Common use of Closing Papers Clause in Contracts

Closing Papers. The Purchasers shall have received the following, addressed to them and in form and substance reasonably satisfactory to them: (a) certified copies of the resolutions adopted by the Board of Directors of the Company authorizing the execution, delivery and performance of this Agreement, the issuance of the Shares, the Warrants, the Notes, the Security Documents and each of the other agreements, instruments and transactions contemplated hereby and by the Note Purchase Agreement, together with certified copies of the resolutions adopted by a committee of disinterested members of the Board of Directors approving the same and dated prior to the date of the Common Stock Purchase Agreement; (b) certified copies of the certificate of incorporation and By-laws of each of the Company and its Subsidiary as in effect on the Closing Date; and (c) a certificate of the Secretary of the Company dated the Closing Date, as to the incumbency and signatures of the officers executing this Agreement and all instruments executed pursuant hereto.

Appears in 2 contracts

Sources: Common Stock Purchase Agreement (Diametrics Medical Inc), Common Stock Purchase Agreement (BCC Acquisition Ii LLC)