Common use of Governmental Permits and Approvals in Corporate Resolutions Clause in Contracts

Governmental Permits and Approvals in Corporate Resolutions. Any and all permits and approvals from any governmental or regulatory body required for the lawful consummation of the Closing shall have been obtained. The Board of Directors of Parent shall have approved the transactions contemplated by this Agreement, and Parent and Dissolving Corporation shall have delivered to the LLC, if requested, resolutions by their respective Board of Directors certifiedby the Secretary of Parent or Dissolving Corporation authorizing the transactions contemplated by this Agreement.

Appears in 1 contract

Samples: Acquisition Agreement and Plan of Merger (ID Perfumes, Inc.)

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Governmental Permits and Approvals in Corporate Resolutions. Any and all permits and approvals from any governmental or regulatory body required for the lawful consummation of the Closing shall have been obtained. The Board of Directors of Parent shall have approved the transactions contemplated by this Agreement, and Parent and Dissolving Corporation Merger Sub shall have delivered to the LLCTAG, if requested, resolutions by their respective Board of Directors certifiedby certified by the Secretary of Parent or Dissolving Corporation Merger Sub authorizing the transactions contemplated by this Agreement.

Appears in 1 contract

Samples: Merger Agreement (AirtimeDSL)

Governmental Permits and Approvals in Corporate Resolutions. Any and all permits and approvals from any governmental or regulatory body required for the lawful consummation of the Closing shall have been obtained. The Board of Directors of Parent shall have approved the transactions contemplated by this Agreement, and Parent and Dissolving Corporation Merger Sub shall have delivered to the LLCHarbrew New York, if requested, resolutions by their respective Board of Directors certifiedby certified by the Secretary of Parent or Dissolving Corporation Merger Sub authorizing the transactions contemplated by this Agreement.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Iconic Brands, Inc.)

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Governmental Permits and Approvals in Corporate Resolutions. Any and all permits and approvals from any governmental or regulatory body required for the lawful consummation of the Closing shall have been obtained. The Board of Directors of Parent shall have approved the transactions contemplated by this Agreement, and Parent and Dissolving Corporation Merger Sub shall have delivered to the LLCGenetic Immunity, if requested, resolutions by their respective Board of Directors certifiedby certified by the Secretary of Parent or Dissolving Corporation Merger Sub authorizing the transactions contemplated by this Agreement.

Appears in 1 contract

Samples: Acquisition Agreement and Plan of Merger (Power of the Dream Ventures Inc)

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