Certified Resolutions. Buyer shall have received a certified copies of the resolutions of the Board of Directors and the stockholders of the Company authorizing and approving this Agreement and the consummation of the transactions contemplated hereby.
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Samples: Stock Purchase Agreement (Critical Homecare Solutions Holdings, Inc.), Stock Purchase Agreement (Critical Homecare Solutions Holdings, Inc.)
Certified Resolutions. Buyer Purchaser shall have received a true and complete copy, certified copies by the Secretary of the Company, of the resolutions duly and validly adopted by the board of directors and the shareholders of the Board of Directors and the stockholders Company, evidencing its authorization of the Company authorizing execution and approving delivery of this Agreement and the consummation of the transactions contemplated hereby.;
Appears in 2 contracts
Samples: Contribution and Share Purchase Agreement (Panther Expedited Services, Inc.), Contribution and Share Purchase Agreement (Panther Expedited Services, Inc.)
Certified Resolutions. Buyer The Purchaser shall have received a certified copies of the resolutions of the Board of Directors and the stockholders of the Company authorizing and approving this Agreement and Company, certified by the consummation Secretary or an Assistant Secretary of the transactions contemplated herebyCompany, authorizing the execution, delivery and performance of this Agreement.
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Certified Resolutions. Buyer The Purchaser shall have received delivered to the Seller a certified copies copy of the resolutions of the Board of Directors and the stockholders of the Company Purchaser, authorizing the execution, delivery and approving performance of this Agreement and the consummation of the transactions contemplated hereby, certified by the Secretary of the Purchaser.
Appears in 1 contract
Samples: Asset Purchase Agreement (Pdi Inc)
Certified Resolutions. Buyer Purchaser shall have received a ----------- --------------------- certified copies copy of the resolutions of the Board of Directors and the stockholders of the Company Seller authorizing and approving the execution and delivery of this Agreement and the Seller Documents and the consummation of the transactions contemplated herebyherein and therein.
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Certified Resolutions. Buyer The Purchaser shall have received delivered to the Company a certified copies copy of the resolutions of the Board of Directors and the stockholders of the Company Purchaser, authorizing the execution, delivery and approving performance of this Agreement and the consummation of the transactions contemplated hereby, certified by one of its officers.
Appears in 1 contract
Samples: Asset Purchase Agreement (Majesco Entertainment Co)
Certified Resolutions. Buyer The Purchaser shall have received delivered to the Stockholder a certified copies copy of the resolutions of the its Board of Directors Directors, authorizing the execution, delivery and the stockholders performance of the Company authorizing and approving this Agreement and the consummation of the transactions contemplated hereby, certified by one of its officers.
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Certified Resolutions. Buyer Purchaser shall have received a certified copies copy of the resolutions of the Board of Directors and of the stockholders shareholders (if such approval is required pursuant to applicable corporate law) of the Company authorizing and approving the execution and delivery of this Agreement by the Company and the consummation by the Company of the transactions contemplated herebyherein.
Appears in 1 contract
Samples: Stock Purchase Agreement (Systems & Computer Technology Corp)
Certified Resolutions. Buyer The Purchaser shall have received a certified delivered to the Company Stockholders copies of the board resolutions of the Board of Directors approving and the stockholders of the Company authorizing and approving adopting this Agreement and the consummation other Transaction Documents and authorizing the Transactions, certified as true and correct by the Secretary of the transactions contemplated herebyPurchaser.
Appears in 1 contract
Samples: Agreement and Plan of Share Exchange (Sportsmans Wholesale Co)
Certified Resolutions. Buyer The Purchaser shall have received delivered to the Company a certified copies copy of the resolutions of duly adopted by the Board of Directors and the stockholders of the Company Purchaser authorizing the execution, delivery and approving performance of this Agreement and the consummation transactions and other agreements contemplated hereby, certified to by an officer of the transactions contemplated herebyPurchaser.
Appears in 1 contract
Samples: Securities Purchase Agreement (Solomon Technologies Inc)
Certified Resolutions. Buyer The Purchaser shall have received delivered to the Company and the Seller a certified copies copy of the resolutions of the Board board of Directors and the stockholders directors of the Company Purchaser, authorizing the execution, delivery and approving performance of this Agreement and the consummation of the transactions contemplated hereby, certified by one of its officers.
Appears in 1 contract
Samples: Membership Interest Purchase Agreement (Porch Group, Inc.)
Certified Resolutions. Buyer The Company and the Sellers shall have received a true and complete copy, certified copies by the Secretary or an Assistant Secretary of Buyer, of the resolutions of duly and validly adopted by the Board of Directors and the stockholders of Buyer, evidencing its authorization of the Company authorizing execution and approving delivery of this Agreement and the consummation of the transactions contemplated hereby.
Appears in 1 contract
Samples: Unit and Stock Purchase Agreement (Ducommun Inc /De/)
Certified Resolutions. Buyer Purchaser shall have received a ----------- --------------------- certified copies copy of the resolutions of the Board of Directors and the stockholders of the Company shareholders of Seller authorizing and approving the execution and delivery of this Agreement and the Seller Documents and the consummation of the transactions contemplated herebyherein and therein.
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