Common use of Corporate Authorization Clause in Contracts

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the corporate powers of the Company and have been duly authorized by all necessary corporate action of the Company. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.

Appears in 6 contracts

Sources: Shareholder Support Agreement, Shareholder Support Agreement (OncoMed Pharmaceuticals Inc), Shareholder Support Agreement (OncoMed Pharmaceuticals Inc)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the corporate powers of the Company and have been duly authorized by all necessary corporate action on the part of the Company. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directors.

Appears in 6 contracts

Sources: Stock Purchase Agreement (Gap Inc), Stock Purchase Agreement (Gap Inc), Stock Purchase Agreement (Gap Inc)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers and, except for any required approval by the Company's stockholders by majority vote in connection with the consummation of the Company and Merger, have been duly authorized by all necessary corporate action of the Companyand stockholder action. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.

Appears in 5 contracts

Sources: Merger Agreement (Decisionone Holdings Corp), Merger Agreement (Lee Thomas H Equity Fund Iii L P), Merger Agreement (Donaldson Lufkin & Jenrette Inc /Ny/)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers and, except for any required approval by the Company's stockholders in connection with the consummation of the Company and Merger, have been duly authorized by all necessary corporate action of the Companyaction. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.

Appears in 4 contracts

Sources: Merger Agreement (Anthem Insurance Companies Inc), Merger Agreement (Compaq Dallas Inc), Agreement and Plan of Merger (Decrane Acquisition Co)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the corporate powers of the Company and have been duly authorized by all necessary corporate action on the part of the Company. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, Company enforceable against the Company in accordance with its terms. The Program has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directors.

Appears in 4 contracts

Sources: Stock Purchase Agreement (Gap Inc), Stock Purchase Agreement (Gap Inc), Stock Purchase Agreement (Gap Inc)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the corporate powers of the Company and have been duly authorized by all necessary corporate action on the part of the Company. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, Company enforceable against the Company in accordance with its terms.

Appears in 3 contracts

Sources: Stock Purchase Agreement (Zhou Yahui), Stock Purchase Agreement (Opera LTD), Separation Agreement (New Viacom Corp.)

Corporate Authorization. The execution, delivery and performance by the Company Corporation of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the corporate powers of the Company and have been duly authorized by all necessary corporate action of the Company. This Corporation, and this Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its termsCorporation.

Appears in 3 contracts

Sources: Asset Purchase Agreement (Broke Out Inc.), Asset Purchase Agreement (Phoenix Apps Inc.), Share Purchase Agreement (Cloudweb, Inc.)

Corporate Authorization. The execution, ----------------------- delivery and performance by the Company of this Agreement and the consummation of the Merger by the Company of the transactions contemplated hereby are within the Company's corporate powers and, except for any required approval by the Company's stockholders in connection with the consummation of the Company and Merger, have been duly authorized by all necessary corporate action of the Companyaction. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.

Appears in 2 contracts

Sources: Merger Agreement (Ramsay Health Care Inc), Merger Agreement (Ramsay Managed Care Inc)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation of the Merger by the Company of the transactions contemplated hereby are within the Company's corporate powers power and authority and, except for any required approval by the Company's stockholders in connection with the consummation of the Company and Merger, have been duly authorized by all necessary corporate action on the part of the Company. This Agreement has been duly and validly executed and delivered by the Company and, assuming the due authorization, execution and delivery thereof by Parent and Merger Subsidiary, constitutes a legal, valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.

Appears in 2 contracts

Sources: Merger Agreement (Integrated Living Communities Inc), Merger Agreement (Whitehall Street Real Estate Limited Partnership Vii)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of the Company and have been duly authorized and, except for any required approval by all necessary corporate action of the Company. This Agreement has been duly and validly executed and delivered 's stockholders by majority vote in connection with the Company and constitutes a valid and binding agreement consummation of the Company, enforceable against the Company in accordance with its terms.the

Appears in 2 contracts

Sources: Merger Agreement (Thermadyne Holdings Corp /De), Merger Agreement (Thermadyne Holdings Corp /De)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of and, except for any required approval by the Company and Company's stockholders, have been duly authorized by all necessary corporate action on the part of the Company. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.

Appears in 2 contracts

Sources: Stock Purchase Agreement (Lionbridge Technologies Inc /De/), Stock Purchase Agreement (Lionbridge Technologies Inc /De/)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby each Related Document are within the Company’s corporate powers of the Company and powers, have been duly authorized by all necessary corporate action on the part of the Company. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid did not, do not, and binding agreement will not, require the consent or approval of the Company shareholders, or any trustee or holder of any Debt or other obligation of the Company, enforceable against other than such consents and approvals as have been, or on or before the Company in accordance with its termsDate of Issuance, will have been, duly obtained, given or accomplished.

