Common use of Certified Resolutions Clause in Contracts

Certified Resolutions. Copies of the resolutions, certified by an officer of the Company, of the Board of Directors of the Company approving the terms of this Agreement, and a copy of the resolution of the shareholders of the Company approving the sale of the Transferred Shares.

Certified Resolutions. Copies A certified copy of the resolutions, certified by an officer of the Company, resolutions of the Board of Directors of Company authorizing and approving this Agreement and the Company approving consummation of the terms of transactions contemplated by this Agreement, and a copy of the resolution of the shareholders of the Company approving the sale of the Transferred Shares.

Certified Resolutions. Copies Certified copies of the resolutions, certified by an officer of the Company, resolutions of the Board of Directors and the Shareholders of Company, authorizing and approving this Agreement and the consummation of the Company approving the terms of transactions contemplated by this Agreement, and a copy of the resolution of the shareholders of the Company approving the sale of the Transferred Shares.

Certified Resolutions. Copies Certified copies of the resolutions, certified by an officer of the Company, resolutions of the Board of Directors and the stockholders of the Company Company, authorizing and approving this Agreement and the terms of this Agreement, and a copy consummation of the resolution of the shareholders of the Company approving the sale of the Transferred Sharestransactions contemplated hereby.

Certified Resolutions. Copies of the resolutions, certified by an officer of the CompanyAdvanced, of the Board of Directors of the Company approving the terms of this Agreement, and a copy of the resolution of the shareholders of the Company approving the sale of the Transferred Purchased Shares.

Certified Resolutions. Copies Certified copies of the resolutions, certified resolutions duly adopted by an officer of the Company, of (i) the Board of Directors of authorizing the Company approving the terms execution, delivery and performance of this Agreement, the Ancillary Agreements to which the Company is a party and a copy of the resolution of Initial Warrants Transactions and (ii) the shareholders stockholders of the Company approving authorizing the sale of the Transferred Shares.Initial Warrants Transactions;

Certified Resolutions. Copies of the resolutions, certified by an officer of the CompanyCenturion, of the Board of Directors of the Company approving the terms of this Agreement, and a copy of the resolution of the shareholders of the Company approving the sale of the Transferred Shares.

Certified Resolutions. Copies A certified copy of the resolutions, certified by an officer of the Company, resolutions of the Board of Directors of the Company approving the terms of this Agreement, and a copy of the resolution of the shareholders of Company authorizing and approving this Agreement and the Company approving the sale consummation of the Transferred Sharestransactions contemplated by this Agreement.

Certified Resolutions. Copies Certified copies of the resolutions, certified by an officer of the Company, resolutions of the Board of Directors and the stockholders of the Company authorizing and approving this Agreement and the terms of this Agreement, and a copy consummation of the resolution of the shareholders of the Company approving the sale of the Transferred Sharestransactions contemplated hereby.

Certified Resolutions. Copies A copy of the resolutions, certified by an officer of the Company, resolutions of the Board of Directors of the Company and the Shareholders authorizing and approving this Agreement and the terms of this Agreementother documents and instruments to be executed and delivered by the Company and/or the Shareholders, as the case may be, pursuant hereto and a copy the consummation of the resolution of transactions contemplated hereby and thereby, certified by the shareholders Secretary of the Company approving the sale of the Transferred Sharesin a form reasonably satisfactory to Buyer.

Certified Resolutions. Copies A certified copy of the resolutions, certified by an officer of the Company, resolutions --------------------- of the Board of Directors of the Company approving the terms of this Agreement, and a copy of the resolution of the shareholders of Company authorizing and approving this Agreement and the Company approving the sale consummation of the Transferred Sharestransactions contemplated by this Agreement.

Certified Resolutions. Copies of the resolutions, A certified by an officer of the Company, of the Board of Directors of the Company approving the terms of this Agreement, and a copy of the resolution resolutions of the shareholders board of directors of APS authorizing and approving this Agreement and the consummation of the Company approving the sale of the Transferred Sharestransactions contemplated by this Agreement.

Certified Resolutions. Copies of the resolutions, certified by the Secretary or an officer Assistant Secretary of Seller, dated on or before the Companydate of Closing, of the Board of Directors of Seller authorizing the Company approving the terms execution of this Agreement, Agreement and a copy the consummation of the resolution of the shareholders of the Company approving the sale of the Transferred Sharestransactions and other acts contemplated by this Agreement.

Certified Resolutions. Copies Certified copies of the resolutions, certified by an officer of the Company, resolutions of the Board of Directors of Company, authorizing and approving this Agreement and the Company approving consummation of the terms of transactions contemplated by this Agreement, and a copy of the resolution of the shareholders of the Company approving the sale of the Transferred Shares.

