Authorizing Resolutions. A copy of the resolutions of the Seller’s manager (or board of managers), certified by the Secretary of the Company as having been duly and validly adopted and being in full force and effect, authorizing the execution and delivery of this Agreement and the performance by the Seller of its obligations hereunder;
Appears in 3 contracts
Samples: Asset Purchase Agreement (Patriot National, Inc.), Asset Purchase Agreement (Patriot National, Inc.), Asset Purchase Agreement (Patriot National, Inc.)
Authorizing Resolutions. A copy Copies of the duly adopted resolutions of the board of directors of Seller, authorizing and approving Seller’s manager (or board of managers), certified by the Secretary performance of the Company as having been duly transactions contemplated hereby and validly adopted and being in full force and effect, authorizing the execution and delivery of this Agreement and the performance Seller’s Closing Documents, certified by the appropriate officer or officers of Seller as true and in full force and effect as of its obligations hereunder;the Closing.
Appears in 2 contracts
Samples: Asset Purchase Agreement, Asset Purchase Agreement (Medcath Corp)
Authorizing Resolutions. A copy of the resolutions of from the Seller’s manager (or board of managers)directors, certified by the respective Secretary of the Company Seller as having been duly and validly adopted and being in full force and effect, authorizing the execution and delivery of this Agreement and the performance by the Seller of its obligations hereunder;
Appears in 2 contracts
Samples: Asset Purchase Agreement (Patriot National, Inc.), Asset Purchase Agreement (Patriot National, Inc.)
Authorizing Resolutions. A copy of the resolutions of the SellerBuyer’s manager (or board Board of managers)Directors, certified by the Secretary an officer of the Company Buyer as having been duly and validly adopted and being in full force and effect, authorizing the execution and delivery of this Agreement and the performance by the Seller Buyer of its obligations hereunder;
Appears in 1 contract
Authorizing Resolutions. A copy of the resolutions of the Seller’s manager (or board Board of managers)Directors, certified by the Secretary an officer of the Company Seller as having been duly and validly adopted and being in full force and effect, authorizing the execution and delivery of this Agreement and the performance by the Seller of its obligations hereunder;
Appears in 1 contract
Authorizing Resolutions. A copy of the resolutions of the SellerBuyer’s manager (or board of managers)directors and shareholders, certified by the Secretary secretary of the Company Buyer as having been duly and validly adopted and being in full force and effectaffect, authorizing the execution and delivery of this Agreement and the Other Agreements to which the Buyer is a party and the performance by the Seller Buyer of its obligations hereunder;hereunder and thereunder.
Appears in 1 contract