Appears in 2 contracts

Sources: Letter of Credit and Reimbursement Agreement (Jersey Central Power & Light Co), Letter of Credit and Reimbursement Agreement (Firstenergy Corp)

Corporate Authorization. The execution, delivery and performance by the Company it of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the its corporate powers of the Company and have been duly authorized by all necessary corporate action of the Companyon its part. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its termssuch entity.

Appears in 2 contracts

Sources: Limited Partnership Agreement (Resound Corp), Limited Partnership Agreement (Resound Corp)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement Agreement, and the consummation by the Company of the transactions contemplated hereby are within the Company’s corporate powers of the Company and have been duly authorized by all necessary corporate action on the part of the Company. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.

Appears in 2 contracts

Sources: Purchase Agreement, Purchase Agreement (Air Industries Group)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company’s corporate powers of the Company and have been duly authorized by all necessary corporate action on the part of the Company. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its termsterms (subject to applicable bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium and other laws affecting creditors’ rights generally and general principles of equity).

Appears in 2 contracts

Sources: Share Purchase Agreement (Ku6 Media Co., LTD), Equity Purchase Agreement (Ku6 Media Co., LTD)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of and, except as set forth in the Company and following sentence, have been duly authorized by all necessary corporate action action. The affirmative vote of the holders of a majority of the outstanding Shares, if necessary, is the only vote of the holders of the Company's capital stock necessary to approve the transactions contemplated by this Agreement. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.

Appears in 2 contracts

Sources: Merger Agreement (Asa Holdings Inc), Merger Agreement (Delta Air Lines Inc /De/)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers and, except for any required approval by the Company's shareholders in connection with the consummation of the Company and Merger, this Agreement will have been duly authorized by all necessary corporate action of the Companyaction. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.

Appears in 2 contracts

Sources: Merger Agreement (Gold Kist Inc), Merger Agreement (Golden Poultry Co Inc)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the corporate powers of the Company and have been duly authorized by all necessary corporate action on the part of the Company. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its termsterms except as (a) the enforceability thereof may be limited by bankruptcy, insolvency or similar laws affecting creditors' rights generally and (b) the availability of equitable remedies may be limited by equitable principles of general applicability.

Appears in 2 contracts

Sources: Development, Distribution and Supply Agreement (Neorx Corp), Stock Purchase Agreement (Neorx Corp)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the corporate powers of the Company and have been duly authorized by all necessary corporate action of the Companyaction. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.

Appears in 1 contract

Sources: Stockholders' Agreement (6D Global Technologies, Inc)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the corporate powers of the Company and have been duly authorized by all necessary corporate action on the part of the Company. This Agreement has been duly and validly executed and delivered by the Company and constitutes a legal, valid and binding agreement of the Company, enforceable against the Company it in accordance with its termsthe terms hereof and thereof, subject to applicable bankruptcy, insolvency and similar laws affecting creditors’ rights generally.

Appears in 1 contract

Sources: Share Purchase Agreement (Ku6 Media Co., LTD)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers and, except for the adoption of this Agreement by a majority vote of the Company and Company's stockholders, have been duly authorized by all necessary corporate action of the Companyaction. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.

Appears in 1 contract

Sources: Merger Agreement (Premier Industrial Corp)

Corporate Authorization. (ai The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of the Company and have been duly authorized by all necessary corporate action and, except for any required approval of the Company. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.'s

Appears in 1 contract

Sources: Merger Agreement (Pulliam Myrta J)

Corporate Authorization. The Company has the corporate power and authority to execute and deliver this Agreement and to consummate the Exchange Transaction and the other transactions contemplated hereby and to perform each of its obligations hereunder. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the Exchange Transaction and the other transactions contemplated hereby are within the corporate powers of the Company and have been duly authorized by all necessary corporate action of the Company. This Agreement has been duly and validly executed and delivered authorized by the Company and constitutes a valid and binding agreement Board of Directors of the Company, enforceable against and no further authorization is required, including the Company in accordance with its termsapproval of the stockholders of the Company.

Appears in 1 contract

Sources: Exchange Transaction Agreement (Manhattan Pharmaceuticals Inc)

Corporate Authorization. The execution, delivery and performance by ----------------------- the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of and, except for any required approval by Company's stockholders, which shall have been obtained prior to the Company and Closing, have been duly authorized by all necessary corporate action on the part of the Company. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.

