Board Resolutions Sample Clauses

Board Resolutions. The Company shall have received resolutions duly adopted by Pubco’s Board of Directors approving the execution, delivery and performance of the Agreement and the transactions contemplated by the Agreement.

Board Resolutions. The Purchaser shall have received duly executed written resolutions of the board of directors of the Company, in the agreed form, approving: the transfer of the Purchased Shares to the Purchaser (or its nominee) at Closing; and the appointment of such persons as directors and/or officers of the Company as the Purchaser may request prior to Closing.

Board Resolutions. A copy, certified by the Secretary of the Company, of the resolutions of the Board of Directors of the Company providing for the approval of this Agreement and the issuance of the Purchased Shares and the other matters contemplated hereby.

Board Resolutions. Each Fund shall provide the Bank with a certified copy of a resolution of its Board appointing the Bank as its agent to act hereunder and providing for the creation of such Fund's Account(s), the utilization by such Fund of one or more Omnibus Accounts and the execution by such Fund of this Agreement, it being understood that receipt of the same by the Bank shall be a condition precedent to the Bank's establishing an Account for such Fund or such Fund's utilization of an Omnibus Account.

Board Resolutions. Certified copies of resolutions of the board of directors of the Parent and each Borrower authorizing the execution and delivery of and the consummation of the transactions contemplated by this Agreement, the other Financing Agreements to which it is a party and all other documents or instruments to be executed and delivered in conjunction herewith and therewith and the performance of its obligations hereunder and thereunder. Such resolutions shall also authorize the Borrower Representative to act in its capacity as set forth in this Agreement.

Board Resolutions. The Seller shall have delivered to the Purchaser copies of the resolutions, certified by a duly authorized officer of the Seller, duly adopted by the Seller's Board of Directors authorizing and approving this Agreement and the agreements, instruments, documents and transactions contemplated hereby.

Board Resolutions. A copy of a resolution of the board of directors of each Security Party (other than the Manager) (or its sole member or general partner): (i) approving the terms of, and the transactions contemplated by, the Transaction Documents to which it is a party and ratifying or resolving that it execute those Transaction Documents; and (ii) if required authorising a specified person or persons to execute those Transaction Documents (and all documents and notices to be signed and/or despatched under those documents) on its behalf.

Board Resolutions. Prior to the signing of this Amendment, the Issuer shall have provided the Holder with a certified copy of the resolutions of the Board of Directors (or if the Board of Directors takes action by unanimous written consent, a copy of such unanimous written consent containing all of the signatures of the members of the Board of Directors) of the Issuer, authorizing the execution, delivery and performance of this Amendment.

Board Resolutions. The Board of Directors of the Company shall have adopted resolutions consistent with Section 2.4 above and in a form reasonably acceptable to the Purchaser (the "Resolutions").

Board Resolutions. NAS shall have received resolutions duly adopted by OTM's board of directors approving the execution, delivery, and performance of the Agreement and the transactions contemplated by the Agreement.