Common use of Certified Copies Clause in Contracts

Certified Copies. At the Closing, Merger Sub and Parent shall deliver certified copies of (i) the resolutions duly adopted by each of Merger Sub’s and Parent’s boards of directors authorizing the execution, delivery and performance of this Agreement and the Transactions, (ii) the resolutions duly adopted by Merger Sub’s stockholders approving this Agreement and the Transactions and (iii) the amended and restated organizational documents of each of Parent and Merger Sub as then in effect immediately prior to the Effective Time.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Datastream Systems Inc), Agreement and Plan of Merger (Magellan Holdings, Inc.)

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Certified Copies. At the Closing, each of Parent and Merger Sub and Parent shall deliver certified copies of (i) the resolutions duly adopted by each of Merger Sub’s and Parent’s boards its board of directors authorizing the execution, delivery and performance of this Agreement and the Transactions, (ii) the resolutions duly adopted by Parent, as the sole Merger Sub’s stockholders approving Sub stockholder, adopting this Agreement and the Transactions and (iii) the amended its certificate of incorporation and restated organizational documents of each of Parent and Merger Sub bylaws as then in effect immediately prior to the Effective Time.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Rockshox Inc)

Certified Copies. At the Closing, Merger Sub and Parent shall deliver certified copies of (i) the resolutions duly adopted by each of Merger Sub’s and Parent’s boards of directors authorizing the execution, delivery and performance of this Agreement and the Transactions, (ii) the resolutions duly adopted by Merger Sub’s stockholders shareholders approving this Agreement and the Transactions and (iii) the amended and restated organizational documents of each of Parent and Merger Sub as then in effect immediately prior to the Effective Time.

Appears in 1 contract

Samples: Agreement and Plan of Merger (MLE Holdings, Inc.)

Certified Copies. At the Closing, Merger Sub and Parent shall deliver certified copies of (i) the resolutions duly adopted by each of Merger Sub’s 's and Parent’s 's boards of directors authorizing the execution, delivery and performance of this Agreement and the Transactions, (ii) the resolutions duly adopted by Merger Sub’s stockholders 's shareholders approving this Agreement and the Transactions and (iii) the amended and restated organizational documents of each of Parent and Merger Sub as then in effect immediately prior to the Effective Time.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Mity Enterprises Inc)

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Certified Copies. At the Closing, Merger Sub and Parent shall deliver certified copies of (i) the resolutions duly adopted by each of Merger Sub’s and Parent’s boards of directors authorizing the execution, delivery and performance of this Agreement and the Transactions, (ii) the resolutions duly adopted by Merger Sub’s stockholders shareholders approving this Agreement and the Transactions 41 and (iii) articles of incorporation and bylaws of Merger Sub and the amended certificate of incorporation and restated organizational documents of each the bylaws of Parent and Merger Sub as then in effect immediately prior to the Effective Time.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Wellco Enterprises Inc)

Certified Copies. At the Closing, Merger Sub and Parent shall deliver certified copies of (i) the resolutions duly adopted by each of Merger Sub’s and Parent’s boards of directors authorizing the execution, delivery and performance of this Agreement and the Transactions, (ii) the resolutions duly adopted by Merger Sub’s stockholders shareholder approving this Agreement and the Transactions and (iii) the amended certificate of incorporation and restated organizational documents bylaws of each of Parent and Merger Sub and Parent, in each case, as then in effect immediately prior to the Effective Time.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Blair Corp)

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