Appears in 1 contract

Sources: Stock Purchase Agreement (Transwitch Corp /De)

Corporate Authorization. The execution, delivery and performance by ----------------------- the Company of this Agreement and the Ancillary Agreements and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of the Company and have been duly authorized by all necessary corporate action of the CompanyCompany and by all necessary action of its stockholders. This Agreement has been duly and validly executed the Ancillary Agreements constitute valid and delivered by binding agreements of the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its termsSellers.

Appears in 1 contract

Sources: Stock Purchase Agreement (Discreet Logic Inc)

Corporate Authorization. The Company has full corporate or other organizational power and authority to execute, deliver and perform its obligations under, and consummate the transactions contemplated by, this Agreement. Subject only to the approval of this Agreement and the Merger and other transactions contemplated by this Agreement by the holders of a majority of the Shares entitled to vote on such matters at the Company Shareholders Meeting duly called and held for such purpose (the “Company Shareholder Approval”), the execution, delivery and performance of this Agreement by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the corporate powers of the Company and have been duly and validly authorized by all necessary corporate action on the part of the Company. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.

Appears in 1 contract

Sources: Merger Agreement (Ladenburg Thalmann Financial Services Inc.)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of the Company and have been duly authorized by all necessary corporate action of the Company(including all necessary stockholder action). This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.

Appears in 1 contract

Sources: Merger Agreement (Chemed Corp)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company’s corporate powers and, except for the approval by the Company’s stockholders of the Company Merger and the Charter Amendment, have been duly authorized by all necessary corporate action of the Companyaction. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.

Appears in 1 contract

Sources: Agreement and Plan of Merger (Merrill Corp)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of the Company and have been duly authorized by all necessary corporate action of the Companyand shareholder action. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, Company enforceable against the Company it in accordance with its terms, except (a) as such enforcement is limited by bankruptcy, insolvency and other similar laws affecting the enforcement of creditors' rights generally and (b) for limitations imposed by general principles of equity.

Appears in 1 contract

Sources: Agreement and Plan of Merger (RCN Corp /De/)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby Transactions are within the Company's corporate powers and, except for any required approval by the Shareholders and the Public Shareholders in connection with the consummation of the Company and Transactions, this Agreement will have been duly authorized by all necessary corporate action of the Companyaction. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.

Appears in 1 contract

Sources: Merger Agreement (Plasti Line Inc /Tn/)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of and, except as set forth in the Company and following sentence, have been duly authorized by all necessary corporate action action. The affirmative vote of the holders of a majority of the Shares approving this Agreement, if necessary, is the only vote of the holders of the Company's capital stock necessary to approve the transactions contemplated by this Agreement. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.

Appears in 1 contract

Sources: Merger Agreement (Apb Acquisition Corp)

Corporate Authorization. The execution, delivery and ----------------------- performance by the Company of this Agreement and the consummation of the Merger by the Company of the transactions contemplated hereby are within the Company's corporate powers of the Company and have been duly authorized by all necessary corporate action of the Companyaction. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, Company enforceable against the Company in accordance with its terms. Copies of the resolutions duly adopted by the Company's Board of Directors and the holders of all of the Shares, adopting, approving and authorizing this Agreement, have been furnished to Ramsay.

Appears in 1 contract

Sources: Merger Agreement (Ramsay Health Care Inc)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers powers, and except for any required approval by the Company's stockholders in connection with the consummation of the Company and Merger, this Agreement will have been duly authorized by all necessary corporate action of the Companyaction. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.

Appears in 1 contract

Sources: Merger Agreement (National Transaction Network Inc)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of and, except as set forth in the Company and following sentence, have been duly authorized by all necessary corporate action action. The affirmative vote of the holders of a majority of the Shares approving this Agreement is the only vote of the holders of the Company's capital stock necessary to approve the transactions contemplated by this Agreement. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.

Appears in 1 contract

Sources: Merger Agreement (Compaq Boston Inc)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the corporate powers of the Company and have been duly authorized by all necessary corporate action on the part of the Company. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.

Appears in 1 contract

Sources: Share Transfer Agreement

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of the Company and have been duly authorized by all necessary corporate action of the Companyaction. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement obligation of the Company, Company enforceable against the Company in accordance with its terms, subject to bankruptcy, insolvency, reorganization, fraudulent conveyance and transfer, and moratorium or other similar laws of general application affecting the enforcement of creditors' rights generally.

