Common use of Resolutions Clause in Contracts

Resolutions. Seller shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer), of the resolutions, duly and validly adopted by the Board of Directors of Purchaser evidencing its authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby;

Appears in 4 contracts

Samples: Abbeville Plant Agreement (Isolyser Co Inc /Ga/), Asset Purchase Agreement (Isolyser Co Inc /Ga/), Arden Plant Agreement (Isolyser Co Inc /Ga/)

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Resolutions. Seller Purchaser shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)) of Seller, of the resolutions, resolutions duly and validly adopted by the Board of Directors of Purchaser Seller evidencing its authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby;

Appears in 4 contracts

Samples: Asset Purchase Agreement (Isolyser Co Inc /Ga/), Asset Purchase Agreement (Isolyser Co Inc /Ga/), Abbeville Plant Agreement (Isolyser Co Inc /Ga/)

Resolutions. The Seller shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)the Purchaser, of the resolutions, duly and validly adopted by resolutions of the Purchaser's Supervisory Board of Directors of Purchaser evidencing its authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby;

Appears in 3 contracts

Samples: Share Purchase Agreement (Galileo International Inc), General Share Purchase Agreement (Galileo International Inc), Share Purchase Agreement (Galileo International Inc)

Resolutions. Seller The Purchaser shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)the Company, of the resolutions, resolutions duly and validly adopted by the Board of Directors of Purchaser evidencing its authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby;.

Appears in 3 contracts

Samples: Stock Purchase Agreement (Compost America Holding Co Inc), Stock Purchase Agreement (Compost America Holding Co Inc), Stock Purchase Agreement (Wasteco Ventures LTD)

Resolutions. Seller shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)Purchaser, of the resolutions, resolutions duly and validly adopted by the Board of Directors of Purchaser evidencing its authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby;.

Appears in 3 contracts

Samples: Stock Purchase Agreement (Viacom Inc), Asset Purchase Agreement (Chancellor Media Corp of Los Angeles), Asset Purchase Agreement (Chancellor Broadcasting Co /De/)

Resolutions. The Seller shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)the Buyer, of the resolutions, resolutions duly and validly adopted by the Board of Directors of Purchaser the Buyer evidencing its authorization of the execution execution, delivery, and delivery performance of this Agreement and the consummation of the transactions contemplated hereby;Agreement.

Appears in 3 contracts

Samples: Stock Purchase Agreement (General Components, Inc.), Asset Purchase Agreement (General Components, Inc.), Stock Purchase Agreement (Ugods, Inc.)

Resolutions. Seller The Purchaser shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)the Seller, of the resolutions, resolutions duly and validly adopted by the Board of Directors of Purchaser the Seller evidencing its authorization of the execution and delivery of this Agreement and the Ancillary Agreements to which it is a party and the consummation of the transactions contemplated herebyhereby and thereby;

Appears in 3 contracts

Samples: Stock Purchase Agreement (Wherehouse Entertainment Inc /New/), Stock Purchase Agreement (Pearson PLC), Stock Purchase Agreement (Viacom Inc)

Resolutions. Seller The Sellers shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)the Purchaser, of the resolutions, duly and validly adopted by resolutions of the Purchaser's Supervisory Board of Directors of Purchaser evidencing its authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby;

Appears in 2 contracts

Samples: General Partnership Interest Purchase Agreement (Galileo International Inc), General Partnership Interest Purchase Agreement (Galileo International Inc)

Resolutions. Seller Sellers shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)Purchaser, of the resolutions, resolutions duly and validly adopted by the Board of Directors of Purchaser evidencing its authorization of the execution and delivery of this Agreement and the Ancillary Agreements to which it is a party and the consummation of the transactions contemplated herebyhereby and thereby;

Appears in 2 contracts

Samples: Asset Purchase Agreement (Titan International Inc), Asset Purchase Agreement (Titan International Inc)

Resolutions. Seller The Purchaser shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)each of the Sellers, of the resolutions, resolutions duly and validly adopted by the Board of Directors or other governing body of Purchaser each of the Sellers evidencing its authorization of the execution and delivery of this Agreement and the Ancillary Agreements and the consummation of the transactions contemplated hereby;hereby and thereby.

