Common use of CERTIFIED RESOLUTION Clause in Contracts

CERTIFIED RESOLUTION. A copy of (i) the resolutions of the board of directors of Purchaser, certified as being true, correct and complete and then in full force and effect, authorizing the execution, delivery and performance of this Agreement and the consummation of the transactions contemplated hereby and (ii) a copy of the certificate of incorporation and by-laws of Purchaser, certified by the corporate secretary of Purchaser as being true, correct and complete as of the Closing Date.

CERTIFIED RESOLUTION. A copy Copies of (i) the resolutions of the board of directors of PurchaserBuyer, certified as being true, correct and complete and then in full force and effect, authorizing the execution, delivery and performance of this Agreement and of the other Buyer Documents, and the consummation of the transactions contemplated hereby and thereby and (ii) a copy of the certificate Certificate of incorporation Incorporation and by-laws Bylaws of PurchaserBuyer, certified by the corporate secretary Secretary of Purchaser Buyer as being true, correct and complete as of the Closing Date.