Certified Resolutions. Certified copies of the resolutions of the Board of Directors of Parent authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.
Appears in 2 contracts
Samples: Purchase Agreement (Pentair Inc), Purchase Agreement Purchase Agreement (Black & Decker Corp)
Certified Resolutions. Certified copies A certified copy of the resolutions of the Board of Directors of Buyer and Parent authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.
Appears in 2 contracts
Samples: Asset Purchase Agreement (Hein Werner Corp), Asset Purchase Agreement (Kaydon Corp)
Certified Resolutions. Certified copies A certified copy of the resolutions of the Board of Directors of Parent and Merger Sub, of the Parent as the sole shareholder of Merger Sub, and if required, the shareholders of Parent authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Wesco International Inc)
Certified Resolutions. Certified copies of the resolutions of the Board Boards of Directors of Buyer and Parent authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreementhereby.
Appears in 1 contract
Certified Resolutions. Certified copies of the resolutions of the Board Boards of Directors of Seller and Parent authorizing approving the execution and approving delivery of this Agreement and each of the other documents delivered by each of Seller and Parent pursuant thereto and authorizing the consummation of the transactions contemplated by this Agreementhereby and thereby.
Appears in 1 contract
Samples: Asset Purchase Agreement (Bollinger Industries Inc)
Certified Resolutions. Certified copies of the resolutions of the Board of Directors of Parent authorizing and Buyer approving the execution and delivery of this Agreement and the other Transaction Documents and authorizing the consummation of the transactions contemplated by this Agreementhereby and thereby.
Appears in 1 contract
Certified Resolutions. Certified copies A certified copy of the resolutions of the Board of Directors of Parent and Merger Sub, of the Parent as the sole Stockholder of Merger Sub, and if required, the Stockholders of Parent authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Gibraltar Industries, Inc.)
Certified Resolutions. Certified copies A certified copy of the resolutions of the --------------------- Board of Directors of Purchaser and Parent authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.
Appears in 1 contract
Samples: Execution Copy Asset Purchase Agreement (American Leisure Holdings Inc)
Certified Resolutions. Certified copies of the resolutions of duly adopted by the Board of Directors of Parent authorizing and Subsidiary, authorizing, ratifying and approving the terms, execution and delivery to Sellers of this Agreement and the Closing Documents, and the consummation of the transactions contemplated by this Agreement.thereof;
Appears in 1 contract
Samples: Agreement and Plan of Merger (All American Food Group Inc)
Certified Resolutions. Certified copies of the resolutions of the Board Boards of Directors of Parent authorizing Parent, Seller, and RII approving the execution and delivery of this Agreement and the Seller Ancillary Documents and authorizing the consummation of the transactions contemplated by this Agreementhereby and thereby.
Appears in 1 contract
Certified Resolutions. Certified copies A copy of the resolutions of the Board of Directors of Parent Parent, authorizing and approving this Agreement and the other documents and instruments to be executed and delivered by Parent pursuant hereto and the consummation of the transactions contemplated by this Agreementhereby and thereby.
Appears in 1 contract
