FORM OF SECRETARY’S CERTIFICATE. August 10, 2015 The undersigned hereby certifies that: The undersigned is the duly appointed Secretary of 6D Global Technologies, Inc., a Delaware corporation (the “Company”). This Secretary’s Certificate (“Certificate”) is being delivered to ____________________ (“Investor”), by Company, to fulfill the requirement under the Stock Purchase Agreement, dated August 10, 2015, between Investor and Company (“Agreement”). Terms used and not defined in this Certificate have the meanings set forth in the Agreement. Attached hereto as Exhibit “A” is a true, correct and complete copy of the Certificate of Incorporation of Company, as in effect on the Effective Date. Attached hereto as Exhibit “B” is a true, correct and complete copy of the Bylaws of Company, as in effect on the Effective Date. Attached hereto as Exhibit “C” is a true, correct and complete copy of the resolutions of the Board of Directors of Company authorizing the Agreement, the Transaction Documents, and the transactions contemplated thereby. Such resolutions have not been amended or rescinded and remain in full force and effect as of the date hereof.
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Samples: Stock Purchase Agreement (6D Global Technologies, Inc)
FORM OF SECRETARY’S CERTIFICATE. August 10December 30, 2015 2021 The undersigned hereby certifies that: The undersigned is the duly appointed Secretary of 6D Global TechnologiesCamber Energy, Inc., a Delaware Nevada corporation (the “Company”). This Secretary’s Certificate (“Certificate”) is being delivered to ____________________ Antilles Family Office, LLC (“Investor”), by Company, to fulfill the requirement under the Stock Purchase Agreement, dated August 10December 30, 20152021, between Investor and Company (“Agreement”). Terms used and not defined in this Certificate have the meanings set forth in the Agreement. Attached hereto as Exhibit “A” is a true, correct and complete copy of the Certificate of Incorporation of Company, as in effect on the Effective Date. Attached hereto as Exhibit “B” is a true, correct and complete copy of the Bylaws of Company, as in effect on the Effective Date. Attached hereto as Exhibit “C” is a true, correct and complete copy of the resolutions of the Board of Directors of Company authorizing the Agreement, the Preferred, the Conversion Shares, the other Transaction Documents, and the transactions contemplated thereby. Such resolutions have not been amended or rescinded and remain in full force and effect as of the date hereof.
Appears in 1 contract
FORM OF SECRETARY’S CERTIFICATE. August 10July 9, 2015 2021 The undersigned hereby certifies that: The undersigned is the duly appointed Secretary of 6D Global TechnologiesCamber Energy, Inc., a Delaware Nevada corporation (the “Company”). This Secretary’s Certificate (“Certificate”) is being delivered to ____________________ (“Investor”), by Company, to fulfill the requirement under the Stock Purchase Agreement, dated August 10July 9, 20152021, between Investor and Company (“Agreement”). Terms used and not defined in this Certificate have the meanings set forth in the Agreement. Attached hereto as Exhibit “A” is a true, correct and complete copy of the Certificate of Incorporation of Company, as in effect on the Effective Date. Attached hereto as Exhibit “B” is a true, correct and complete copy of the Bylaws of Company, as in effect on the Effective Date. Attached hereto as Exhibit “C” is a true, correct and complete copy of the resolutions of the Board of Directors of Company authorizing the Agreement, the Transaction Documents, and the transactions contemplated thereby. Such resolutions have not been amended or rescinded and remain in full force and effect as of the date hereof.
Appears in 1 contract
FORM OF SECRETARY’S CERTIFICATE. August 10October 9, 2015 2018 The undersigned hereby certifies that: The undersigned is the duly appointed Secretary of 6D Global Technologies, Immune Pharmaceuticals Inc., a Delaware corporation (the “Company”). This Secretary’s Certificate (“Certificate”) is being delivered to ____________________ (“Investor”), by Company, to fulfill the requirement under the Stock Securities Purchase Agreement, dated August 10October 9, 20152018, between Investor and Company (“Agreement”). Terms used and not defined in this Certificate have the meanings set forth in the Agreement. Attached hereto as Exhibit “A” is a true, correct and complete copy of the Certificate of Incorporation of Company, as in effect on the Effective Date. Attached hereto as Exhibit “B” is a true, correct and complete copy of the Bylaws of Company, as in effect on the Effective Date. Attached hereto as Exhibit “C” is a true, correct and complete copy of the resolutions of the Board of Directors of Company authorizing the Agreement, the Debenture, the Conversion Shares, the other Transaction Documents, and the transactions contemplated thereby. Such resolutions have not been amended or rescinded and remain in full force and effect as of the date hereof.
Appears in 1 contract
Samples: Securities Purchase Agreement (Immune Pharmaceuticals Inc)