Common use of Copies of Resolutions Clause in Contracts

Copies of Resolutions. At the Closing, the Purchaser shall have furnished the Company with certified copies of resolutions duly adopted by the board of directors of the Purchaser authorizing the execution, delivery and performance of the terms of this Agreement and all other necessary or proper corporate action to enable the Purchaser to comply with the terms of this Agreement.

Appears in 2 contracts

Samples: Stock Purchase Agreement (Elsinore Services Inc), Stock Purchase Agreement (Ariel Way Inc)

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Copies of Resolutions. At the Closing, the Purchaser Company shall have furnished to the Company with Purchaser certified copies of resolutions duly adopted by the board of directors of the Purchaser Company authorizing the execution, delivery and performance of the terms of this Agreement and all other necessary or proper corporate action to enable the Purchaser Company to comply with the terms of this Agreement.

Appears in 2 contracts

Samples: Stock Purchase Agreement (Elsinore Services Inc), Stock Purchase Agreement (Ariel Way Inc)

Copies of Resolutions. At the First Closing and the Second Closing, the Purchaser Company shall have furnished the Company Purchaser with certified Certified copies of resolutions duly adopted by the board Board of directors Directors of the Purchaser Company and the Stockholder authorizing the execution, delivery delivery, and performance of the terms of this Agreement and all other necessary or proper corporate action to enable the Purchaser Company to comply with the terms of this Agreement.

Appears in 2 contracts

Samples: Stock Purchase Agreement (Basin Water, Inc.), Stock Purchase Agreement (Empire Water CORP)

Copies of Resolutions. At the Closing, the Purchaser shall have furnished the Company Seller with certified copies of resolutions duly adopted by the board of directors of the Purchaser authorizing the execution, delivery and performance of the terms of this Agreement and all other necessary or proper corporate action to enable the Purchaser to comply with the terms of this Agreement.

Appears in 1 contract

Samples: Stock Purchase Agreement (Medcross Inc)

Copies of Resolutions. At the Closing, the Purchaser shall have furnished the Company with certified copies of resolutions duly adopted by the board Board of directors Directors of the Purchaser authorizing the execution, delivery and performance of the terms of this Agreement and all other necessary or proper corporate action to enable the Purchaser to comply with the terms of this Agreement.

Appears in 1 contract

Samples: Stock Purchase Agreement (I Storm Inc)

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Copies of Resolutions. At the Closing, the Purchaser Company shall have furnished the Company Parent and Acquisition with certified copies of resolutions duly adopted by the board of directors of the Purchaser Company authorizing the execution, delivery and performance of the terms of this Agreement and all other necessary or proper corporate action to enable the Purchaser Company to comply with the terms of this Agreement.

Appears in 1 contract

Samples: Escrow Agreement (Scores Holding Co Inc)

Copies of Resolutions. At the Closing, the Purchaser Company shall have furnished the Company Purchaser with certified copies of resolutions duly adopted by the board Board of directors Directors of the Purchaser Company and the Stockholders authorizing the execution, delivery and performance of the terms of this Agreement and all other necessary or proper corporate action to enable the Purchaser Company to comply with the terms of this Agreement.

Appears in 1 contract

Samples: Stock Purchase Agreement (I Storm Inc)

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