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.
Appears in 3 contracts
Sources: Acquisition Agreement (Hearst Corp), Acquisition Agreement (Ameritech Corp /De/), Acquisition Agreement (Microleague Multimedia Inc)