Board Resolutions. The Seller shall have received resolutions duly adopted by the Company's board of directors approving the execution, delivery and performance of the Agreement and the transactions contemplated by the Agreement.
Appears in 2 contracts
Sources: Share Exchange Agreement (Big Time Holdings, Inc.), Share Exchange Agreement (Big Time Holdings, Inc.)
Board Resolutions. The Seller shall have received resolutions delivered to the Purchaser copies of the resolutions, certified by a duly authorized officer of the Seller, duly adopted by the Company's board Seller’s Board of directors Directors authorizing and approving the execution, delivery and performance of the this Agreement and the agreements, instruments, documents and transactions contemplated by the Agreementhereby.
Appears in 2 contracts
Sources: Branch Purchase and Assumption Agreement (River Valley Bancorp), Branch Purchase and Assumption Agreement (Greene County Bancshares Inc)
Board Resolutions. The Seller shall have received resolutions delivered to the Purchaser copies of the resolutions, certified by a duly authorized officer of the Seller, duly adopted by the CompanySeller's board Board of directors Directors authorizing and approving the execution, delivery and performance of the this Agreement and the agreements, instruments, documents and transactions contemplated by the Agreementhereby.
Appears in 2 contracts
Sources: Acquisition Agreement (Hopfed Bancorp Inc), Branch Purchase and Assumption Agreement (Greene County Bancshares Inc)
Board Resolutions. The Seller Purchaser shall have received resolutions delivered to the Seller copies of the resolutions, certified by a duly authorized officer of the Purchaser, duly adopted by the CompanyPurchaser's board Board of directors Directors authorizing and approving the execution, delivery and performance of the this Agreement and the agreements, instruments, documents and transactions contemplated by the Agreementhereby.
Appears in 2 contracts
Sources: Acquisition Agreement (Hopfed Bancorp Inc), Branch Purchase and Assumption Agreement (Greene County Bancshares Inc)
Board Resolutions. The Seller Purchaser shall have received resolutions delivered to the Seller copies of the resolutions, certified by a duly authorized officer of the Purchaser, duly adopted by the Company's board Purchaser’s Board of directors Directors authorizing and approving the execution, delivery and performance of the this Agreement and the agreements, instruments, documents and transactions contemplated by the Agreementhereby.
Appears in 2 contracts
Sources: Branch Purchase and Assumption Agreement (River Valley Bancorp), Branch Purchase and Assumption Agreement (Greene County Bancshares Inc)
Board Resolutions. The Seller Purchaser shall have received delivered to the Seller copies of the resolutions duly adopted by the Company's board Board of directors Directors of the Purchaser, certified by the Secretary of the Purchaser, authorizing and approving the execution, execution and delivery and performance of the this Agreement and the agreements, instruments, documents, and transactions contemplated by the Agreementhereby.
Appears in 1 contract
Sources: Purchase and Assumption Agreement (First Financial Corp /In/)
Board Resolutions. The Seller and Shareholder shall have received resolutions duly adopted by the Company's board of directors approving the execution, delivery and performance delivered to Purchaser certified copies of the resolutions of their respective Board of Directors authorizing the execution of this Agreement and the consummation of the transactions contemplated by the Agreementherein.
Appears in 1 contract
Board Resolutions. The Seller shall have received delivered to the Purchaser copies of the resolutions duly adopted by its Boards of Directors and duly adopted by the Company's board Seller as the sole shareholder of directors the Bank, certified by the Secretary of the Seller, authorizing and approving the execution, execution and delivery and performance of the this Agreement and the agreements, instruments, documents, and transactions contemplated by the Agreementhereby.
Appears in 1 contract
Sources: Purchase and Assumption Agreement (First Financial Corp /In/)