Corporate Resolutions. Delivery by the Company to the Buyer a copy of resolutions of the Company’s board of directors, approving and authorizing the execution, delivery and performance of the Transaction Documents and the transactions contemplated thereby in the form attached hereto as Exhibit C (the “Irrevocable Resolutions”);
Corporate Resolutions. Each member of the Seller Group will provide to the Purchaser Group resolutions of its board of directors, managers, shareholders, members and general partner, as the case may be, of each of the respective Parties which approve all of the transactions contemplated herein and authorizes the execution, delivery, and performance of this Agreement and the documents referred to herein to which it is or is to be a party, dated on or before of the Closing Date.
Corporate Resolutions. The Agent shall have received appropriate certified corporate resolutions of Borrower and each Guarantor;
Corporate Resolutions. A copy of a resolution or resolutions passed by the Board of Directors of the Company, certified by the Secretary or an Assistant Secretary of the Company as being in full force and effect on the date hereof, authorizing the amendments to the Agreement herein provided for and the execution, delivery and performance of this Amendment and any note or other instrument or agreement required hereunder.
Corporate Resolutions. Purchaser shall provide a corporate resolution of its Board of Directors which approves the transactions contemplated herein and authorizes the execution, delivery and performance of this Agreement and the documents referred to herein to which they are or will be a party dated as of the Closing Date.
Corporate Resolutions. Copies of the resolutions of the directors of Buyer, certified as being correct and complete and then in full force and effect, authorizing the execution, delivery and performance of this Agreement and the agreements and instruments called for hereunder, and the consummation of the transactions contemplated by this Agreement and by such agreements and instruments.
Corporate Resolutions. Banks shall have received appropriate certified corporate resolutions of each Borrower and the Guarantor;
Corporate Resolutions. Seller shall deliver to Purchaser certified copies of the resolutions of its Board of Directors and certified copies of the resolutions of its stockholder(s) authorizing the transactions contemplated herein.
Corporate Resolutions. The Agent shall have received appropriate certified corporate resolutions of Borrowers;
Corporate Resolutions. The Agent shall have received appropriate certified corporate resolutions of Xxxxxx and the general partner of Deep Seas;
