Common use of Corporate Approval Clause in Contracts

Corporate Approval. The execution and delivery of this Agreement by the Seller and the performance of its covenants and obligations under this Agreement, shall have been duly authorized by all necessary corporate action.

Appears in 3 contracts

Sources: Asset Purchase Agreement (At&s Holdings Inc), Asset Purchase Agreement (At&s Holdings Inc), Asset Purchase Agreement (At&s Holdings Inc)

Corporate Approval. The execution and delivery of this Agreement by the Seller Purchaser, and the performance of its covenants and obligations under this Agreementhereunder, shall have been duly authorized by all necessary corporate and shareholder action, and Purchaser shall have received copies of all resolutions pertaining to that authorization, certified by the secretary of Purchaser.

Appears in 3 contracts

Sources: Asset Purchase Agreement, Asset Purchase Agreement (Fossil Inc), Asset Purchase Agreement (Fossil Inc)

Corporate Approval. The execution and delivery of this Agreement ------------------ by the Seller Buyer, and the performance of its covenants and obligations under this Agreementit, including the issuance of Warrants, shall have been duly authorized by all necessary corporate corporation action, and Issuer shall have received copies of all resolutions pertaining to that authorization, certified by the secretary of the Issuer.

Appears in 2 contracts

Sources: Agreement of Purchase and Sale (Knickerbocker L L Co Inc), Agreement of Purchase and Sale (Knickerbocker L L Co Inc)

Corporate Approval. The execution and delivery of this Agreement by the Seller Seller, and the performance of its covenants and obligations under this Agreementit, shall have been duly authorized by all necessary corporate action, and Buyer shall have received copies of all resolutions of directors and stockholders pertaining to that authorization, certified by the secretary of Seller.

Appears in 2 contracts

Sources: Asset Purchase Agreement (Healthdesk Corp), Asset Purchase Agreement (Patient Infosystems Inc)

Corporate Approval. The execution and delivery of this Agreement ------------------ by the Seller Buyer, and the performance of its covenants and obligations under this Agreementit, including the issuance of Warrants, shall have been duly authorized by all necessary corporate action, and Issuer shall have received copies of all resolutions pertaining to that authorization, certified by the Secretary of the Buyer.

Appears in 2 contracts

Sources: Agreement of Purchase and Sale (Knickerbocker L L Co Inc), Agreement of Purchase and Sale (Knickerbocker L L Co Inc)

Corporate Approval. The execution and delivery of this Agreement by the Seller Buyer, and the performance of its Buyer's covenants and obligations under this Agreement, shall have been duly authorized by all necessary and required corporate action.

Appears in 2 contracts

Sources: Purchase and Sale Agreement (SiVault Systems, Inc.), Purchase and Sale Agreement (SiVault Systems, Inc.)

Corporate Approval. The execution and delivery of this ------------------ Agreement by the Seller Company, and the performance of its covenants and obligations under this Agreementhereunder, shall have been duly authorized by the Company's Board of Directors and the Shareholders, and the Buyer shall have received copies of all necessary corporate actionresolutions pertaining to those authorizations, certified by the Secretary of the Company.

Appears in 2 contracts

Sources: Acquisition and Merger Agreement (Intercept Group Inc), Acquisition and Merger Agreement (Intercept Group Inc)

Corporate Approval. The execution and delivery of transactions occurring pursuant to this Agreement shall be approved by Buyer's Board of Directors (and, to the extent necessary by its Shareholders) and Buyer shall have delivered to Seller and copies of any resolutions approving the performance of its covenants and obligations under transactions contemplated by this Agreement, shall have been duly authorized certified by all necessary corporate action.the Secretary of the Buyer;

Appears in 2 contracts

Sources: Asset Purchase Agreement (Infinite Group Inc), Asset Purchase Agreement (Infinite Group Inc)

Corporate Approval. The execution and delivery of this Agreement by the Seller Seller, ------------------ and the performance of its covenants and obligations under this Agreementit, shall have been duly authorized by all necessary corporate action, and Buyer shall have received copies of all resolutions pertaining to that authorization, certified by the secretary of Seller.

Appears in 1 contract

Sources: Asset Purchase Agreement (Cinema Internet Networks Inc)

Corporate Approval. The execution and delivery of this Agreement agreement by the Seller Selling Parties, and the performance of its covenants and Selling Parties' obligations under this Agreementit, shall have been duly authorized by all necessary corporate action, and Buyer shall have received copies of all resolutions or actions pertaining to that authorization. The execution and delivery of this agreement by Buyer, and the performance of Buyer's obligations under it, shall have been duly approved by Buyer's board of directors.

Appears in 1 contract

Sources: Purchase and Sale Agreement (Pegasus Wireless Corp)

Corporate Approval. The execution and delivery of this Agreement by the Seller Seller, and the performance of its covenants and obligations under this Agreementit, shall have been duly authorized by all necessary corporate and shareholder action, and Buyer shall have received copies of all resolutions pertaining to that authorization, certified respectively by the Secretary of the Seller.