Appears in 1 contract

Sources: Asset Purchase Agreement (United Grocers Inc /Or/)

Corporate Authorization. The execution, delivery and ----------------------- performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers and, except for the approval by the Company's stockholders by a majority vote in connection with the consummation of the Company and Merger, have been duly authorized by all necessary corporate and stockholder action of under the Company's constituent documents and Delaware Law. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.

Appears in 1 contract

Sources: Merger Agreement (Tyson Foods Inc)

Corporate Authorization. The execution, delivery and ----------------------- performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of and, except as set forth in the Company and following sentence, have been duly authorized by all necessary corporate action action. The affirmative vote of the holders of a majority of the Shares approving this Agreement is the only vote of the holders of the Company's capital stock necessary to approve the transactions contemplated by this Agreement. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.

Appears in 1 contract

Sources: Merger Agreement (Compaq Computer Corp)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the corporate powers of the Company and have been duly authorized by all necessary corporate action of the Companyaction. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.

Appears in 1 contract

Sources: Stockholder Support Agreement (OncoMed Pharmaceuticals Inc)

Corporate Authorization. (a) The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby Transactions are within the Company’s corporate powers of the Company and have been duly authorized by all necessary corporate action of action, subject to the Company. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.

Appears in 1 contract

Sources: Merger Agreement (Brighthouse Financial, Inc.)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers and, except for the approval by the Company's stockholders of the Company Merger and the Charter Amendment, have been duly authorized by all necessary corporate action of the Companyaction. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.

Appears in 1 contract

Sources: Merger Agreement (Donaldson Lufkin & Jenrette Inc /Ny/)

Corporate Authorization. The execution, delivery and performance by the Company Corporation of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the corporate powers of the Company and have been duly authorized by all necessary corporate action of the Company. This Corporation, and this Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company Corporation. The AREN Shares to be issued in accordance with its termsthis Agreement shall be duly authorized and, upon such issuance, will be validly issued, fully paid and non-assessable.

Appears in 1 contract

Sources: Asset Purchase Agreement (America Resources Exploration Inc.)

Corporate Authorization. (a) The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of powers, subject to the Company conditions set forth in this Agreement. This Agreement, the Merger, and the transactions contemplated hereby have been duly authorized by all necessary corporate action action. Assuming due authorization, execution and delivery of the Company. This this Agreement has been duly by Aperian and validly executed and delivered by the Company and Merger Sub, this Agreement constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.and

Appears in 1 contract

Sources: Merger Agreement (Craig Kevin P)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the corporate powers of the Company and and, except as set forth in the following sentence, have been duly authorized by all necessary corporate action action. The affirmative vote of the holders of a majority of the shares of Company Stock in favor of adoption of this Agreement is the only vote of the holders of the Company's capital stock necessary to approve the transactions contemplated by this Agreement. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.

Appears in 1 contract

Sources: Merger Agreement (PFC Acquisition Corp)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of the Company and have been duly authorized by all necessary corporate action on the part of the Company. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, Company enforceable against the Company in accordance with its terms, except as (i) the enforceability hereof may be limited by bankruptcy, insolvency, moratorium or other similar laws affecting the enforcement of creditors' rights generally and (ii) the availability of equitable remedies may be limited by equitable principles of general applicability.

Appears in 1 contract

Sources: Sale Agreement (Wilsons the Leather Experts Inc)

Corporate Authorization. The execution, delivery and ----------------------- performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of the Company and have been duly authorized by all necessary corporate action of the Companyaction. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement obligation of the Company, Company enforceable against the Company in accordance with its terms, subject to bankruptcy, insolvency, reorganization, moratorium or other similar laws of general application affecting the enforcement of creditors' rights generally.

Appears in 1 contract

Sources: Stock Purchase Agreement (Scovill Holdings Inc)

Corporate Authorization. The execution, delivery and performance by ----------------------- the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of and, except for the Company and Stockholder Approval, have been duly authorized by all necessary corporate action action. Assuming that this Agreement constitutes the valid and binding obligation of Acquiror, this Agreement constitutes the Company. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company, enforceable against the Company in accordance with its terms.

Appears in 1 contract

Sources: Merger Agreement (Triad Hospitals Holdings Inc)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of the Company and and, have been duly authorized by all necessary corporate action action. Assuming due authorization, execution and delivery of the Company. This this Agreement has been duly and validly executed and delivered by the Company and Purchaser, this Agreement constitutes a valid and binding agreement of the Company, Company enforceable against the Company in accordance with its terms.

Appears in 1 contract

Sources: Stock Purchase Agreement (Rare Medium Group Inc)