Common use of Certified Resolutions Clause in Contracts

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 will have delivered to Purchaser copiesBuyer copies of resolutions adopted by Seller’s Board of Directors, certified as of the Closing Date by the secretary Secretary or an assistant secretary Assistant Secretary of Seller, of the resolutions of Seller's board of directors and stockholders authorizing the execution and delivery of this Agreement and the performance by Seller of its obligations under this Agreement.

Certified Resolutions. Seller shall Buyer will have delivered to Purchaser copiesSeller copies of resolutions adopted by Buyer’s Board of Directors, certified as of the Closing Date by the secretary Secretary or an assistant secretary Assistant Secretary of SellerBuyer, of the resolutions of Seller's board of directors and stockholders authorizing the execution and delivery of this Agreement and the performance by Buyer of its obligations under this Agreement.

Certified Resolutions. The Seller shall have delivered to Purchaser copiesreceived resolutions of the Board of Directors of the Purchaser, certified by the secretary Secretary or an assistant secretary of Seller, Assistant Secretary of the resolutions of Seller's board of directors and stockholders Purchaser, authorizing the execution execution, delivery and delivery performance of this Agreement.

Certified Resolutions. Seller Purchaser shall have delivered to Purchaser copiesSeller a copy, certified by the secretary or an assistant secretary of SellerPurchaser, of the resolutions of SellerPurchaser's board of directors and stockholders sole stockholder authorizing the execution and delivery of this Agreement.

Certified Resolutions. Seller shall have delivered to Purchaser copiesBuyer resolutions adopted by Seller's Board of Directors and stockholders, certified by the secretary or an assistant secretary of Seller, of the resolutions of Seller's board of directors and stockholders secretary, authorizing the execution and delivery of this AgreementAgreement and the other Transaction Documents to which Seller is a party and the consummation of the transactions contemplated hereby and thereby.

Certified Resolutions. The Seller shall have delivered to the Purchaser copies, certified copies of resolutions adopted by the secretary or an assistant secretary of Seller, of the resolutions of Seller's board of directors and stockholders of the Seller authorizing the execution and delivery of transactions contemplated by this Agreement, certified as of the Time of Closing by the Secretary or Assistant Secretary of the Seller.

Certified Resolutions. Seller Buyer shall have delivered to Purchaser copiesSeller resolutions adopted by Buyer's Board of Directors, certified by the secretary or an assistant secretary of SellerBuyer's secretary, of the resolutions of Seller's board of directors and stockholders authorizing the execution and delivery of this AgreementAgreement and the consummation of the transactions contemplated hereby.

Certified Resolutions. The Seller shall have delivered to received copies of resolutions of the Purchaser copiesand the Parent, certified by the secretary or an assistant secretary of SellerSecretary thereof, authorizing the execution, delivery and performance of the resolutions of Seller's board of directors Agreement and stockholders the transactions contemplated hereby, and authorizing the execution signatory officers of the Purchaser and delivery of the Parent to execute this Agreement.

Certified Resolutions. The Seller shall have delivered to Purchaser copies, certified the Buyer copies of resolutions adopted by the secretary or an assistant secretary of Seller, of the resolutions of Seller's board of directors of the Seller and stockholders of the requisite number of the Shareholders authorizing the execution and delivery of transactions contemplated by this Agreement, certified as of the Closing by a Secretary or Assistant Secretary of the Seller.

Certified Resolutions. The Seller shall have delivered to Purchaser copies, certified the Buyer a certificate executed by the secretary Secretary or an assistant secretary Assistant Secretary of Seller, the Seller containing true and correct copies of the resolutions of duly adopted by the Seller's board of directors approving and stockholders authorizing the execution and delivery of this Agreement, each of the Transaction Documents and the Transaction. The Secretary or Assistant Secretary of the Seller shall also certify that such resolutions have not been rescinded, revoked, modified, or otherwise affected and remain in full force and effect.

Certified Resolutions. Seller The Buyer shall have delivered to Purchaser copies, certified the Seller copies of resolutions adopted by the secretary or an assistant secretary of Seller, of the resolutions of Seller's board of directors and stockholders of the Buyer authorizing the execution and delivery of transactions contemplated by this Agreement, certified as of the Closing by a Secretary or Assistant Secretary of the Buyer.

Certified Resolutions. Seller Sellers shall have delivered to Purchaser copiesBuyers resolutions of the Board of Directors of Sellers authorizing the execution, delivery and performance of this Agreement and the transactions contemplated hereby, certified to by the secretary or an assistant secretary officer of Seller, of the resolutions of Seller's board of directors and stockholders authorizing the execution and delivery of this AgreementSellers.

Certified Resolutions. Seller shall have delivered deliver to Purchaser copies, Buyer certified by the secretary or an assistant secretary of Seller, copies of the resolutions of Seller's board the Board of directors Directors and stockholders the shareholder of the Company authorizing and approving this Agreement and the execution and delivery consummation of this Agreementthe transactions contemplated hereby.

Certified Resolutions. Seller The Purchaser shall have delivered to Purchaser copiesreceived copies of resolutions of the Seller's Board of Directors, certified by the secretary or an assistant secretary Secretary of the Seller, authorizing the execution, delivery and performance of the resolutions of Seller's board of directors Agreement and stockholders the transactions contemplated hereby by the Seller and authorizing the execution and delivery signatory officers of the Seller to execute this Agreement.

Certified Resolutions. The Seller shall have delivered to Purchaser copiesreceived resolutions of the Board of Directors of the Purchaser, certified by the secretary Secretary or an assistant secretary of Seller, Assistant Secretary of the resolutions of Seller's board of directors and stockholders Purchaser, authorizing the execution execution, delivery and delivery performance of this Agreement. 53.

Certified Resolutions. Seller Buyer shall have delivered to Purchaser copiesStockholder copies of resolutions of its Board of Directors authorizing the execution, delivery and performance of this Agreement and the transactions contemplated hereby, certified to by the secretary or an assistant secretary authorized officer of Seller, of the resolutions of Seller's board of directors and stockholders authorizing the execution and delivery of this AgreementBuyer.

Certified Resolutions. The Seller shall have delivered to Purchaser copiesthe Buyer copies of resolutions adopted by the Board of Directors of the Seller and the Shareholders authorizing the transactions contemplated by this Agreement, certified as of the Closing by the a secretary or an assistant secretary of the Seller, of the resolutions of Seller's board of directors and stockholders authorizing the execution and delivery of this Agreement.