Common use of Certified Resolutions Clause in Contracts

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy Copies of the resolutions resolutions, certified by an officer of the Company, of the Board of Directors of Buyer authorizing the Company approving the terms of this Agreement, and approving this Agreement and the consummation a copy of the transactions contemplated by this Agreementresolution of the shareholders of the Company approving the sale of the Transferred Shares.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of Buyer Company authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions resolution of the Board Seller’s board of Directors of Buyer directors authorizing and approving the transactions contemplated by this Agreement, the execution and delivery of this Agreement and the consummation of the transactions contemplated by this Agreementprovided herein.

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board of Directors and the Shareholders of Buyer Company, authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions of the Board directors and shareholder of Directors of Buyer Seller authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this AgreementAgreement and a certified copy of the resolutions of the Board of Directors of OSI authorizing the execution of the Guarantee of Obligations.

Certified Resolutions. A certified copy of the resolutions of the Board managers of Directors of Buyer the Seller authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board of Directors of Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreementhereby.

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board of Directors and the stockholders of Buyer the Company, authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreementhereby.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of Buyer Buyer, authorizing and approving this Agreement and the other documents and instruments to be executed and delivered by Buyer pursuant hereto and the consummation of the transactions contemplated by this Agreementhereby and thereby.

Certified Resolutions. A certified copy of the Certified resolutions of the Board of Directors of Buyer authorizing Purchaser approving the execution and approving delivery of this Agreement and the Purchaser Ancillary Documents and authorizing the consummation of the transactions contemplated by this Agreementhereby and thereby.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of Buyer authorizing and approving this Agreement and the other documents and instruments to be executed and delivered by Buyer pursuant hereto and the consummation of the transactions contemplated by this Agreementhereby and thereby.

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board of Directors and the shareholders of Buyer Company, authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board of Directors of Buyer the Buyer, authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreementhereby.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors and shareholders of Buyer Seller, certified by the Secretary or any Assistant Secretary of Seller as being correct and complete and then in full force and effect, authorizing the execution, delivery and approving performance of this Agreement Agreement, and of the agreements or instruments called for hereunder, and the consummation of the transactions contemplated by this Agreement.hereby and thereby;

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board of Directors and the stockholders of Buyer the Company authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreementhereby.

Certified Resolutions. A certified copy of the resolutions of the Buyer’s Board of Directors of Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.herein; and

Certified Resolutions. A certified copy of the Certified resolutions of the Board of Directors of Buyer authorizing Purchaser approving the execution and approving delivery of this Agreement and each of the other documents delivered by Purchaser pursuant hereto and authorizing the consummation of the transactions contemplated by this Agreementhereby and thereby.

Certified Resolutions. A certified copy of the resolutions of the Board manager of Directors of Buyer the Seller authorizing and approving this Agreement and the consummation of the transactions contemplated by this AgreementAgreement and certifying that the consent of the members of the Seller has been obtained or is not required.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of Buyer authorizing and approving this Agreement and the other documents and instruments to be executed and delivered by Buyer pursuant hereto and the consummation of the transactions contemplated hereby and thereby, certified by this Agreementthe Secretary of Buyer in a form reasonably satisfactory to Company.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of Buyer the Company and the Shareholders authorizing and approving this Agreement and the other documents and instruments to be executed and delivered by the Company and/or the Shareholders, as the case may be, pursuant hereto and the consummation of the transactions contemplated hereby and thereby, certified by this Agreementthe Secretary of the Company in a form reasonably satisfactory to Buyer.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors and the Members of Buyer Sellers authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors and the Shareholder of Buyer the Company authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.;

Certified Resolutions. A To Shareholders, a certified copy of the resolutions of the Board of Directors of Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions of the Board general partner of Directors of Buyer the Seller authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions --------------------- of the Board of Directors and the shareholders of Buyer Company authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions of adopted by the Seller’s Board of Directors of Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions of directors of Seller, certified as being correct and complete and then in full force and effect, authorizing the Board execution, delivery and performance of Directors this Agreement, and of Buyer authorizing and approving this Agreement the other Seller Documents, and the consummation of the transactions contemplated by this Agreementhereby and thereby.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of Buyer authorizing and approving this Agreement and the other documents and instruments to be executed and delivered by Buyer pursuant hereto and the consummation of the transactions contemplated hereby and thereby, certified by this Agreementthe Secretary of Buyer in a form reasonably satisfactory to the Company.

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board board of Directors directors of Buyer authorizing the execution, delivery and approving performance of this Agreement and the consummation all acts of Buyer required or advisable in connection with the transactions contemplated by this Agreement.hereby;

Certified Resolutions. A certified copy of the resolutions of the adopted by Buyer’s Board of Directors of Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy Copies of the resolutions resolutions, certified by an officer of Centurion, of the Board of Directors of Buyer authorizing the Company approving the terms of this Agreement, and approving this Agreement and the consummation a copy of the transactions contemplated by this Agreementresolution of the shareholders of the Company approving the sale of the Transferred Shares.

