CERTIFIED RESOLUTION. A copy of the resolution of the Board of Directors of Seller authorizing the execution and performance of this Agreement.
Appears in 4 contracts
Sources: Purchase and Sale Agreement, Purchase and Sale Agreement (Tesseract Group Inc), Purchase and Sale Agreement (Tesseract Group Inc)
CERTIFIED RESOLUTION. A copy of the resolution of the Board of Directors of Seller Seller, certified by the Secretary of Seller, authorizing the execution and performance of this Agreement.
Appears in 3 contracts
Sources: Purchase and Sale Agreement (Tesseract Group Inc), Purchase and Sale Agreement (Tesseract Group Inc), Purchase and Sale Agreement (Tesseract Group Inc)
CERTIFIED RESOLUTION. A copy of the resolution of the Buyer's Board of Directors of Seller authorizing the execution and performance of this Agreement.Agreement certified by the secretary of Buyer;
Appears in 1 contract
Sources: Asset Purchase Agreement (Building Materials Holding Corp)
CERTIFIED RESOLUTION. A copy of the resolution of the Board of Directors of Seller authorizing the execution and performance of this Agreement.Agreement respectively certified by the secretary of Seller;
Appears in 1 contract
Sources: Purchase and Sale Agreement (Building Materials Holding Corp)
CERTIFIED RESOLUTION. A copy of the resolution of the Board of Directors of Seller authorizing the execution and performance of this Agreement.Agreement certified by the secretary of Seller;
Appears in 1 contract
Sources: Asset Purchase Agreement (Building Materials Holding Corp)