Common use of Certified Resolutions Clause in Contracts

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. A certified copy Copies of the resolutions of the Board directors of Directors Buyer, certified as being correct and complete and then in full force and effect, authorizing the execution, delivery and performance of Buyer authorizing and approving this Agreement and of the other Buyer Documents, and the consummation of the transactions contemplated by this Agreementhereby and thereby.

Certified Resolutions. A certified copy Copies of the resolutions of the Board board of Directors directors of Buyer Buyer, certified as being correct and complete and then in full force and effect, authorizing the execution, delivery and approving performance of this Agreement and of the other Buyer Documents, and the consummation of the transactions contemplated by this Agreementhereby and thereby.

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board of Directors and the shareholders of Buyer Company, authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A Buyer has furnished to Shareholders a certified copy of the resolutions of duly adopted by the Board of Directors of Buyer authorizing and approving the execution and delivery of this Agreement and authorizing the consummation of the transactions contemplated by this AgreementTransactions.

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board board of Directors directors of Buyer authorizing the execution, delivery and approving performance of this Agreement and the consummation all acts of Buyer required or advisable in connection with the transactions contemplated by this Agreement.hereby;

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of the Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions approval of the Board boards of Directors directors of Buyer Seller, certified as being correct and complete and then in full force and effect, authorizing the execution, delivery and approving performance of this Agreement Agreement, and of the other Seller Documents, and the consummation of the transactions contemplated by this Agreementhereby and thereby.

Certified Resolutions. A certified copy of the resolutions of adopted by the Board of Directors of Buyer Seller and by the Sole Shareholder authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy Copies of the resolutions of the Board board of Directors directors and stockholder of Buyer Buyer, certified as being correct and complete and then in full force and effect, authorizing the execution, delivery and approving performance of this Agreement and of the other Buyer Documents, and the consummation of the transactions contemplated by this Agreementhereby and thereby.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of Buyer authorizing and approving this Agreement Agreement, the Promissory Note, and the consummation of the transactions contemplated by this AgreementTransaction.

Certified Resolutions. A certified copy of the resolutions of the Board managers of Directors of Buyer the Company authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of Buyer authorizing and approving this Agreement and the other agreements, documents and instruments herein and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board of Directors of Buyer Seller and, to the extent required, of Seller's shareholders, authorizing and approving this Agreement and the consummation of the transactions contemplated by this AgreementAgreement in a form reasonably acceptable to Buyer.

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board Boards of Directors of Buyer Sellers authorizing and approving this Agreement Agreement, the Xxxx of Sale, and the consummation of the transactions contemplated by this AgreementTransaction.

Certified Resolutions. A certified copy of the --------------------- resolutions of the Board Boards of Directors of Buyer and any Affiliate to which this Agreement may be assigned authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of Parent and Buyer authorizing and approving this Agreement and the other agreements, documents and instruments described herein and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy Certified copies of the --------------------- resolutions of the Board of Directors of Buyer both the Seller and CRLI and the shareholder of Seller, authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors and shareholders of Buyer Sellers authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board board of Directors directors of Buyer each of Seller and Purchaser, and of Seller's stockholders, authorizing and approving this Agreement and the consummation of the transactions contemplated by this AgreementAgreement in a form reasonably acceptable to the other party.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors and shareholders of Buyer Seller authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors and the shareholder of Buyer Seller authorizing and approving this Agreement and the consummation of the transactions this transaction contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions of the Board governing board of Directors of Buyer Purchaser authorizing and approving the execution and delivery of this Agreement and the consummation of the transactions contemplated by this Agreementherein and therein.

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board of Directors of Buyer Directors, authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreementhereby.

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board board of Directors of Buyer directors authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreementhereby.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors and the Shareholder of Buyer Company authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of Buyer Seller authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board of Directors of Buyer the Shareholders authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board of Directors of of, Buyer and Fargo authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board Members or the Managers of Directors the Buyer, as the case may be, or other evidence of Buyer authorizing authority reasonably satisfactory to Seller, setting forth the authorization and approving approval of this Agreement and the consummation of the transactions contemplated by this Agreementhereby.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors and Shareholder of Buyer Seller authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions of the Board governing board of Directors of Buyer Seller authorizing and approving the execution and delivery of this Agreement and the consummation of the transactions contemplated by this Agreementherein and therein.