Other Documents and Information. FCB shall have provided to 1st Financial correct and complete copies (certified by its Secretary) of resolutions of its Board of Directors pertaining to approval of this Agreement and the Merger and other transactions contemplated herein, together with a certificate of the incumbency of FCB's officers who executed this Agreement or any other documents delivered to 1st Financial and Mountain 1st in connection with the Closing.
Appears in 2 contracts
Samples: Plan of Merger (1st Financial Services CORP), Agreement and Plan (1st Financial Services CORP)
Other Documents and Information. FCB shall have provided to 1st Financial correct and complete copies (certified by its Secretary) of resolutions of its Board of Directors pertaining to approval of this Agreement and the Merger and other transactions contemplated herein, together with a certificate of the incumbency of FCB's ’s officers who executed this Agreement or any other documents delivered to 1st Financial and Mountain 1st in connection with the Closing.
Appears in 1 contract
Samples: Agreement and Plan of Merger
Other Documents and Information. FCB shall have provided to 1st Financial CBI correct and complete copies (certified by its Secretary) of resolutions of its Board of Directors and sole shareholder pertaining to approval of this Agreement and the Merger and other transactions contemplated herein, together with a certificate of the incumbency of FCB's officers who executed this Agreement or any other documents delivered to 1st Financial CBI and Mountain 1st CRB in connection with the Closing.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Community Bankshares Inc /Sc/)