Appears in 2 contracts

Samples: Asset Purchase Agreement (GateHouse Media, Inc.), Asset Purchase Agreement (GateHouse Media, Inc.)

Resolutions. Seller The Sellers shall have received a true and complete copycopies, certified by the Secretary or an Assistant Secretary of each of the Purchaser (or equivalent officer)and the Purchaser Guarantor, of the resolutions, resolutions duly and validly adopted by the Board of Directors of the Purchaser and the Purchaser Guarantor evidencing its their authorization of the execution and delivery of each of this Agreement and the Assumption Agreement to which it is a party and the consummation of the transactions contemplated hereby;hereby and thereby.

Appears in 2 contracts

Samples: Asset Purchase Agreement (GateHouse Media, Inc.), Asset Purchase Agreement (GateHouse Media, Inc.)

Resolutions. Seller The Sellers shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)the Purchaser, of the resolutions, resolutions duly and validly adopted by the Board of Directors of the Purchaser evidencing its authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby;

Appears in 2 contracts

Samples: Stock Purchase Agreement (Consoltex Inc/ Ca), Stock Purchase Agreement (Dycom Industries Inc)

Resolutions. Seller The Seller's Representative shall have received a true and complete copy, certified by an officer of the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)Buyer, of the resolutions, resolutions duly and validly adopted by the Board of Directors of Purchaser the Buyer evidencing its authorization of the execution and delivery of this Agreement and the Ancillary Agreements to which it is a party and the consummation of the transactions contemplated hereby;hereby and thereby.

Appears in 1 contract

Samples: Asset Purchase Agreement (Daisytek International Corporation /De/)

Resolutions. Seller Purchaser shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)Seller, of the resolutions, resolutions duly and validly adopted by the Board of Directors of Purchaser Seller evidencing its authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby;.

Appears in 1 contract

Samples: Asset Purchase Agreement (Chancellor Media Corp of Los Angeles)

Resolutions. Seller The Sellers shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of the Purchaser (or equivalent officer), of the resolutions, resolutions duly and validly adopted by the Board of Directors of the Purchaser evidencing its authorization of the execution and delivery of this Agreement and the other agreements to be executed by the Purchaser as contemplated hereby and the consummation of the transactions contemplated hereby;

Appears in 1 contract

Samples: Stock Purchase Agreement (First Wave Marine Inc)

Resolutions. The Seller shall have received a true and complete ----------- copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)the Purchaser, of the resolutions, resolutions duly and validly adopted by the Board of Directors of the Purchaser evidencing its authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby;.

Appears in 1 contract

Samples: Asset Purchase Agreement (Home Products International Inc)

Resolutions. Seller shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent similar officer), ) of Parent and Buyer of the resolutions, resolutions duly and validly adopted by the Board board of Directors directors and stockholders of Purchaser Parent and Buyer evidencing its their authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated herebyhereby and thereby;

Appears in 1 contract

Samples: Asset Purchase Agreement (Transwitch Corp /De)

Resolutions. Seller The Purchaser shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)each Seller and the Seller Guarantor, of the resolutions, resolutions duly and validly adopted by the Board of Directors of Purchaser each Seller and the Seller Guarantor evidencing its their authorization of the execution and delivery of this Agreement and the Ancillary Agreements to which it is a party and the consummation of the transactions contemplated herebyhereby and thereby;

Appears in 1 contract

Samples: Asset Purchase Agreement (Garden State Newspapers Inc)

Resolutions. Seller shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer), copy of the resolutions, duly and validly adopted by resolutions of the Board of Directors of Purchaser evidencing its authorization of Purchaser, certified by Purchaser’s Secretary, authorizing the execution execution, delivery and delivery performance of this Agreement and the other documents referred to herein to be executed by Purchaser, and the consummation of the transactions contemplated hereby;.

