders, officers and directors of Acquired Corporation. Acquired Corporation is not a member of a customer or user organization or of a trade association.
Sample 1
Corporate Instruments. The Articles of Incorporation and By Laws of the Company, as amended to date, are true, correct and complete in all respects. The minute book of the Company contains true, correct and complete minutes and records of all meetings, proceedings and other actions of the stockholders, boards of directors and committees of the boards of directors of the Company since the date of its organization. The stock record book of the Company is true, correct and complete in all respects and accurately reflects all issuances and transfers of the Company's Securities. All of such documents and instruments shall be delivered to Purchaser at least 15 days prior to Closing.
Sample 1
Corporate Instruments. The Articles of Incorporation and By-Laws of the Companies, as amended to date, are true, correct and complete in all respects. The stock record books of the Companies are true, correct and complete in all respects and accurately reflect all issuances and transfers of the authorized capital stock of the Companies. Copies of all such corporate instruments of the Companies shall be furnished to the Purchaser prior to Closing.
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Corporate Instruments. Thralow has heretofore made available to Ergovision true and complete copies of the existing Certificate of Incorporation, the By-laws and the stock transfer books of Peeper's.
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Corporate Instruments. Xxxxxx has heretofore made available to XxxXxxx.xxx true and complete copies of the existing Certificate of Incorporation, the By-laws and the stock transfer books of SunSource.
Sample 1
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Corporate Instruments. The Seller has heretofore made available to the Purchaser true and complete copies of the Certificate of Incorporation, the By-laws and the stock transfer books of the Company.
Sample 1

Related to Corporate Instruments

  • Derivative Instruments Any and all material swaps, caps, floors, futures, forward contracts, option agreements (other than options issued under the Company’s shareholder-approved benefit plans) and other derivative financial instruments, contracts or arrangements, whether entered into for the account of the Company or one of its Subsidiaries or for the account of a customer of the Company or one of its Subsidiaries, were entered into in the ordinary course of business and in accordance with applicable laws, rules, regulations and policies of all applicable regulatory agencies and with counterparties believed by the Company to be financially responsible. The Company and each of its Subsidiaries have duly performed in all material respects all of their obligations thereunder to the extent that such obligations to perform have accrued, and there are no breaches, violations or defaults or allegations or assertions of such by any party thereunder except as would not, singly or in the aggregate, reasonably be expected to have a Material Adverse Effect.

  • Corporate Documents The Administrative Agent shall have received:

  • SOLE INSTRUMENT This instrument constitutes the sole and only agreement of the parties to it relating to its object and correctly sets forth the rights, duties, and obligations of each party to the other as of its date. Any prior agreements, promises, negotiations or representations not expressly set forth in this Agreement are of no force or effect.

  • No Instruments CAC shall take no action to cause any Loan to be evidenced by any instrument (as defined in the UCC as in effect in the relevant jurisdictions), except for instruments obtained with respect to defaulted Loans that are in the possession, or under the control, of the Servicer in its capacity as custodian for the Trust and the Trust Collateral Agent.

  • Further Documentation; Pledge of Instruments At any time and from time to time, upon the written request of Lender, and at the sole expense of Debtor, Debtor will promptly and duly execute and deliver any and all such further instruments, documents and agreements and take such further action as Lender may reasonably deem desirable to obtain the full benefits of this Security Agreement and of the rights and powers herein granted, including the filing of any financing or continuation statements under the UCC with respect to the liens and security interests granted hereby, transferring Collateral to Lender’s possession (if a security interest in such Collateral can be perfected only by possession), and using its best efforts to obtain waivers of Liens and consents to assignments from landlords and mortgagees. Debtor hereby irrevocably makes, constitutes and appoints Lender (and all Persons designated by Lender for that purpose) as Debtor’s true and lawful attorney-in-fact, effective upon the failure or refusal of Debtor upon request to execute and/or deliver to Lender any financing statement, continuation statement, instrument, document, or agreement that Lender may reasonably deem desirable to obtain the full benefits of this Security Agreement and of the rights and powers granted hereunder (herein, “Supplemental Documentation”), to sign Debtor’s name on any such Supplemental Documentation and to deliver any such Supplemental Documentation to such Person as Lender, in its sole discretion, shall elect. Debtor also hereby authorizes Lender to file any financing or continuation statement without the signature of Debtor to the extent permitted by applicable law. Debtor agrees that a carbon, photographic, photostatic, or other reproduction of this Security Agreement or of a financing statement is sufficient as a financing statement and may be filed by Lender in any filing office. If any amount payable under or in connection with any of the Collateral shall be or become evidenced by any Instrument or Document, such Instrument or Document shall be immediately pledged to Lender hereunder, and shall be duly endorsed in a manner satisfactory to Lender and delivered to Lender. In the event that Debtor shall acquire after the Closing Date any letters of credit, Securities, Chattel Paper, Documents, or Instruments having a value in excess of $10,000, Debtor shall promptly so notify Lender and deliver the originals of all of the foregoing to Lender and in any event within ten (10) days of each acquisition.

  • Further Instruments The parties hereto agree to execute such further instruments and to take such further action as may reasonably be necessary to carry out the intent of this Agreement.

  • Instruments If any Assignor owns or acquires any Instrument constituting Collateral, such Assignor will within 10 Business Days notify the Collateral Agent thereof, and upon request by the Collateral Agent will promptly deliver such Instrument to the Collateral Agent appropriately endorsed to the order of the Collateral Agent as further security hereunder.

  • Other Instruments The parties hereto covenant and agree that they will execute such other and further instruments and documents as are or may become necessary or convenient to effectuate and carry out the terms of this Agreement.

  • Instruments of Conveyance In order to effectuate the transfer of the Contributor Properties contemplated by Section 1.1 and for the administrative convenience of the parties, the Conveyances (as defined in the DSD Agreement) shall be deemed to have conveyed the Contributor Properties from DSD to the Contributor and, immediately thereafter, to have conveyed the Contributor Properties from the Contributor to the Partnership.

  • Instruments of Conveyance and Transfer As soon as practicable after the Closing, SELLER shall deliver a certificate or certificates representing the Shares of SELLER to PURCHASER sufficient to transfer all right, title and interest in the Shares to PURCHASER.

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