Corporate Documents. Seller shall have received from Buyer resolutions adopted by the board of directors of Buyer approving this Agreement, the Ancillary Agreements and the transactions contemplated hereby or thereby, certified by Buyer's corporate secretary.
Appears in 5 contracts
Samples: Asset Purchase Agreement (Bio Rad Laboratories Inc), Asset Purchase Agreement (Rose Hills Co), Asset Purchase Agreement (Boston Biomedica Inc)
Corporate Documents. Seller shall have received from Buyer resolutions adopted by the board of directors of Buyer approving this Agreement, the Ancillary Agreements Agreement and the transactions contemplated hereby or therebyhereby, certified by Buyer's corporate secretary.
Appears in 4 contracts
Samples: Stock Purchase Agreement (Harlyn Products Inc), Stock Purchase Agreement (Knickerbocker L L Co Inc), Asset Purchase Agreement (Crain Industries Inc)
Corporate Documents. Seller shall have received from Buyer resolutions adopted by the board of directors of Buyer approving this Agreement, the Ancillary Agreements and the transactions contemplated hereby or thereby, certified by Buyer's ’s corporate secretary.
Appears in 3 contracts
Samples: Asset Purchase Agreement (Tessera Technologies Inc), Asset Purchase Agreement (Seracare Life Sciences Inc), Asset Purchase Agreement (Ciphergen Biosystems Inc)
Corporate Documents. Seller Sellers shall have received from Buyer ------------------- resolutions adopted by the board of directors of Buyer approving this Agreement, the Ancillary Agreements Transaction Documents and the transactions contemplated hereby or thereby, certified by Buyer's corporate secretary.
Appears in 3 contracts
Samples: Stock Purchase Agreement (Coinmach Corp), Stock Purchase Agreement (Coinmach Laundry Corp), Stock Purchase Agreement (Coinmach Corp)
Corporate Documents. Seller shall have received from Buyer resolutions adopted by the board Board of directors Directors of Buyer approving this Agreement, the Ancillary Agreements Agreement and the transactions contemplated hereby or therebyhereby, certified by Buyer's corporate secretary.
Appears in 3 contracts
Samples: Stock Purchase Agreement (Lois/Usa Inc), Asset Purchase Agreement (Imperial Sugar Co /New/), Asset Purchase Agreement (Select Comfort Corp)
Corporate Documents. Seller Buyer shall have received from Buyer Seller resolutions adopted by the board boards of directors of Buyer Parent and Seller and resolutions of Parent, for itself and as the shareholder of Seller, approving this Agreement, Agreement and the Ancillary Agreements and the transactions contemplated hereby or and thereby, certified by BuyerParent's and Seller's corporate secretary, as applicable.
Appears in 3 contracts
Samples: Asset Purchase Agreement (Bio Rad Laboratories Inc), Asset Purchase Agreement (Eco Soil Systems Inc), Asset Purchase Agreement (Bio Rad Laboratories Inc)
Corporate Documents. Seller Buyer shall have received from Buyer Seller a ------------------- copy of resolutions adopted by the board of directors of Buyer Seller approving this Agreement, the Ancillary Agreements Transaction Documents and the transactions contemplated hereby or thereby, certified by BuyerSeller's corporate secretary.
Appears in 2 contracts
Samples: Asset Purchase Agreement (Coinmach Corp), Asset Purchase Agreement (Coinmach Laundry Corp)
Corporate Documents. Seller shall have received from Buyer a ------------------- copy of resolutions adopted by the board of directors of Buyer approving this Agreement, the Ancillary Agreements Transaction Documents and the transactions contemplated hereby or thereby, certified by Buyer's corporate secretary.
Appears in 2 contracts
Samples: Asset Purchase Agreement (Coinmach Laundry Corp), Asset Purchase Agreement (Coinmach Corp)
Corporate Documents. Seller Buyer shall have received from Buyer the Company and the Seller resolutions adopted by the board of directors of Buyer the Company and the Seller, respectively, approving this Agreement, the Ancillary Agreements Agreement and the transactions contemplated hereby or therebyhereby, certified by Buyer's the corporate secretarysecretary of the Company and the Seller, as applicable.
