Certificate of Secretary. Certificate of the Secretary of the Seller setting forth a copy of the resolutions adopted by Seller's Board of Directors and shareholders authorizing and approving the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby.
Appears in 7 contracts
Samples: Asset Purchase Agreement (Firstamerica Automotive Inc /De/), Asset Purchase Agreement (Firstamerica Automotive Inc /De/), Asset Purchase Agreement (Firstamerica Automotive Inc /De/)
Certificate of Secretary. Certificate of the Secretary of the Seller Purchaser setting forth a copy of the resolutions adopted by SellerPurchaser's Board of Directors and shareholders authorizing and approving the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby.
Appears in 7 contracts
Samples: Asset Purchase Agreement (Firstamerica Automotive Inc /De/), Asset Purchase Agreement (Firstamerica Automotive Inc /De/), Asset Purchase Agreement (Firstamerica Automotive Inc /De/)
Certificate of Secretary. Certificate A certificate of the Secretary of the Seller Buyer setting forth a copy of the resolutions adopted by Seller's its Board of Directors and shareholders authorizing and approving the execution and delivery of this Agreement and the other Purchase Documents and the consummation of the transactions contemplated herebyhereby and thereby.
Appears in 5 contracts
Samples: Asset Purchase Agreement (American Medical Alert Corp), Asset Purchase Agreement (American Medical Alert Corp), Asset Purchase Agreement (American Medical Alert Corp)
Certificate of Secretary. Certificate The certificate of the Secretary secretary of the Seller setting forth a copy of certifying to the resolutions adopted constituting all necessary corporate action by Seller's Board the board of Directors directors and by the shareholders authorizing and approving the execution and delivery of this Agreement and Seller to authorize the consummation of the transactions contemplated herebyprovided for herein.
Appears in 2 contracts
Samples: Asset Purchase Agreement (Action Performance Companies Inc), Asset Purchase Agreement (Styling Technology Corp)
Certificate of Secretary. Certificate The Sellers shall have received a certificate of the Secretary of the Seller Purchaser setting forth a copy of the resolutions adopted by Seller's the Board of Directors and shareholders authorizing and of the Purchaser approving the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby, together with a signature and incumbency certificate.
Appears in 1 contract
