Certified Documents. Bonanza shall have delivered to LBG copies of each of the following which shall be true and correct copies in full force and effect as of the Closing date: (i) the Articles of Incorporation of Bonanza as of the Closing date certified by the Secretary of State of Washington as of a date not more than ten (10) days prior to the Closing; (ii) the Bylaws of Bonanza, certified by Bonanza’s secretary as of the Closing date; and (iii) resolutions of the Board of Directors of Bonanza, certified by Bonanza’s secretary as of the Closing date, the form and substance of which are reasonably satisfactory to LBG, authorizing the execution, delivery and performance of this Agreement and the transactions contemplated hereby and thereby.
Appears in 2 contracts
Sources: Share Exchange Agreement (Bonanza Gold Inc), Share Exchange Agreement (Bonanza Gold Inc)