Common use of Board Authorization Clause in Contracts

Board Authorization. Company represents that it is entering into the Transaction, solely for the purposes stated in the board resolution authorizing this Transaction and in its public disclosure. Company further represents that there is no internal policy, whether written or oral, of Company that would prohibit Company from entering into any aspect of this Transaction, including, but not limited to, the purchases of Shares to be made pursuant hereto.

Appears in 8 contracts

Samples: Letter Agreement (Capitalsource Inc), Manor Care Inc, Capitalsource Inc

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Board Authorization. Company represents that it is entering into the Transaction, solely for the purposes stated in the board resolution authorizing this Transaction and in its public disclosure. Company further represents that there is no internal policy, whether written or oral, of Company that would prohibit Company from entering into any aspect of this Transaction, including, but not limited to, the purchases issuance of Shares to be made pursuant hereto.

Appears in 6 contracts

Samples: Letter Agreement (Headwaters Inc), Execution (Maverick Tube Corporation), Macrovision Corp

Board Authorization. The Company represents that it is entering into the Transaction, solely for the purposes stated in the board resolution authorizing this the Transaction and in its public disclosure. The Company further represents that there is no internal policy, whether written or oral, of the Company that would prohibit the Company from entering into any aspect of this the Transaction, including, but not limited to, the purchases issuances of Shares to be made pursuant hereto.

Appears in 5 contracts

Samples: Letter Agreement (Textron Inc), Letter Agreement (Sba Communications Corp), Letter Agreement (Textron Inc)

Board Authorization. Company represents that it is entering into the Transaction, solely for the purposes stated in the board resolution authorizing this Transaction and in its public disclosure. Company further represents that there is no internal policy, whether written or oral, of Company that would prohibit Company from entering into any aspect of this Transaction, including, but not limited to, the purchases issuance of Shares to be made pursuant heretohereunder.

Appears in 3 contracts

Samples: Letter Agreement (Group 1 Automotive Inc), Group 1 Automotive Inc, Group 1 Automotive Inc

Board Authorization. Company represents that it is entering authorized to enter into the Transaction, solely for the purposes stated in the board resolution authorizing this Transaction and in its public disclosure. Company further represents that there is no internal policy, whether written or oral, of Company that would prohibit Company from entering into any aspect of this Transaction, including, but not limited to, the purchases issuance of Shares to be made pursuant hereto.

Appears in 2 contracts

Samples: Sonic Automotive Inc, Sonic Automotive Inc

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Board Authorization. The Company represents that it is entering into the Transaction, solely for the purposes stated in the board resolution authorizing this Transaction and in its public disclosure. The Company further represents that there is no internal policy, whether written or oral, of Company that would prohibit Company from entering into any aspect of this Transaction, including, but not limited to, the purchases issuances of Shares to be made pursuant hereto.. (h)

Appears in 1 contract

Samples: Letter Agreement (Sba Communications Corp)

Board Authorization. The Company represents that it is entering into the Transaction, solely for the purposes stated in the board resolution authorizing this Transaction and in its public disclosure. The Company further represents that there is no internal policy, whether written or oral, of Company that would prohibit Company from entering into any aspect of this Transaction, including, but not limited to, the purchases issuances of Shares to be made pursuant hereto.

Appears in 1 contract

Samples: Sba Communications Corp

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