No Amendments to Resolutions. Neither the Board of Directors of the Company nor any committee thereof shall have amended, modified, rescinded or repealed the resolutions adopted by the Board of Directors on September 29, 1998 (accurate and complete copies of which have been provided to Parent) and shall not have adopted any other resolutions in connection with this Agreement and the transactions contemplated hereby inconsistent with such resolutions.
No Amendments to Resolutions. Neither the board of directors of LSi nor any committee thereof shall have amended, modified, rescinded, or repealed the resolutions adopted by such board on June 18, 1999 and shall not have adopted any other resolutions in connection with this Agreement and the transactions contemplated by this Agreement inconsistent with such resolutions.
No Amendments to Resolutions. Neither the Board of Directors of the Company or Mid-Iowa nor any committee thereof shall have amended, modified, rescinded or repealed the resolutions adopted by such Board of Directors with respect to this Agreement or shall have adopted any other resolutions in connection with this Agreement and the transactions contemplated hereby which are inconsistent with such resolutions, except resolutions adopted consistent with the express rights of Mid-Iowa under this Agreement.
No Amendments to Resolutions. Neither the Board of Directors of BankBoynton nor any committee thereof shall have amended, modified, rescinded or repealed the resolutions adopted by such Board of Directors with respect to the Agreement or shall have adopted any other resolutions in connection with the Agreement and the transactions contemplated hereby which are inconsistent with such resolutions, except resolutions adopted consistent with the express rights of BankBoynton under the Agreement.
No Amendments to Resolutions. Neither the Board of Directors of Ohio Edison nor any committee thereof shall have amended, modified, rescinded or repealed the resolutions adopted by the Ohio Edison Board of Directors at a meeting duly called and held on September 13, 1996 (accurate and complete copies of which have been provided to Centerior), and shall not have adopted any other resolutions in connection with this Agreement and the transactions contemplated hereby inconsistent with such resolutions. (e)
No Amendments to Resolutions. Neither the Board of Directors of Delta nor any committees thereof shall have amended, modified, rescinded or repealed the resolutions adopted by such Boards of Directors with respect to the Agreement or shall have adopted any other resolutions in connection with the Agreement and the transactions contemplated hereby which are inconsistent with such resolutions, except resolutions adopted consistent with the express rights of Delta under the Agreement.
No Amendments to Resolutions. The board of directors of Westcon will not have amended, modified, rescinded or repealed the resolutions heretofore adopted by the board of directors which approve this Agreement, the consummation of the Merger and the performance of all of Westcon’s and the board of directors’ obligations hereunder, and will not have adopted any other resolutions in connection with this Agreement and the transactions contemplated hereby inconsistent with such resolutions, and Transcat will have received a certificate to such effect signed on behalf of Westcon by its Certifying Officers.
No Amendments to Resolutions. Neither the Board of Directors of the Company or Grinnell nor any committee thereof shall have amended, modified, rescinded or repealed the resolutions adopted by such Board of Directors with respect to this Agreement or shall have adopted any other resolutions in connection with this Agreement and the transactions contemplated hereby which are inconsistent with such resolutions, except resolutions adopted consistent with the express rights of Grinnell under this Agreement.
No Amendments to Resolutions. 36 8.7. Certificate of Mid-Iowa Officers.. . . . . . . .36 8.8. Corporate Proceedings. . . . . . . . . . . . . .36 8.9. Legal Opinion. . . . . . . . . . . . . . . . . .36 8.10. Closing Book Value . . . . . . . . . . . . . . .36 8.11. Conversion . . . . . . . . . . . . . . . . . . .36 8.12. Non-Competition Agreements . . . . . . . . . . .37
No Amendments to Resolutions. Neither the Board of Directors of River Oaks nor any committee thereof will have amended, modified, rescinded or repealed the resolutions heretofore adopted by the Board of Directors which approve this Agreement, the consummation of the Merger and the performance of all of River Oaks' and the Board of Directors' obligations hereunder, and will not have adopted any other resolutions in connection with this Agreement and the transactions contemplated hereby inconsistent with such resolutions, and HMA will have received a certificate signed on behalf of River Oaks by its Certifying Officers to such effect.