Appears in 1 contract

Samples: Stock Purchase Agreement (Federal Signal Corp /De/)

Resolutions. The Seller shall have received a true and complete ----------- copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)the Purchaser, of the resolutions, resolutions duly and validly adopted by the Board of Directors of the Purchaser evidencing its authorization of the execution and delivery of this Agreement and the Ancillary Agreements and the consummation of the transactions contemplated hereby;hereby and thereby; and

Appears in 1 contract

Samples: Stock and Asset Purchase Agreement (Guidant Corp)

Resolutions. Seller The Buyer shall have received a true and complete copy, certified by a director of the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)Seller, of the resolutions, resolutions duly and validly adopted by the Board of Directors of Purchaser the Seller evidencing its authorization of the execution execution, delivery, and delivery performance of this Agreement and the consummation of the transactions contemplated hereby;Agreement.

Appears in 1 contract

Samples: Stock Purchase Agreement (Shanghai Century Acquisition Corp)

Resolutions. Seller shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)Purchaser, of the resolutions, resolutions duly and validly adopted by the Executive Committee of the Board of Directors of Purchaser evidencing its authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby and such other customary documents as Seller may reasonably request evidencing Purchaser's existence, good standing and authority to enter into this Agreement and consummate the transactions contemplated hereby;; and

Appears in 1 contract

Samples: Purchase Agreement (Fox Sports Networks LLC)

Resolutions. Seller Purchaser shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)Seller, of the resolutions, resolutions duly and validly adopted by the Board of Directors of Purchaser Seller evidencing its authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby;; and

Appears in 1 contract

Samples: Asset Purchase Agreement (Chancellor Broadcasting Co /De/)

Resolutions. Seller The Sellers shall have received a true and complete ----------- copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)the Purchaser, of the resolutions, resolutions duly and validly adopted by the Board of Directors of the Purchaser evidencing its authorization of the execution and delivery of this Agreement and the Ancillary Agreements to which it is a party and the consummation of the transactions contemplated herebyhereby and thereby;

Appears in 1 contract

Samples: Stock Purchase Agreement (Aviation Group Inc)

Resolutions. Seller shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)Purchaser, of the resolutions, resolutions duly and validly adopted by the Executive Committee of the Board of Directors of Purchaser evidencing its authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby and such other customary documents as Seller may reasonably request evidencing Purchaser's existence, good standing and authority to enter into this Agreement and consummate the transactions contemplated hereby;

Appears in 1 contract

Samples: Asset Purchase Agreement (Fox Sports Networks LLC)

Resolutions. The Seller shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)the Purchaser, of the resolutions, resolutions duly and validly adopted by the Board of Directors of the Purchaser evidencing its authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated herebyhereby and thereby;

Appears in 1 contract

Samples: Stock Purchase Agreement (Republic Resources Inc /Co/)

Resolutions. The Seller shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)the Purchaser, of the resolutions, resolutions duly and validly adopted by the Board of Directors of the Purchaser evidencing its authorization of the execution and delivery of this Agreement and the Ancillary Agreements to which it is a party and the consummation of the transactions contemplated hereby;hereby and thereby; and

Appears in 1 contract

Samples: Stock Purchase Agreement (Wherehouse Entertainment Inc /New/)

Resolutions. Seller shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)and, to the extent applicable, AmTec, of the resolutions, resolutions duly and validly adopted by the Board of Directors of Purchaser and the Board of Directors of AmTec, as the case may be, evidencing its their respective authorization of the execution and delivery of this Agreement and the Registration Agreement, respectively, and the consummation of the transactions contemplated hereby;hereby or thereby.

Appears in 1 contract

Samples: Purchase Agreement (Amtec Inc)

Resolutions. Seller shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)Purchaser, of the resolutions, resolutions duly and validly adopted by the Board of Directors of Purchaser evidencing its authorization of the execution and delivery of this Agreement and the Ancillary Agreements to which it is a party and the consummation of the transactions contemplated herebyhereby and thereby;

Appears in 1 contract

Samples: Asset Purchase Agreement (Media 100 Inc)

Resolutions. Seller Purchaser shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)Seller, of the resolutions, resolutions duly and validly adopted by the Board partners of Directors of Purchaser Seller evidencing its authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby and such other customary documents as Purchaser may reasonably request evidencing Seller's existence, good standing and authority to enter into this Agreement and consummate the transactions contemplated hereby;

Appears in 1 contract

Samples: Purchase Agreement (Fox Sports Networks LLC)

Resolutions. Seller The Purchaser shall have received a true and ----------- complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)the Seller, of the resolutions, resolutions duly and validly adopted by the Board of Directors of Purchaser the Seller evidencing its authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby;.

