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.
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 delivered to the Purchaser Seller copies of the resolutions, certified by a duly authorized officer of the SellerPurchaser, duly adopted by the Seller's Purchaser’s Board of Directors authorizing and approving this Agreement and the agreements, instruments, documents and transactions contemplated hereby.
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 delivered to the Purchaser copies of the resolutions, certified by a duly authorized officer of the Seller, duly adopted by the Seller's ’s Board of Directors authorizing and approving this Agreement and the agreements, instruments, documents and transactions contemplated hereby.
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 delivered to the Purchaser Seller copies of the resolutions, certified by a duly authorized officer of the SellerPurchaser, duly adopted by the SellerPurchaser's Board of Directors authorizing and approving this Agreement and the agreements, instruments, documents and transactions contemplated hereby.
Appears in 2 contracts
Sources: Acquisition Agreement (Hopfed Bancorp Inc), Branch Purchase and Assumption Agreement (Greene County Bancshares Inc)
Board Resolutions. The Seller and Shareholder shall have delivered to the Purchaser certified copies of the resolutions, certified by a duly authorized officer resolutions of the Seller, duly adopted by the Seller's their respective Board of Directors authorizing and approving the execution of this Agreement and the agreements, instruments, documents and consummation of the transactions contemplated herebyherein.
Appears in 1 contract
Board Resolutions. The Seller Purchaser shall have delivered to the Purchaser Seller copies of the resolutions, certified by a duly authorized officer of the Seller, resolutions duly adopted by the Seller's Board of Directors of the Purchaser, certified by the Secretary of the Purchaser, authorizing and approving the execution and delivery of this Agreement and the agreements, instruments, documents documents, and transactions contemplated hereby.
Appears in 1 contract
Sources: Purchase and Assumption Agreement (First Financial Corp /In/)
Board Resolutions. The Seller shall have delivered to the Purchaser copies of the resolutionsresolutions duly adopted by its Boards of Directors and duly adopted by the Seller as the sole shareholder of the Bank, certified by a duly authorized officer the Secretary of the Seller, duly adopted by the Seller's Board of Directors authorizing and approving the execution and delivery of this Agreement and the agreements, instruments, documents documents, and transactions contemplated hereby.
Appears in 1 contract
Sources: Purchase and Assumption Agreement (First Financial Corp /In/)
Board Resolutions. The Seller Purchaser shall have delivered to copies (certified by the President, Secretary or Assistant Secretary of the Purchaser) of the resolutions of the Board of Managers of the Purchaser copies of authorizing the resolutionsexecution, certified by a duly authorized officer of the Seller, duly adopted delivery and consummation by the Seller's Board Purchaser of Directors authorizing and approving this Agreement and the agreements, instruments, documents and transactions contemplated herebyother Transaction Documents to which the Purchaser is a party.
Appears in 1 contract
Sources: Preferred Stock and Warrant Purchase Agreement (Numatics Inc)