Appears in 1 contract

Sources: Purchase and Sale Agreement (Us Electricar Inc)

Corporate Approval. The execution and delivery of this Agreement by the Seller Seller, and the performance of its covenants and obligations under this Agreementhereunder, shall have been duly authorized by all necessary corporate action, and Buyer shall have received copies of all resolutions of directors and shareholders pertaining to that authorization, certified by the Secretary of Seller.

Appears in 1 contract

Sources: Asset Purchase Agreement (Teardrop Golf Co)

Corporate Approval. The execution and delivery of this Agreement by the Seller Buyer, and the performance of its covenants and obligations under this Agreementit, shall have been duly authorized by the general partner and members (if required), and Seller shall have received copies of all necessary corporate actionresolutions (if any) pertaining to that authorization with respect to Buyer.

Appears in 1 contract

Sources: Asset Purchase Agreement (Taurus Entertainment Companies Inc)

Corporate Approval. The execution and delivery of this Agreement by the Seller Seller, and the performance of its covenants and obligations under this Agreementit, shall have been duly authorized by all necessary corporate actionand [shareholder] approval, and Buyer shall have received copies of all resolutions pertaining to that authorization with respect to Seller.

Appears in 1 contract

Sources: Asset Purchase Agreement (Taurus Entertainment Companies Inc)

Corporate Approval. The execution and delivery of this Agreement agreement by the Seller Sellers and Corporation, and the performance of its covenants Sellers' and Corporation's respective obligations under this Agreementit, shall have been duly authorized by all necessary corporate action, and Buyer shall have received copies of all resolutions or actions pertaining to that authorization.

Appears in 1 contract

Sources: Purchase and Sale Agreement (Pegasus Wireless Corp)

Corporate Approval. The execution and delivery of this Agreement by the Seller Seller, and the performance of its Seller's covenants and obligations under this Agreement, shall have been duly authorized by all necessary and required corporate action.

Appears in 1 contract

Sources: Purchase and Sale Agreement (SiVault Systems, Inc.)

Corporate Approval. The execution and delivery of this Agreement by the Seller Purchaser is and the performance of its respective covenants and obligations under this Agreement, it shall have been duly authorized by all necessary corporate actionlimited liability company action of the Purchaser, as the case may be, and the Seller shall have received copies of all resolutions pertaining to the Purchaser’s authorization, certified by the secretary or person serving in a similar capacity of each of the Purchasers.

Appears in 1 contract

Sources: Asset Purchase Agreement (Dialysis Corp of America)

Corporate Approval. The execution and delivery of this This Agreement by the Seller and the performance of its Buyer’s covenants and obligations under this Agreement, Agreement shall have been duly authorized by all necessary corporate action, and Seller shall have received copies of all resolutions pertaining to that authorization, certified by the Secretary of Corporation.

Appears in 1 contract

Sources: Purchase and Sale Agreement (Surge Global Energy, Inc.)

Corporate Approval. The execution and delivery of this Agreement by the Seller Buyer, and the performance of its covenants and obligations under this Agreementit, shall have been duly authorized by all necessary corporate action, and Seller shall have received copies of all resolutions pertaining to that authorization with respect to Buyer, certified by the Secretary of Buyer.

Appears in 1 contract

Sources: Asset Purchase Agreement (Jvweb Inc)

Corporate Approval. The execution and delivery of this Agreement by the Seller Buyer, and the performance of its covenants and obligations under this Agreementhereunder, shall have been duly authorized by all necessary corporate action, and the Sellers shall have received a certificate of the corporate secretary or assistant secretary of the Buyer to the effect that the attached resolutions pertaining to such authorization have not been revoked, modified, amended or rescinded and are still in full force and effect and that all other necessary action has been taken.

Appears in 1 contract

Sources: Purchase Agreement (Pantry Inc)

Corporate Approval. The execution and delivery of this Agreement Agree- ment by the Seller Purchaser, and the performance of its covenants and obligations under this Agreementhereunder, shall have been duly authorized by all necessary corporate and shareholder action, and Purchaser shall have received copies of all resolutions pertaining to that authorization, certified by the secretary of Purchaser.

Appears in 1 contract

Sources: Asset Purchase Agreement (Fossil Inc)

Corporate Approval. The execution and delivery of this Agreement agreement by the Seller Corporation, and the performance of its the covenants and obligations under this Agreementit, shall will have been duly authorized by all necessary corporate action, and Buyer will have received copies of all resolutions pertaining to that authorization, certified by the secretary of Corporation.

Appears in 1 contract

Sources: Purchase and Sale Agreement (Haps Usa, Inc.)

