Common use of Certified Resolutions Clause in Contracts

Certified Resolutions. The Purchaser shall have delivered to the Seller copies of resolutions adopted by the board of directors and the shareholders of the Purchaser authorizing the transactions contemplated by this Agreement, certified in each case as of the Time of Closing by the Secretary or Assistant Secretary of the Seller.

Appears in 1 contract

Sources: Asset Purchase Agreement (American Disposal Services Inc)

Certified Resolutions. The Purchaser Seller shall have delivered to the Seller received copies of resolutions adopted of the Purchaser, certified by the board Purchaser, authorizing the execution, delivery and performance of directors the Agreement and the shareholders transactions contemplated hereby by the Purchaser, and authorizing the signatory officers of the Purchaser authorizing the transactions contemplated by to execute this Agreement, certified in each case as of the Time of Closing by the Secretary or Assistant Secretary of the Seller.

Appears in 1 contract

Sources: Asset Purchase Agreement (Casino Resource Corp)

Certified Resolutions. The Purchaser Seller shall have delivered to the Seller copies received from Purchaser a copy of resolutions duly adopted by the board Purchaser Board authorizing the execution and delivery of directors this Agreement and any other agreement executed and delivered by Purchaser in connection herewith and the shareholders consummation of the Purchaser authorizing the transactions herein and therein contemplated to be consummated by this AgreementPurchaser, certified in each case duly certified, as of the Time of Closing Date, by the Secretary or any Assistant Secretary of the SellerPurchaser.

Appears in 1 contract

Sources: Stock Purchase Agreement (Midwest Banc Holdings Inc)

Certified Resolutions. The Purchaser shall have delivered to received a certified copy of the resolutions of the Board and Shareholders (if necessary) of Seller and Knightview authorizing and approving the execution and delivery of this Agreement and the Seller copies of resolutions adopted by the board of directors Documents and the shareholders consummation of the Purchaser authorizing the transactions contemplated by this Agreement, certified in each case as of the Time of Closing by the Secretary or Assistant Secretary of the SellerTransactions.

Appears in 1 contract

Sources: Asset Purchase Agreement (Premier Research Worldwide LTD)

Certified Resolutions. The Purchaser Buyer shall have delivered to received a certified copy of the resolutions of the Board of Directors of Seller copies of resolutions adopted by the board of directors and Company authorizing and approving this Agreement and the shareholders consummation of the Purchaser authorizing the transactions contemplated by this Agreement, certified in each case as of the Time of Closing by the Secretary or Assistant Secretary of the Sellerhereby.

Appears in 1 contract

Sources: Stock Purchase Agreement (Critical Homecare Solutions Holdings, Inc.)

Certified Resolutions. The Purchaser Seller shall have delivered to the Seller Purchaser copies of resolutions adopted by the board of directors and the shareholders of the Purchaser Seller authorizing the transactions contemplated by this Agreement, certified in each case as of the Time of Closing Date by the Secretary or Assistant Secretary of the Selleran authorized representative.

Appears in 1 contract

Sources: Asset Purchase Agreement (Secom General Corp)

Certified Resolutions. The Purchaser shall have delivered to received from the Seller certified copies of all resolutions adopted by the board Board of directors and the shareholders Directors of the Purchaser authorizing Seller necessary in order to authorize the transactions contemplated by purchase of the Acquired Assets pursuant to this Agreement, certified in each case as of the Time of Closing by the Secretary or Assistant Secretary of the Seller.

Appears in 1 contract

Sources: Stock Purchase Agreement (Championship Auto Racing Teams Inc)

Certified Resolutions. The Purchaser shall have delivered to the Seller copies of board resolutions adopted by the board of directors approving and adopting this Agreement and the shareholders of the Purchaser other Transaction Documents and authorizing the transactions contemplated by this AgreementTransactions, certified in each case as of the Time of Closing true and correct by the Secretary or Assistant Secretary of the SellerPurchaser.

Appears in 1 contract

Sources: Share Exchange Agreement (Wall Street Strategies Corp)

Certified Resolutions. The Purchaser Representative shall have delivered to the Seller received a certified copies of the resolutions adopted by of the board Board of directors Directors of Buyers authorizing and approving this Agreement and the shareholders consummation of the Purchaser authorizing the transactions contemplated by this Agreement, certified in each case as of the Time of Closing by the Secretary or Assistant Secretary of the Sellerhereby.

Appears in 1 contract

Sources: Partnership Interest Purchase Agreement (Critical Homecare Solutions Holdings, Inc.)

Certified Resolutions. The Purchaser shall have delivered to the received from Seller copies a copy of resolutions duly adopted by the board Seller Board authorizing the execution and delivery of directors this Agreement and any other agreement executed and delivered by Seller in connection herewith and the shareholders consummation of the Purchaser authorizing the transactions herein and therein contemplated to be consummated by this AgreementSeller, certified in each case duly certified, as of the Time of Closing Date, by the Secretary or any Assistant Secretary of the Seller.

Appears in 1 contract

Sources: Stock Purchase Agreement (Midwest Banc Holdings Inc)

Certified Resolutions. The Purchaser shall have delivered to the Seller copies of resolutions adopted by the board of directors and the shareholders a copy of the Purchaser resolutions of the Board of Directors of the Purchaser, authorizing the execution, delivery and performance of this Agreement and the transactions contemplated by this Agreementhereby, certified in each case as of the Time of Closing by the Secretary or Assistant Secretary of the SellerPurchaser.

Appears in 1 contract

Sources: Asset Purchase Agreement (Pdi Inc)

Certified Resolutions. The Purchaser shall have delivered to the Seller copies a copy of resolutions adopted by the board of directors and the shareholders members of the Purchaser authorizing the transactions contemplated by this Agreement, certified in each case as of the Time of Closing Date by the Secretary or Assistant Secretary of the Selleran authorized manager.

Appears in 1 contract

Sources: Asset Purchase Agreement (Secom General Corp)

Certified Resolutions. The Purchaser shall have delivered to the Seller copies Sellers a copy of resolutions a resolution adopted by the its board of directors and the shareholders of the Purchaser authorizing the transactions contemplated by this Agreement, certified in each case as of the Time of Closing Date by the Secretary its secretary or Assistant Secretary of the Sellerassistant secretary.

Appears in 1 contract

Sources: Asset Purchase Agreement (Thermo Terratech Inc)

Certified Resolutions. The Purchaser shall have delivered to the Seller received copies of the resolutions duly adopted by the board members and/or shareholders of directors Seller and Parent authorizing the execution, delivery and performance of this Agreement and the shareholders of the Purchaser authorizing the transactions other agreements, instruments and documents contemplated by this Agreementhereby, duly certified in each case as of the Time of Closing by the Secretary or Assistant Secretary of Seller and Parent, respectively, which resolutions shall be in full force and effect on the Seller.Closing Date;

Appears in 1 contract

Sources: Acquisition Agreement (Reliance Steel & Aluminum Co)