Common use of Certified Resolutions Clause in Contracts

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. 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 Tranche 2 Transactions and (ii) the stockholders of the Company authorizing the Initial Warrants Tranche 2 Transactions;

Certified Resolutions. Certified copies of resolutions duly adopted by (i) the Board and stockholders of the Company authorizing the execution, delivery and performance of this Agreement, the Ancillary Agreements to which the Company it is a party and the Initial Warrants Transactions and (ii) the stockholders of the Company authorizing the Initial Warrants Transactions;.

Certified Resolutions. Certified copies Copies of the resolutions duly adopted by (i) the Board respective boards of directors of the Company and Owner, authorizing the executionCompany and Owner to execute, delivery deliver and performance of perform this Agreement and to consummate the transactions contemplated by this Agreement, the Ancillary Agreements to which the Company is a party and the Initial Warrants Transactions and (ii) the stockholders certified by an officer of the Company authorizing and Owner, as the Initial Warrants Transactions;case may be, as in full force and effect, without modification or rescission, on and as of the Closing Date.

Certified Resolutions. Certified copies A certified copy of resolutions duly duty adopted by (i) the Board authorizing of Directors of Purchasers and JAKKS approving the execution, delivery and performance of this Agreement, Agreement and the Ancillary Agreements Related Documents to which the Company is Purchasers and JAKKS are a party and the Initial Warrants Transactions and (ii) the stockholders consummation of the Company authorizing the Initial Warrants Transactions;transactions contemplated by this Agreement and those Related Documents.

Certified Resolutions. Certified copies A certified copy of the resolutions duly adopted of the shareholders, directors, managers and members of the Shareholders, as appropriate, authorizing and approving this Agreement and the consummation of the transactions contemplated 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. Certified copies Copies of the resolutions duly adopted by (i) the Board boards of directors of Buyers, authorizing such companies to execute, deliver and perform this Agreement and to consummate the execution, delivery and performance of transactions contemplated by this Agreement, the Ancillary Agreements to which the Company is a party certified by an officer of such company as in full force and the Initial Warrants Transactions effect, without modification or rescission, on and (ii) the stockholders as of the Company authorizing the Initial Warrants Transactions;Closing Date.

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

Certified Resolutions. Certified copies A certified copy of the resolutions duly adopted of the shareholders, directors, managers and members of the BG Persons, as appropriate, authorizing and approving this Agreement and the consummation of the transactions contemplated 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. Certified copies Copies of the resolutions duly adopted by (i) the Board board of directors of the Company, authorizing the executionCompany to execute, delivery deliver and performance of perform this Agreement and to consummate the transactions contemplated by this Agreement, certified by the Ancillary Agreements to which secretary the Company is a party as in full force and the Initial Warrants Transactions effect, without modification or rescission, on and (ii) the stockholders as of the Company authorizing the Initial Warrants TransactionsClosing Date;

Certified Resolutions. Certified copies A certified copy of the resolutions duly adopted by (i) the Board governing body and members of Buyer authorizing the execution, delivery 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;Agreement by ▇▇▇▇▇.

Certified Resolutions. Certified copies of resolutions duly adopted by (i) the Board governing body of each Borrower, authorizing the execution, execution and delivery and performance of this Agreement, the Ancillary Agreements Amendment and all documents and instruments referred to herein to which the Company each is a party and the Initial Warrants Transactions and (ii) the stockholders of the Company authorizing the Initial Warrants Transactions;party.