Appears in 1 contract

Samples: Asset Purchase Agreement (Home Products International Inc)

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Resolutions. Seller The Sellers shall have received a true and complete copycopies, certified by the Secretary or an Assistant Secretary of each of the Purchaser (or equivalent officer)and the Purchaser Guarantor, of the resolutions, resolutions duly and validly adopted by the Board of Directors of the Purchaser and the Purchaser Guarantor evidencing its their authorization of the execution and delivery of each of this Agreement and the Assumption Agreement to which it is a party and the consummation of the transactions contemplated herebyhereby and thereby;

Appears in 1 contract

Samples: Asset Purchase Agreement (Garden State Newspapers Inc)

Resolutions. The Seller shall have received a true and complete copy, certified by a duly authorized officer of the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)Purchaser, of the resolutions, resolutions duly and validly adopted by the Board board of Directors directors of the Purchaser evidencing its authorization of the execution and delivery of this Agreement and the Ancillary Agreements and the consummation of the transactions contemplated hereby;hereby and thereby; and

Appears in 1 contract

Samples: Purchase Agreement (Dassault Systemes Corp)

Resolutions. The Seller shall have received a true and complete copy, certified by a director of the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)Buyer, of the resolutions, resolutions duly and validly adopted by the Board of Directors of Purchaser the Buyer evidencing its authorization of the execution execution, delivery, and delivery performance of this Agreement and the consummation of the transactions contemplated hereby;Agreement.

Appears in 1 contract

Samples: Stock Purchase Agreement (Shanghai Century Acquisition Corp)

Resolutions. The Seller shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of the Purchaser (or equivalent officer)and the Guarantor, of the resolutions, resolutions duly and validly adopted by the Board of Directors of the Purchaser and the Guarantor evidencing its authorization of the execution and delivery of this Agreement and the other agreements to be executed by the Purchaser as contemplated hereby and the consummation of the transactions contemplated hereby;

Appears in 1 contract

Samples: Stock Purchase Agreement (United Companies Financial Corp)

Resolutions. Seller shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)Purchaser, of the resolutions, resolutions duly and validly adopted by the Board of Directors of Purchaser evidencing its authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby;; and

Appears in 1 contract

Samples: Stock Purchase Agreement (Hub International LTD)

Resolutions. Seller Purchaser shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary copies of Purchaser (or equivalent officer), of the resolutions, resolutions duly and validly adopted by the Board governing body of Directors each Seller and of Purchaser each Seller's members or shareholders, as the case may be, evidencing its their authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby;, accompanied by a certificate of the Secretary or Assistant Secretary of such Seller, dated as of the Closing Date, stating that such resolutions were duly adopted and are in full force and effect.

Appears in 1 contract

Samples: Asset Purchase Agreement (Franklin Capital Corp)

Resolutions. Seller Purchaser shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)Seller, of the resolutions, resolutions duly and validly adopted by the Board of Directors of Purchaser Seller evidencing its authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby and such other customary documents as Purchaser may reasonably request evidencing Seller's existence, good standing and authority to enter into this Agreement and consummate the transactions contemplated hereby;

Appears in 1 contract

Samples: Asset Purchase Agreement (Fox Sports Networks LLC)

Resolutions. Seller The Purchaser shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer), of the resolutions, Company resolutions duly and validly adopted by the Board of Directors of Purchaser the Company evidencing its authorization of the execution and delivery of this Agreement and the other agreements to be executed by the Company as contemplated hereby and the consummation of the transactions contemplated hereby;

Appears in 1 contract

Samples: Stock Purchase Agreement (First Wave Marine Inc)

Resolutions. Seller Sellers shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)Purchaser, of the resolutions, resolutions duly and validly adopted by the Board of Directors of Purchaser evidencing its authorization of the execution and delivery of this Agreement and the Ancillary Agreements to which it is a party and the consummation of the transactions contemplated hereby;hereby and thereby; 55 (e)