Certified Resolutions. Copies A certified copy of the resolutions, certified by an officer of the Company, resolutions of the Board of Directors of Company and the Company Board of Directors of Shareholder authorizing and approving this Agreement and the terms consummation of the transactions contemplated by this Agreement, and a copy of the resolution of the shareholders of the Company approving the sale of the Transferred Shares.

Certified Resolutions. Copies Certified copies of the resolutions, certified by an officer of the Company, resolutions of the Board of Directors of Company authorizing and approving this Agreement and the Company approving consummation of the terms of transactions contemplated by this Agreement, and a copy of the resolution of the shareholders of the Company approving the sale of the Transferred Shares.

Certified Resolutions. Copies Certified copies of the resolutions, certified by an officer of the Company, resolutions of the Board of Directors and shareholders of Company, authorizing and approving this Agreement and the consummation of the Company approving the terms of transactions contemplated by this Agreement, and a copy of the resolution of the shareholders of the Company approving the sale of the Transferred Shares.

Certified Resolutions. Copies Certified copies of the resolutions, certified by an officer of the Company, resolutions of the Board of Directors and shareholder(s) of Company and TBG, respectively, authorizing and approving this Agreement and the consummation of the Company approving the terms of transactions contemplated by this Agreement, and a copy of the resolution of the shareholders of the Company approving the sale of the Transferred Shares.

Certified Resolutions. Copies A certified copy of the resolutions, certified by an officer of the Company, resolutions of the Board of Directors of Company authorizing and approving this Agreement and the Company approving the terms of this Agreement, and a copy consummation of the resolution of transactions contemplated by this Agreement by the shareholders of the Company approving the sale of the Transferred SharesCompany.

Certified Resolutions. Copies Certified copies of the resolutions, certified by an officer of the Company, resolutions of the Board of Directors and the Company Stockholders, authorizing and approving this Agreement and the consummation of the Company approving the terms of transactions contemplated by this Agreement, and a copy of the resolution of the shareholders of the Company approving the sale of the Transferred Shares.

Certified Resolutions. Copies Certified copies of the resolutions, certified by an officer of the Company, resolutions of the Board of Directors and the Company Shareholders, authorizing and approving this Agreement and the consummation of the Company approving the terms of transactions contemplated by this Agreement, and a copy of the resolution of the shareholders of the Company approving the sale of the Transferred Shares.

Certified Resolutions. Copies Certified copies of the resolutions, certified by an officer of the Company, resolutions of the Board of Directors of the Company Company, authorizing and approving this Agreement and the terms consummation of the transactions contemplated by this Agreement, and a copy of the resolution of the shareholders of the Company approving the sale of the Transferred Shares.

Certified Resolutions. Copies A certified copy of the resolutions, certified by an officer resolutions of the Company, of the Board of Directors Management Committee of the Company authorizing and approving this Agreement and the terms consummation of the transactions contemplated by this Agreement, and a copy of the resolution of the shareholders of the Company approving the sale of the Transferred Shares.

Certified Resolutions. Copies A certified copy of the resolutions, certified by an officer of the Company, resolutions of the Board of Directors and the Shareholders of Company and Parent authorizing and approving this Agreement and the consummation of the Company approving the terms of transactions contemplated by this Agreement, and a copy of the resolution of the shareholders of the Company approving the sale of the Transferred Shares.

Certified Resolutions. Copies of the resolutions, certified by an officer of the Company, of the Board of Directors of the Company approving the terms of this Agreement, and a copy of the resolution of the shareholders of the Company approving the sale of the Transferred SharesShare Exchange.

Certified Resolutions. Copies Certified copies of the resolutions, certified by an officer of the Company, resolutions of the Board of Directors and Shareholders of Company, and as required by RBP, authorizing and approving this Agreement and the consummation of the Company approving the terms of transactions contemplated by this Agreement, and a copy of the resolution of the shareholders of the Company approving the sale of the Transferred Shares.

Certified Resolutions. Copies Certified copies of the resolutions, certified by an officer of the Company, resolutions of the Board of Directors of Company, and of each Shareholder which is a corporation, authorizing and approving this Agreement and the Company approving consummation of the terms of transactions contemplated by this Agreement, and a copy of the resolution of the shareholders of the Company approving the sale of the Transferred Shares.

Certified Resolutions. Copies Certified copies of the resolutions, certified by an officer of the Company, resolutions of the Board of Directors and the Shareholder of Company, authorizing and approving this Agreement and the consummation of the Company approving the terms of transactions contemplated by this Agreement, and a copy of the resolution of the shareholders of the Company approving the sale of the Transferred Shares.