Appears in 2 contracts
Samples: Stock Purchase Agreement (Harlyn Products Inc), Stock Purchase Agreement (Knickerbocker L L Co Inc)
Corporate Documents. Seller shall have received from Buyer resolutions adopted by the board of directors of Buyer approving this Agreement, the Ancillary Agreements and the transactions contemplated hereby or thereby, certified by Buyer's ’s corporate assistant secretary.
Appears in 1 contract
Corporate Documents. Seller shall have received from Buyer resolutions ------------------- adopted by the board of directors of Buyer approving this Agreement, the Ancillary Agreements and the transactions contemplated hereby or thereby, certified by Buyer's corporate secretary.
Appears in 1 contract
Corporate Documents. Seller shall have received from Buyer resolutions duly adopted by the board of directors of Buyer approving this Agreement, the Ancillary Agreements Agreement and the transactions contemplated hereby or therebyhereby, certified by Buyer's corporate secretary.
Appears in 1 contract
Corporate Documents. Seller shall have received from Buyer resolutions adopted by the board of directors of Buyer approving this Agreement, Agreement and the Ancillary Employment Agreements and the transactions contemplated hereby or and thereby, certified as true and correct by Buyer's its corporate secretarydirector.
Appears in 1 contract
Samples: Pledge and Security Agreement (Genesis Media Group Inc /De/)
Corporate Documents. Seller shall have received from Buyer resolutions adopted by the board of directors of Buyer approving this Agreement, the Ancillary Agreements Agreement and the transactions contemplated hereby or thereby, certified by Buyer's corporate secretary.
Appears in 1 contract
Samples: Asset Purchase Agreement (Protein Databases Inc /De/)
Corporate Documents. Seller shall have received from Buyer resolutions adopted by the board Board of directors Directors of Buyer approving this Agreement, Agreement and the Ancillary Agreements Tax Agreement and the transactions contemplated hereby or and thereby, certified by the corporate secretary or assistant secretary of Buyer's corporate secretary.
Appears in 1 contract
Corporate Documents. Seller Buyer shall have received from Buyer Seller resolutions adopted by the board of directors and shareholders of Buyer Seller approving this Agreement, the Ancillary Agreements Agreement and the transactions contemplated hereby or therebyhereby, certified by Buyer's Seller’s corporate secretary.
Appears in 1 contract
Corporate Documents. Seller Buyer shall have received from Buyer Seller resolutions adopted by the board Boards of directors Directors of Buyer Seller, approving this Agreement, the Ancillary Agreements Agreement to which it is a party and the transactions contemplated hereby or therebyhereby, certified by BuyerSeller's corporate secretary.
Appears in 1 contract
Corporate Documents. Seller shall have received from Buyer resolutions adopted by the board of directors of Buyer approving this Agreement, the Ancillary Agreements Agreement and the transactions contemplated hereby or therebyhereby, certified as true and correct by Buyer's its corporate secretary or assistant secretary.
Appears in 1 contract
Corporate Documents. Seller Buyer shall have received from Buyer Sellers and Shareholder, resolutions adopted by the board of directors of Buyer Sellers approving this Agreement, the Ancillary Agreements Agreement and the transactions contemplated hereby or therebyhereby, certified by BuyerSellers' and Shareholder's corporate secretary.
Appears in 1 contract
Corporate Documents. Seller shall have received from Buyer resolutions adopted by the board of directors of Buyer approving this Agreement, the Ancillary Agreements and the transactions contemplated hereby or and thereby, certified by Buyer's corporate secretary, as applicable.