Appears in 1 contract

Samples: Asset Purchase Agreement

Resolutions. Seller The Purchaser shall have received a true and complete copy, certified by a duly authorized officer of the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)Seller, of the resolutions, resolutions duly and validly adopted by the Board of Directors of Purchaser evidencing its authorization of the execution and delivery of this Agreement and the Ancillary Agreements and the consummation of the transactions contemplated herebyhereby and thereby;

Appears in 1 contract

Samples: Purchase Agreement (Dassault Systemes Corp)

Resolutions. Seller The Purchaser shall have received a true and complete copycopies, certified by the a Secretary or an Assistant Secretary of Purchaser (or equivalent officer)the Seller, of the resolutions, resolutions duly and validly adopted by the Board of Directors of Purchaser the Seller and the shareholders of the Seller evidencing its their authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby;

Appears in 1 contract

Samples: Purchase Agreement (Alliance Entertainment Corp)

Resolutions. Seller Purchaser shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)Seller, of the resolutions, resolutions duly and validly adopted by the Board of Directors of Purchaser Seller evidencing its authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby;

Appears in 1 contract

Samples: Stock Purchase Agreement (Viacom Inc)

Resolutions. Seller Purchaser shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)Seller, of the resolutions, resolutions duly and validly adopted by the Board of Directors of Purchaser Seller evidencing its authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby;.

Appears in 1 contract

Samples: Purchase Agreement (Amtec Inc)

Resolutions. Seller Purchaser shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)Seller, of the resolutions, resolutions duly and validly adopted by the Board board of Directors directors of Purchaser Seller evidencing its authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby;

Appears in 1 contract

Samples: Stock Purchase Agreement (Curtis Sub Inc)

Resolutions. Seller Parent and Buyer shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent similar officer), ) of Seller of the resolutions, resolutions duly and validly adopted by the Board board of Directors directors of Purchaser Seller evidencing its authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated herebyhereby and thereby;

Appears in 1 contract

Samples: Asset Purchase Agreement (Transwitch Corp /De)

Resolutions. Seller The Purchaser shall have received a true and complete copycopies, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)Company's secretary, of the resolutions, duly and validly adopted by the Board of Directors of Purchaser evidencing its authorization resolutions of the execution Seller's and the Subsidiary' board of directors and shareholders, authorizing the execution, delivery and performance of this the Agreement and the consummation transactions contemplated hereby by the Seller and the Subsidiary, and authorizing the signatory officers of the transactions contemplated hereby;Seller and the Subsidiary to execute this Agreement.

Appears in 1 contract

Samples: Asset Purchase Agreement (Princeton Video Image Inc)

Resolutions. Seller shall have received a true and complete copy, ----------- certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)Purchaser, of the resolutions, resolutions duly and validly adopted by the Board of Directors of Purchaser evidencing its authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby;.

Appears in 1 contract

Samples: Stock Purchase Agreement (Evergreen Media Corp)

Resolutions. Seller The Purchaser shall have received a true and ----------- complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)the Seller and each Asset Seller, of the resolutions, resolutions duly and validly adopted by the Board of Directors of Purchaser the Seller and each Asset Seller evidencing its authorization of the execution and delivery of this Agreement and the Ancillary Agreements to which it is to be a party and the consummation of the transactions contemplated herebyhereby and thereby;

Appears in 1 contract

Samples: Stock and Asset Purchase Agreement (Guidant Corp)

Resolutions. Seller Purchaser shall have received a true and complete ----------- copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)Seller, of the resolutions, resolutions duly and validly adopted by the Board of Directors of Purchaser Seller evidencing its authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby;

Appears in 1 contract

Samples: Stock Purchase Agreement (Evergreen Media Corp)

Resolutions. The Seller shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Purchaser (or equivalent officer)the Purchaser, of the resolutions, resolutions duly and validly adopted by the Board of Directors of the Purchaser evidencing its authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby;; and

Appears in 1 contract

Samples: Stock Purchase Agreement (United Capital Corp /De/)

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