Resolutions of the Company Clause Samples
The 'Resolutions of the Company' clause defines the formal process by which a company makes and records its official decisions, typically through resolutions passed by its board of directors or shareholders. This clause outlines the procedures for proposing, voting on, and documenting resolutions, which may include requirements for notice, quorum, and majority thresholds. By establishing clear rules for decision-making, the clause ensures that company actions are authorized and legally valid, thereby reducing the risk of disputes and promoting organizational clarity.
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Resolutions of the Company. The Company shall have executed and delivered to the Investors copies of resolutions of the Company's Board of Directors, certified by the Secretary of the Company as in full force and effect on the Closing Date, authorizing, among other things, the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby.
Resolutions of the Company. The Purchaser shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of the Company, of the resolutions duly and validly adopted by the Board of Directors of the Company and the Stockholders evidencing their authorization of the execution and delivery of this Agreement and the Ancillary Agreements and the consummation of the transactions contemplated hereby and thereby;
Resolutions of the Company. The Company shall have executed and delivered to Hearst and Hearst Sub copies of resolutions of the Company's Board of Directors, certified by the Secretary of the Company as in full force and effect on the Closing Date, authorizing, among other things, the execution and delivery of this Agreement and the consummation of the Hearst Sub Merger.
Resolutions of the Company. The Company shall have executed and delivered to Ameritech and Ameritech Sub copies of resolutions of the Company's Board of Directors, certified by the Secretary of the Company as in full force and effect on the Closing Date, authorizing, among other things, the execution and delivery of this Agreement and the consummation of the Ameritech Sub Merger.
Resolutions of the Company. The Company shall have executed and delivered to KidSoft, Inc., Barry and Gross copies of resolutions of the Company's B▇▇▇▇ of Di▇▇▇▇▇rs, certified by the Secretary of the Company as in full force and effect on the Closing Date, authorizing, among other things, the execution and delivery of this Agreement and the consummation of the LLC Closing.
Resolutions of the Company. A true and complete copy, certified by the President of the Company, of the resolutions duly and validly adopted by the Board evidencing its authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby; and
Resolutions of the Company. A true and complete copy, certified by the Secretary of the Company of the resolutions duly and validly adopted by the Board of Directors of the Company evidencing its authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby;
Resolutions of the Company. On Completion the Sellers shall procure the passing of board and members’ resolutions of the Company in the agreed terms and shall hand to the Buyer duly certified copies of such resolutions.
Resolutions of the Company. The Shareholders shall furnish Purchaser with certified copies of resolutions duly adopted by the Board of Directors of the Company authorizing the execution, delivery and performance of this Agreement.