Certified Resolutions Sample Clauses
The Certified Resolutions clause establishes that certain decisions or actions taken by a company's board of directors or shareholders are formally documented and verified as authentic. Typically, this involves a corporate officer certifying that a resolution was properly adopted and remains in effect, often by providing a signed statement or certificate. This clause is essential for confirming the authority of individuals to act on behalf of the company, such as entering into contracts or authorizing transactions, thereby ensuring third parties can rely on the legitimacy of corporate actions and reducing the risk of unauthorized commitments.
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Certified Resolutions. Seller will have furnished Buyer with a certified copy of resolutions duly adopted by the Board of Directors of Seller authorizing the execution, delivery and performance of this Agreement and the transactions contemplated hereby.
Certified Resolutions. Seller shall have received a certificate of a duly authorized officer of Buyer, dated as of the Closing Date, setting forth the resolutions of the board of directors of Buyer authorizing the execution and delivery of this Agreement and the consummation of the transaction contemplated hereby, and certifying that such resolutions were duly adopted and have not been rescinded or amended as of the Closing Date.
Certified Resolutions. A certified copy of the resolutions of the Board of Directors of Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.
Certified Resolutions. Seller shall have delivered to Purchaser copies, certified by the secretary or an assistant secretary of Seller, of the resolutions of Seller's board of directors and stockholders authorizing the execution and delivery of this Agreement.
Certified Resolutions. Seller shall have received from Purchaser a --------------------- certificate executed by the Secretary of Purchaser containing a true and correct copy of resolutions duly adopted by Purchaser's Board of Directors approving and authorizing this Agreement and each of the other Acquisition Documents to which Purchaser is a party and each of the transactions contemplated thereby. The Secretary or Assistant Secretary of Purchaser shall also certify that such resolutions have not been rescinded, revoked, modified, or otherwise affected and remain in full force and effect.
Certified Resolutions. Copies of the resolutions of the board of directors of Buyer, certified as being 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.
Certified Resolutions. Certified copies of resolutions duly adopted by (i) the Board authorizing the execution, delivery and performance of this Agreement, the Ancillary Agreements to which the Company is a party and the Initial Warrants Transactions and (ii) the stockholders of the Company authorizing the Initial Warrants Transactions;
Certified Resolutions. A certified copy of the resolutions adopted by the Board of Directors of Seller and by the Sole Shareholder authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.
Certified Resolutions. The Purchaser shall have delivered to the Seller copies of resolutions adopted by the board of directors and the shareholders of the Purchaser authorizing the transactions contemplated by this Agreement, certified in each case as of the Time of Closing by the Secretary or Assistant Secretary of the Seller.
Certified Resolutions. The Company shall have delivered to the Purchaser certified resolutions of the Board of Directors of the Company approving the execution and delivery of this Agreement and the consummation by the Company of the transactions contemplated hereby.