Certified Resolutions. A certified copy Copies of the resolutions of the Board directors of Directors Buyer, Certified as being correct and complete and then in full force and effect, authorizing the execution, delivery and performance of Buyer authorizing and approving this Agreement and of the other Buyer Documents, and the consummation of the transactions contemplated by this Agreementhereby and thereby.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of Buyer and Parent authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified The Purchaser is delivering to the Seller a copy of the resolutions of the Board Purchaser authorizing the execution, delivery and performance of Directors of Buyer authorizing and approving this Agreement and the consummation transactions contemplated hereby, certified to by an officer of the transactions contemplated by this AgreementPurchaser.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of the Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.;

Certified Resolutions. A certified copy of the resolutions of the Board shareholders and directors, of Directors of Buyer the Sellers, as appropriate, authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of the Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.; and

Certified Resolutions. A Representative shall have received a certified copy copies of the resolutions of the Board of Directors of Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreementhereby.

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board of Directors of Buyer each Shareholder authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board Managers and Members of Directors of Buyer Seller certifying incumbency and authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreementhereby.

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board of Directors and the stockholders of Buyer Seller authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreementhereby.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.; and

Certified Resolutions. A certified copy of the resolutions of the Board of Directors and the shareholders of Buyer Seller authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of Buyer ABR authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy Copies of the resolutions resolutions, certified by an officer of Advanced, of the Board of Directors of Buyer authorizing the Company approving the terms of this Agreement, and approving this Agreement and the consummation a copy of the transactions contemplated by this Agreementresolution of the shareholders of the Company approving the sale of the Purchased Shares.

Certified Resolutions. A certified copy Certified copies of resolutions duly adopted by the Board and stockholders of the resolutions Company authorizing the execution, delivery and performance of this Agreement, the Board of Directors of Buyer authorizing and approving this Agreement Ancillary Agreements to which it is a party and the consummation of the transactions contemplated by this AgreementTransactions.

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board of Directors of Buyer Parent authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors and the shareholders of Buyer Company authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of Buyer Buyer, certified as being correct and complete and then in full force and effect, authorizing the execution, delivery and approving performance of this Agreement Agreement, and of the agreements or instruments called for hereunder, and the consummation of the transactions contemplated by this Agreementhereby and thereby.

Certified Resolutions. A certified copy of the Certified resolutions of the Board --------------------- of Directors of Buyer authorizing approving the execution and approving delivery of this Agreement and each of the other documents delivered by Buyer pursuant hereto and authorizing the consummation of the transactions contemplated by this Agreementhereby and thereby.

Certified Resolutions. A certified copy of the resolutions of the --------------------- Board of Directors and a majority of Buyer the shareholders of Seller entitled to vote authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy Copies of the resolutions or other similar actions of the Board governing body of Directors of Buyer Purchaser, certified as being correct and complete and in full force and effect, authorizing and approving the execution, delivery and performance of this Agreement and the consummation of the transactions contemplated by this Agreementprovided for hereby or thereby.

Certified Resolutions. A certified copy of the resolutions of the Board manager and/or members of Directors of Buyer Seller authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions of the Board ---------------------- board of Directors directors of Buyer Purchaser authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board of Directors of Buyer Company authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A Buyer shall have received a certified copy copies of the resolutions of the Board of Directors of Buyer each Company authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreementhereby.

Certified Resolutions. A certified copy of the resolutions of the shareholders of Seller and Seller’s Board of Directors of Buyer Directors, authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.herein;

Certified Resolutions. A certified copy Copies of the resolutions resolutions, certified by an officer of the Company, of the Board of Directors of Buyer authorizing the Company approving the terms of this Agreement, and approving this Agreement and the consummation a copy of the transactions contemplated by this Agreementresolution of the shareholders of the Company approving the Share Exchange.

Certified Resolutions. A certified copy of the resolutions of the Board board of Directors directors of Buyer Seller authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of Buyer Company and the Board of Directors of Shareholder authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of Buyer authorizing and approving this Agreement and the consummation Shareholders of the transactions contemplated by Company authorizing this Agreement.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreementhereby.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this AgreementAgreement by Buyer.

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board board of Directors directors of Buyer authorizing the execution, delivery and approving performance of this Agreement and the consummation all acts of Buyer required or advisable in connection with the transactions contemplated by this Agreementhereby.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.hereby;

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of Buyer authorizing and approving this Agreement and the Notes and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of Buyer Buyer, authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions of duty adopted by the Board of Directors of Buyer authorizing Purchasers and JAKKS approving the execution, delivery and performance of this Agreement and the Related Documents to which Purchasers and JAKKS are a party and the consummation of the transactions contemplated by this AgreementAgreement and those Related Documents.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of Buyer (i) ABR authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreementhereby and (ii) LP Bxxxx xxxifying the Employment Agreement (subsequent to the newly appointed Board of Directors of LP Xxxxx).

