Corporate Authorization Documents definition
Corporate Authorization Documents means (i) the resolutions of the board of directors of the Company (the “Board of Directors”), in form and substance satisfactory to the Investors, authorizing the transactions contemplated hereby, including, without limitation, the issuance of the Shares and the execution and delivery of the remaining Transaction Documents, and (ii) a certificate of the Secretary of the Company in usual and customary form attesting to the copies of the certificate of incorporation and bylaws of the Company attached thereto.
Examples of Corporate Authorization Documents in a sentence
General Corporate Authorization Documents including Corporate Resolutions and Incumbency Certificates executed by True Value Company.