Corporate Approval. The execution and delivery of this Agreement by the Seller Company, and the performance of its covenants and obligations under this Agreementit, shall have been duly authorized by all necessary corporate action, including written approval by its Board of Directors, and Buyer shall have received, upon prior request, a certificate issued by the secretary of Company attesting to such action.

Appears in 1 contract

Sources: Asset Purchase Agreement (Proxymed Inc /Ft Lauderdale/)

Corporate Approval. The execution and delivery of this Agreement by the Seller Seller, ------------------- and the performance of its Seller's covenants and obligations under this Agreement, shall have been duly authorized by all necessary and required corporate action.

Appears in 1 contract

Sources: Purchase and Sale Agreement (SiVault Systems, Inc.)

Corporate Approval. The execution and delivery of this Agreement by the Seller Buyer and the performance of its covenants and obligations under this Agreement, it shall have been duly authorized by all necessary corporate action.

Appears in 1 contract

Sources: License Purchase Agreement (Leap Wireless International Inc)

Corporate Approval. The execution and delivery of this Agreement by the Seller Company, and the performance of its covenants and obligations under this Agreementit, shall have been duly authorized by all necessary corporate action, and Purchaser shall have received copies of all resolutions pertaining to that authorization, certified by the Secretary of the Company.

Appears in 1 contract

Sources: Purchase and Sale Agreement (Aremissoft Corp /De/)

Corporate Approval. The execution and delivery of this Agreement by the Seller Buyers, and the performance of its Buyers' covenants and obligations under this Agreement, shall have been duly authorized by all necessary and required corporate action.

Appears in 1 contract

Sources: Purchase and Sale Agreement (Verity Inc \De\)

Corporate Approval. The execution and delivery of this Agreement by the Seller Seller, and the performance of its covenants and obligations under this Agreementit, shall have been duly authorized by all necessary corporate actionand shareholder approval, and Buyer shall have received copies of all resolutions pertaining to that authorization with respect to Seller, certified by the Secretary of Seller.

Appears in 1 contract

Sources: Asset Purchase Agreement (Jvweb Inc)

Corporate Approval. The execution and delivery of this Agreement by the Seller each Selling Party, and the performance of its covenants and obligations under this Agreementit, shall have been duly authorized by all necessary corporate actionaction of the Sellers, and Buyer shall have received copies of all resolutions pertaining to that authorization, certified by the secretary of Seller.

Appears in 1 contract

Sources: Asset Purchase Agreement (Virtualfund Com Inc)

Corporate Approval. The execution and delivery of this Agreement by the Seller Sellers, and the performance of its Sellers' covenants and obligations under this Agreement, shall have been duly authorized by all necessary and required corporate action.

Appears in 1 contract

Sources: Purchase and Sale Agreement (Verity Inc \De\)

Corporate Approval. The execution and delivery of this Agreement by the Seller and Holdings, and the performance of its covenants and obligations under this Agreementhereunder, shall have been duly authorized by all necessary corporate action, and Purchaser shall have received copies of all resolutions pertaining to that authorization, certified by the secretary of Seller and Holdings.

Appears in 1 contract

Sources: Purchase and Sale Agreement (Net Value Holdings Inc)

Corporate Approval. The execution and delivery of this Agreement by the Seller Company, and the performance of its covenants and obligations under this Agreementit, shall have been duly authorized by all necessary corporate action, and Purchaser shall have received a copy of all board of director and shareholder resolutions pertaining to such authorization, certified by the secretary of Company.

Appears in 1 contract

Sources: Stock Purchase Agreement (Eye Technology Inc)

Corporate Approval. The execution and delivery of this Agreement agreement by the Seller Buyer, and the performance of its covenants and obligations under this Agreementit, shall have been duly authorized by Buyer's board of directors, and Selling Parties shall have received copies of all necessary corporate actionresolutions or actions pertaining to that authorization.

Appears in 1 contract

Sources: Purchase and Sale Agreement (Pegasus Wireless Corp)

Corporate Approval. The execution and delivery of this Agreement by the Seller Seller, and the performance of its covenants and obligations under this Agreementit, shall have been duly authorized by all necessary corporate action, and Buyer shall have received copies of all resolutions pertaining to that authorization, certified by the Secretary of Seller.

Appears in 1 contract

Sources: Asset Purchase Agreement (Unity Wireless Corp)

Corporate Approval. The execution execution, delivery, and delivery performance of this Agreement by the Seller Corporation and Subsidiary and the performance consummation of its covenants and obligations under this Agreement, shall the transactions contemplated will have been duly authorized by all necessary corporate actionaction by the board of directors and shareholders of each of Corporation and Subsidiary, and Buyer will have received copies of all resolutions of the board of directors and shareholders of the Corporation and Subsidiary pertaining to that authorization, certified by their respective secretaries.

Appears in 1 contract

Sources: Purchase and Sale Agreement (Electropure Inc)