Common use of Certified Resolutions Clause in Contracts

Certified Resolutions. A copy of the approval of the boards of directors of Seller, 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 Seller Documents, and the consummation of the transactions contemplated hereby and thereby.

Appears in 2 contracts

Samples: Asset Purchase Agreement by And (Sinclair Broadcast Group Inc), Asset Purchase Agreement (Gray Television Inc)

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Certified Resolutions. A copy of the approval of the boards board of directors and the stockholders of each Seller, 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 Seller 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. A copy of the approval of the boards partners of directors of SellerSellers, 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 Seller Sellers Documents, and the consummation of the transactions contemplated hereby and thereby.

Appears in 2 contracts

Samples: Asset Purchase Agreement (Chancellor Broadcasting Licensee Co), Asset Purchase Agreement (STC Broadcasting Inc)

Certified Resolutions. A copy of the approval of the boards board of directors of Seller, 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 Seller 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 (STC Broadcasting Inc)

Certified Resolutions. A copy of the approval of the boards board of directors and stockholders of each Seller, 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 Seller Sellers Documents, and the consummation of the transactions contemplated hereby and thereby.

Appears in 1 contract

Samples: Asset Purchase Agreement (STC Broadcasting Inc)

Certified Resolutions. A copy of (a) the approval of the boards resolutions of directors and shareholders of Seller, 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 Seller Documents, and the consummation of the transactions contemplated hereby and therebythereby (b) a copy of the by-laws of Seller, and (c) a 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 1 contract

Samples: Asset Purchase Agreement (Paxson Communications Corp)

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Certified Resolutions. A copy of the approval of the boards board of directors of Seller, certified as being correct and complete and then in full force and effect, authorizing 33 <PAGE> the execution, delivery and performance of this Agreement, and of the other Seller Documents, and the consummation of the transactions contemplated hereby and thereby. 11.3.4.

Appears in 1 contract

Samples: Asset Purchase Agreement

Certified Resolutions. A copy of the approval of the boards of directors partners of Seller, 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 Seller Documents, and the consummation of the transactions contemplated hereby and thereby.

Appears in 1 contract

Samples: Asset Purchase Agreement (STC Broadcasting Inc)

Certified Resolutions. A copy of the approval of the boards of directors of Seller, 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 Seller Documents, and the consummation of the transactions contemplated hereby and thereby. 11.3.4.

Appears in 1 contract

Samples: Asset Purchase Agreement

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