Certified Resolutions. Copies of the resolutionsresolutions duly adopted by the boards of directors of Buyers, authorizing such companies to execute, deliver and perform this Agreement and to consummate the transactions contemplated by this Agreement, certified by an officer of the Companysuch company as in full force and effect, without modification or rescission, on and as of the Board of Directors of the Company approving the terms of this Agreement, and a copy of the resolution of the shareholders of the Company approving the sale of the Transferred SharesClosing Date.

Certified Resolutions. Copies A certified copy of the resolutions, certified by an officer of the Company, resolutions of the Board of Directors and the Shareholders of the Company approving the terms of authorizing this Agreement, and a copy of the resolution of the shareholders of the Company approving the sale of the Transferred Shares.

Certified Resolutions. Copies of the resolutionsresolutions duly adopted by the respective boards of directors of the Company and Owner, authorizing the Company and Owner to execute, deliver and perform this Agreement and to consummate the transactions contemplated by this Agreement, certified by an officer of the CompanyCompany and Owner, as the case may be, as in full force and effect, without modification or rescission, on and as of the Board of Directors of the Company approving the terms of this Agreement, and a copy of the resolution of the shareholders of the Company approving the sale of the Transferred SharesClosing Date.

Certified Resolutions. Copies A certified copy of the resolutions, certified by an officer of the Company, resolutions of the Board of Directors of the Company Company, both for itself and as general partner of the Buyer, authorizing and approving this Agreement and the terms consummation of the transactions contemplated by this Agreement, and a copy of the resolution of the shareholders of the Company approving the sale of the Transferred Shares.

Certified Resolutions. Copies Certified copies of the resolutions, certified by an officer resolutions of the Companyboard of managers of Member, authorizing and approving this Agreement and the consummation of the Board of Directors of the Company approving the terms of this Agreement, and a copy of the resolution of the shareholders of the Company approving the sale of the Transferred Sharestransactions contemplated hereby.

Certified Resolutions. Copies of the resolutions, A certified by an officer of the Company, of the Board of Directors of the Company approving the terms of this Agreement, and a copy of the resolution resolutions of the --------------------- Boards of Directors and shareholders of Company authorizing and approving this Agreement and the Company approving the sale consummation of the Transferred Sharestransactions contemplated by this Agreement.

Certified Resolutions. Copies Certified copies of the resolutions, certified by an officer of the Company, resolutions of the Board of Directors and the Shareholders of Company, authorizing and approving this Agreement and the consummation of the Company approving the terms of transactions contemplated by this Agreement, and a copy of the resolution of the shareholders of the Company approving the sale of the Transferred Shares.]

Certified Resolutions. Copies Certified copies of the resolutions, certified by an officer of the Company, resolutions of the Board of Directors of the Company and of the Seller authorizing and approving this Agreement and the terms consummation of the transactions contemplated by this Agreement, and a copy of the resolution of the shareholders of the Company approving the sale of the Transferred Shares.

Certified Resolutions. Copies of the resolutions, certified resolutions duly adopted by an officer the board of directors of the Company, of the Board of Directors of authorizing the Company approving to execute, deliver and perform this Agreement and to consummate the terms of transactions contemplated by this Agreement, certified by the secretary the Company as in full force and a copy effect, without modification or rescission, on and as of the resolution of the shareholders of the Company approving the sale of the Transferred Shares.Closing Date;

Certified Resolutions. Copies A certified copy of the resolutions, certified by an officer of the Company, resolutions of the Board of Directors and the Shareholders of Company authorizing and approving this Agreement and the consummation of the Company approving the terms of transactions contemplated by this Agreement, and a copy of the resolution of the shareholders of the Company approving the sale of the Transferred Shares.

Certified Resolutions. Copies Certified copies of the resolutions, certified by an officer of the Company, resolutions of the Board of Directors of Company and of any Major Holder that is a corporation, limited liability company or other entity, authorizing and approving this Agreement and the Company approving consummation of the terms of transactions contemplated by this Agreement, and a copy of the resolution of the shareholders of the Company approving the sale of the Transferred Shares.

Certified Resolutions. Copies A copy of (i) the resolutions of the resolutions, certified by an officer board of directors of the Company, certified as being true, correct and complete and then in full force and effect, authorizing the execution, delivery and performance of the Board of Directors of the Company approving the terms of this Agreement, and the consummation of the transactions contemplated thereby, and (ii) a copy of the resolution articles of incorporation and by-laws of the shareholders Company, certified by the corporate secretary of the Company approving the sale as being true, correct and complete as of the Transferred SharesClosing Date.