Certified 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 of the other Buyer Documents, and the consummation of the transactions contemplated hereby and thereby.
Appears in 9 contracts
Samples: Asset Purchase Agreement (STC Broadcasting Inc), Asset Sale and Purchase Agreement (Delsoft Consulting Inc), Asset Purchase Agreement (STC Broadcasting Inc)
Certified Resolutions. Copies of the resolutions of the board of 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 of the other Buyer Documents, and the consummation of the transactions contemplated hereby and thereby.
Appears in 4 contracts
Samples: Asset Purchase Agreement (STC Broadcasting Inc), Asset Purchase Agreement by And (Sinclair Broadcast Group Inc), Asset Purchase Agreement by And (Sinclair Broadcast Group Inc)
Certified Resolutions. Copies A copy of the resolutions of the directors and shareholders of BuyerSeller, certified as being correct and complete and then in full force and effect, authorizing the execution, delivery and performance of this Agreement Agreement, and of the other Buyer Seller Documents, and the consummation of the transactions contemplated hereby and thereby.thereby (ii) a copy of the by-laws of Seller, and (iii) copy of the certificate of incorporation of Seller, all certified by the Secretary of Seller as being true, correct and complete as of the Closing Date;
Appears in 3 contracts
Samples: Asset Sale and Purchase Agreement (Merant PLC), Asset Sale and Purchase Agreement (Netobjects Inc), Asset Sale and Purchase Agreement (Delsoft Consulting Inc)
Certified Resolutions. Copies of the resolutions of the board of directors and stockholder 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 of the other Buyer Documents, and the consummation of the transactions contemplated hereby and thereby.
Appears in 2 contracts
Samples: Asset Purchase Agreement (STC Broadcasting Inc), Asset Purchase Agreement (Sinclair Broadcast Group Inc)
Certified Resolutions. Copies of the resolutions of the board of 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 of the other Buyer Documents, and the consummation of the transactions contemplated hereby and thereby. 11.4.4.
Appears in 1 contract
Samples: Asset Purchase Agreement
Certified 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 of the other Buyer Documents, and the consummation of the transactions contemplated hereby and thereby. 11.4.4.
Appears in 1 contract
Samples: Asset Purchase Agreement
