Certificate of Officers. Parent and Acquisition Corp. shall have delivered to the Company a certificate dated the Closing Date, executed on their behalf by their respective Presidents, certifying the satisfaction of the conditions specified in paragraphs (a), (b), and (c) of this Section 8.2.
Appears in 29 contracts
Samples: Agreement and Plan of Merger (China Grand Resorts, Inc.), Agreement and Plan of Merger (Precious Investments, Inc.), Agreement and Plan of Merger (iWallet Corp)
Certificate of Officers. The Company shall have delivered to Parent and Acquisition Corp. shall have delivered to the Company a certificate dated the Closing Date, executed on their its behalf by their respective Presidentsthe Chief Executive Officer of the Company, certifying the satisfaction of the conditions specified in paragraphs (a), (b), ) and (c) of this Section 8.28.1.
Appears in 26 contracts
Samples: Agreement and Plan of Merger (China Grand Resorts, Inc.), Agreement and Plan of Merger (New York Global Innovations Inc.), Agreement and Plan of Merger (iWallet Corp)
Certificate of Officers. Parent and Acquisition Corp. shall have delivered to the Company a certificate dated the Closing Date, executed on their behalf by their respective PresidentsPresidents or other duly authorized officers, certifying the satisfaction of the conditions specified in paragraphs (a), (b), and (c) of this Section 8.27.2.
Appears in 17 contracts
Samples: Agreement of Merger And (CURAXIS PHARMACEUTICAL Corp), Agreement of Merger And (Auto Search Cars, Inc.), Agreement of Merger And (Auto Search Cars, Inc.)
Certificate of Officers. The Company shall have delivered to Parent and Acquisition Corp. shall have delivered to the Company a certificate dated the Closing Date, executed on their its behalf by their respective Presidentsthe Chief Executive Officer and Chief Financial Officer of the Company, certifying the satisfaction of the conditions specified in paragraphs (a), (b), ) and (c) of this Section 8.27.1.
Appears in 13 contracts
Samples: Agreement of Merger And (Windy Creek Developments, Inc.), Agreement of Merger And (Western Exploration Inc.), Agreement of Merger And (Odyne Corp)
Certificate of Officers. The Company shall have delivered to Parent and Acquisition Corp. shall have delivered to the Company a certificate dated the Closing Date, executed on their its behalf by their respective Presidentsthe Chief Executive Officer and Chief Financial Officer of the Company, certifying the satisfaction of the conditions specified in paragraphs (a), (b), ) and (c) of this Section 8.26.1.
Appears in 4 contracts
Samples: Agreement of Merger And (InfoLogix Inc), Agreement of Merger and Plan of Reorganization (BTHC VII Inc), Agreement and Plan of Merger (Flex Resources Co. LTD)
Certificate of Officers. The Company shall have delivered to Parent and Acquisition Corp. shall have delivered to the Company a certificate dated the Closing Date, executed on their its behalf by their respective Presidentsthe President of the Company, certifying the satisfaction of the conditions specified in paragraphs (a), (b), ) and (c) of this Section 8.27.1.
Appears in 3 contracts
Samples: Agreement of Merger And (CURAXIS PHARMACEUTICAL Corp), Agreement of Merger And (Auto Search Cars, Inc.), Agreement of Merger And (Auto Search Cars, Inc.)
Certificate of Officers. Parent and Acquisition Corp. Merger Sub shall have delivered to the Company a certificate dated the Closing Date, executed on their behalf by their respective Presidents, certifying the satisfaction of the conditions specified in paragraphs (a), (b), and (c) of this Section 8.2.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (HealthTalk Live, Inc.), Agreement and Plan of Merger (American Boarding Co), Agreement and Plan of Merger (Ember Therapeutics, Inc. - Ny)
Certificate of Officers. Parent and Acquisition Corp. The Company shall have delivered to the Company Parent and Merger Sub a certificate dated the Closing Date, executed on their its behalf by their respective Presidentsthe Chief Executive Officer of the Company, certifying the satisfaction of the conditions specified in paragraphs (a), (b), ) and (c) of this Section 8.28.1.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (HealthTalk Live, Inc.), Agreement and Plan of Merger (American Boarding Co), Agreement and Plan of Merger (Ember Therapeutics, Inc. - Ny)
Certificate of Officers. The Company shall have delivered to Parent and Acquisition Corp. shall have delivered to the Company a certificate dated the Closing Date, executed on their its behalf by their respective Presidentsthe Chairman and President of the Company, certifying the satisfaction of the conditions specified in paragraphs (a), (b), ) and (c) of this Section 8.28.1.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Smart Kids Group Inc.), Agreement and Plan of Merger (Smart Kids Group Inc.)
Certificate of Officers. The Company shall have delivered to Parent and Acquisition Corp. shall have delivered to the Company a certificate dated the Closing Date, executed on their its behalf by their respective Presidentsthe President of the Company, certifying the satisfaction of the conditions specified in paragraphs (a), (b), ) and (c) of this Section 8.28.1.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Precious Investments, Inc.), Agreement and Plan of Merger (Pinacle Enterprise, Inc.)
