Corporate Resolutions. The Purchaser Group will provide corporate resolutions of their Board of Directors which approve the transactions contemplated herein and authorize the execution, delivery, and performance of this Agreement and the documents referred to herein to which it is or is to be a party dated as of the Closing Date.
Corporate Resolutions. Delivery by the Company to the Buyer a copy of resolutions of the Company’s board of directors, approving and authorizing the execution, delivery and performance of the Transaction Documents and the transactions contemplated thereby in the form attached hereto as Exhibit C (the “Irrevocable Resolutions”);
Corporate Resolutions. A copy of a resolution or resolutions passed by the Board of Directors of the Company, certified by the Secretary or an Assistant Secretary of the Company as being in full force and effect on the date hereof, authorizing the amendments to the Agreement herein provided for and the execution, delivery and performance of this Amendment and any note or other instrument or agreement required hereunder.
Corporate Resolutions. Each member of the Seller Group will provide to the Purchaser Group resolutions of its board of directors, managers, shareholders, members and general partner, as the case may be, of each of the respective Parties which approve all of the transactions contemplated herein and authorizes the execution, delivery, and performance of this Agreement and the documents referred to herein to which it is or is to be a party, dated on or before of the Closing Date.
Corporate Resolutions. La Jolla has delivered to Sorisole a certified copy of the resolutions adopted by the Board of Directors of La Jolla authorizing execution, delivery and performance of this Agreement and the consummation of the Reorganization and a certificate of the Secretary of La Jolla, dated the Effective Date, to the effect that those resolutions were duly adopted and are in full force and effect and with respect to the authority and incumbency of the officers of La Jolla executing this Agreement.
Corporate Resolutions. The Company, the Shareholders' Representative and the Trustee shall have received certified copies of the resolutions of Acquisition Sub's and Parent's board of directors and the sole shareholder of Acquisition Sub, approving this Agreement, the Merger, all other agreements and documents contemplated hereby to which Acquisition Sub or Parent is a party and the consummation of the transactions contemplated hereby.