Certified Resolutions. (i) A certified copy of the resolutions of the Board board of Directors directors of Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement; and (ii) incumbency certificates relating to each person executing any document executed and delivered to Seller by Buyer pursuant to the terms hereof.

Certified Resolutions. A certified copy of the meeting minutes or resolutions of the Board of Directors of Buyer Buyer, authorizing and approving this Agreement and the other documents and instruments to be executed and delivered by Buyer pursuant hereto and the consummation of the transactions contemplated by this Agreementhereby and thereby.

Certified Resolutions. A certified copy of the resolutions of the Board members and managers of Directors of Buyer the Seller, as appropriate, authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions of the Board board of Directors directors of Buyer authorizing the execution and approving delivery of this Agreement and approving the consummation of the transactions contemplated by this Agreement.hereby;

Certified Resolutions. A certified copy of the resolutions of the Board --------------------- Boards of Directors and shareholders of Buyer Company authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board of Directors of Buyer Buyer, authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreementhereby.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors general partner of Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions of the Board board of Directors directors and shareholders of the Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.;

Certified Resolutions. A certified copy of the Certified resolutions of the Board Boards of Directors of Buyer authorizing each Seller and the Shareholder approving the execution and delivery of this Agreement and the Seller Ancillary Documents and authorizing the consummation of the transactions contemplated by this Agreementhereby and thereby.

Certified Resolutions. A certified The Purchaser delivered to the Stockholders a copy of the resolutions of the Board of Directors of Buyer the Purchaser authorizing the execution, delivery and approving performance of this Agreement and the consummation transactions and other agreements contemplated hereby, certified to by an officer of the transactions contemplated by this AgreementPurchaser.

Certified Resolutions. A Representative shall have received a certified copy of the resolutions of the Board of Directors of Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreementhereby.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors and the Shareholders of Buyer Company and Parent authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the Certified resolutions of the Board of Directors of Parent and Buyer authorizing approving the execution and approving delivery of this Agreement and the other Transaction Documents and authorizing the consummation of the transactions contemplated by this Agreementhereby and thereby.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of Buyer Company authorizing and approving this Agreement and the consummation of the transactions contemplated by this AgreementAgreement by the Company.

Certified Resolutions. A certified copy of the Certified resolutions of the Board of Directors of Buyer authorizing Purchaser approving the execution and approving delivery of this Agreement and the Purchaser Ancillary Documents and authorizing the consummation of the transactions contemplated by this AgreementAgreement and such Purchaser Ancillary Documents.

Certified Resolutions. A certified copy of the resolutions of directors of Seller, certified as being correct and complete and then in full force and effect, authorizing the Board execution, delivery and performance of Directors of Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement., and of the

Certified Resolutions. A Representative shall have received a certified copy copies of the resolutions of the Board of Directors of Buyer Buyers authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreementhereby.

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board of Directors and the Shareholders of Buyer (i) the Company, authorizing and approving this Agreement and the consummation of the transactions contemplated conntemplated by this AgreementAgreement and (ii) Family Corp., authorizing and approving the Purchase Agreement and the consummation of the transactions contemplated thereby.

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board board of Directors directors and shareholders of Buyer Seller authorizing the execution, delivery and approving performance of this Agreement and the consummation all acts of Seller required or advisable in connection with the transactions contemplated by this Agreement.hereby;

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board Boards of Directors of Buyer Institute and CareGroup authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board of Directors and shareholder(s) of Buyer Company and TBG, respectively, authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board of Directors of Buyer and the Company Shareholders, authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of Buyer NRC and Sub authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy Certified copies of the resolutions of the Board of Directors of Buyer the Company, authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions of the Board of Directors of Buyer NRC authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. A certified copy of the resolutions of the Board board of Directors directors of Buyer Buyer, authorizing and approving this Agreement and the other documents and instruments to be executed and delivered by Buyer pursuant hereto and the consummation of the transactions contemplated by this Agreementhereby and thereby.

Certified Resolutions. A certified copy of the corporate resolutions of and other corporate proceedings taken by the sole stockholder and the Board of Directors of Buyer the Company authorizing the execution, delivery and approving performance of this Stock Purchase Agreement and all other documents and agreements and certificates contemplated hereby, the consummation of the transactions contemplated by this AgreementClosing and all actions necessary or desirable hereunder or thereunder.

Certified Resolutions. A certified copy of the resolutions duly adopted by the governing body and members of Seller authorizing the Board execution, delivery, and performance of Directors of Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this AgreementSeller.

Certified Resolutions. A certified copy Certified copies of the resolutions of duly adopted by the Board of Directors of Buyer authorizing Parent and Subsidiary, authorizing, ratifying and approving the terms, execution and delivery to Sellers of this Agreement and the Closing Documents, and the consummation of the transactions contemplated by this Agreement.thereof;