Certificate of Officers. The Company shall have delivered to Parent and Acquisition Corp. shall have delivered to the Company a certificate dated the Closing Date, executed on their its behalf by their respective Presidentsthe Chief Executive Officer of the Company, certifying the satisfaction of the conditions specified in paragraphs (a), (b), ) and (c) of this Section 8.27.1.
Appears in 2 contracts
Samples: Agreement and Plan of Merger, Northern Way Resources, Inc.
Certificate of Officers. Each of Parent and Acquisition Corp. shall have delivered to the Company a certificate dated the Closing Date, executed on their its behalf by their respective Presidentsits Chief Executive Officer, certifying the satisfaction of the conditions specified in paragraphs (a), (b), ) and (c) of this Section 8.2.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Cody Resources, Inc.), Agreement and Plan of Merger (Cody Resources, Inc.)
Certificate of Officers. The Company shall have delivered to Parent and Acquisition Corp. shall have delivered to the Company a certificate dated the Closing Date, executed on their its behalf by their respective Presidentsthe President or Chief Financial Officer of the Company, certifying the satisfaction of the conditions specified in paragraphs (a), (b), ) and (c) of this Section 8.28.1.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Alkame Holdings, Inc.)
Certificate of Officers. Parent and Acquisition Corp. shall have delivered to the Company a certificate dated the Closing Date, executed on their its behalf by their respective Presidentsits President or other duly authorized officers, certifying the satisfaction of the conditions specified in paragraphs (a), (b), and (c) of this Section 8.25.2.
Appears in 1 contract
Samples: Securities Exchange Agreement (City Language Exchange Inc)
Certificate of Officers. Parent and Acquisition Corp. shall have delivered to the Company a certificate dated the Closing Date, executed on their behalf by their respective Presidents, certifying the satisfaction of the conditions specified in paragraphs (a), (b), and (c) of this Section 8.27.2.
Appears in 1 contract
Samples: Agreement and Plan of Merger
Certificate of Officers. Parent and Acquisition Corp. shall have delivered to the Company a certificate dated the Closing Date, executed on their behalf by their respective PresidentsPresidents or other duly authorized officers, certifying the satisfaction of the conditions specified in paragraphs (a), (b), and (c) of this Section 8.26.2.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Flex Resources Co. LTD)
Certificate of Officers. Parent and Acquisition Corp. shall have delivered to the Company a certificate dated the Closing Date, executed on their behalf by their respective PresidentsPresidents or other duly authorized officers, certifying the satisfaction of the conditions specified in paragraphs (a), (b), ) and (c) of this Section 8.26.2.
Appears in 1 contract
Certificate of Officers. Parent and Acquisition Corp. shall have delivered to the Company a certificate dated the Closing Date, executed on their behalf by their respective PresidentsPresidents or other appropriate officer, certifying the satisfaction of the conditions specified in paragraphs (a), (b), (c), (f) and (cg) of this Section 8.2.
Appears in 1 contract
Samples: Agreement and Plan of Merger (New York Global Innovations Inc.)
Certificate of Officers. The Company shall have delivered to Parent and Acquisition Corp. shall have delivered to the Company a certificate dated the Closing Date, executed on their its behalf by their its respective PresidentsPresident or other duly authorized officer, certifying the satisfaction of the conditions specified in paragraphs (a), (b), and (c) of this Section 8.27.2.
Appears in 1 contract
Certificate of Officers. The Parent and Acquisition Corp. shall have delivered to the Company a certificate dated the Closing Date, executed on their its behalf by their respective Presidentsthe Chief Executive Officer and Chief Financial Officer of Parent and Acquisition Corp., certifying the satisfaction of the conditions specified in paragraphs (a), (b), ) and (c) of this Section 8.27.1.
Appears in 1 contract
Certificate of Officers. Parent and Acquisition Corp. shall have delivered to the Company a certificate dated the Closing Date, executed on their behalf by their respective Presidents, certifying the satisfaction of the conditions specified in paragraphs (a), (b), and (c) of this Section 8.2.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Technology Holdings, Inc.)
Certificate of Officers. Parent and Acquisition Corp. shall have delivered to the Company a certificate dated the Closing Date, executed on their behalf by their respective PresidentsPresidents or other duly authorized officers, certifying the satisfaction of the conditions specified in paragraphs (ac), (b), d) and (ce) of this Section 8.26.2.
Appears in 1 contract
Samples: Agreement of Merger and Plan of Reorganization (BTHC VII Inc)
Certificate of Officers. Parent and Acquisition Corp. shall have delivered to the Company a certificate dated the Closing Date, executed on their behalf by their respective Presidentsits President or other duly authorized officers, certifying the satisfaction of the conditions specified in paragraphs (a), (b), and (c) of this Section 8.26.2.
Appears in 1 contract
Certificate of Officers. Parent and Acquisition Corp. shall have delivered to the Company a certificate dated the Closing Date, executed on their its behalf by their respective Presidentsits Chief Executive Officer or other duly authorized officers, certifying the satisfaction of the conditions specified in paragraphs (a), (b), and (c) of this Section 8.26.2.
Appears in 1 contract
Samples: Share Exchange Agreement