Appears in 1 contract
Corporate Documents. Seller Sellers shall have received from Buyer (a) resolutions adopted by the board of directors of Buyer approving this Agreement, the Ancillary Agreements Agreement and the transactions contemplated hereby or therebyhereby, and (b) a list of the officers of Buyer executing this Agreement and any agreement contemplated by this Agreement, certified by the Secretary or an Assistant Secretary of Buyer's corporate secretary, evidencing the authority of the officer executing this Agreement on behalf of Buyer.
Appears in 1 contract
Samples: Stock Purchase Agreement (Wilson Greatbatch Technologies Inc)
Corporate Documents. Seller Buyer shall have received from Buyer Seller resolutions ------------------- adopted by the board of directors of Buyer each Seller approving this Agreement, Agreement and the Ancillary Agreements and the transactions contemplated hereby or and thereby, certified by Buyereach Seller's corporate secretary.
Appears in 1 contract
Corporate Documents. Seller shall have received from Buyer resolutions certified by the Secretary of the Buyer as adopted by the board Board of directors Directors of Buyer approving this Agreement, the Ancillary Agreements Agreement and the transactions contemplated hereby or thereby, certified by Buyer's corporate secretaryhereby.
Appears in 1 contract
Corporate Documents. Seller Buyer shall have received from Buyer Seller resolutions adopted by the board of directors of Buyer Seller approving this Agreement, the Ancillary Agreements and the transactions contemplated hereby or and thereby, certified by BuyerSeller's corporate secretary.
Appears in 1 contract
Corporate Documents. Seller shall have received from Buyer resolutions adopted by the board of directors of Buyer approving this Agreement, Agreement and the Ancillary Agreements agreements and the transactions contemplated hereby or and thereby, certified by an officer of Buyer's corporate secretary.
Appears in 1 contract
Corporate Documents. Seller Buyer shall have received from Buyer Seller resolutions adopted by the board of directors of Buyer Seller approving this Agreement, the Ancillary Agreements Agreement and the transactions contemplated hereby or therebyhereby, certified by Buyerthe corporate secretary of Seller, as well as the Company's minute book(s) and any other corporate secretaryrecords maintained by the Company.
Appears in 1 contract
Corporate Documents. Seller Buyer shall have received from Buyer Seller resolutions adopted by the board of directors of Buyer Seller approving this Agreement, the Ancillary Agreements and the transactions contemplated hereby or and thereby, certified by Buyer's Seller’s corporate secretary.
Appears in 1 contract
Corporate Documents. Seller Buyer shall have received from Buyer Seller resolutions adopted by the board of directors of Buyer Seller, approving this Agreement, Agreement and the Ancillary Agreements to which it is a party and the transactions contemplated hereby or and thereby, certified by Buyer's Seller’s corporate secretary, as applicable.
Appears in 1 contract
Samples: Asset Purchase Agreement (Pinnacle Foods Group Inc)
Corporate Documents. Seller Buyer shall have received from Buyer Sellers and the Corporation (i) resolutions adopted by the board of directors and shareholders of Buyer the Corporation approving this Agreement, the Ancillary Agreements Agreement and the transactions contemplated hereby or therebyand (ii) a list of the officers of the Corporation executing this Agreement and each agreement contemplated by this Agreement, certified by Buyer's corporate secretarythe Secretary or Assistant Secretary of the Corporation.
Appears in 1 contract
Corporate Documents. Seller Buyer shall have received from Buyer Seller ------------------- resolutions adopted by the its board of directors of Buyer approving this Agreement, Agreement and the Ancillary Agreements and the transactions contemplated hereby and thereby and certified as true and correct by its corporate secretary or thereby, certified by Buyer's corporate assistant secretary.
Appears in 1 contract
Samples: Asset Purchase Agreement (Hearme)
Corporate Documents. Seller shall have received from Buyer resolutions adopted by the board of directors of Buyer approving this Agreement, the Ancillary Agreements Sublease and the transactions contemplated hereby or and thereby, certified by Buyer's corporate secretary.
Appears in 1 contract
Samples: Distribution Center Transfer Agreement (Ralphs Grocery Co /De/)
Corporate Documents. Seller Buyer shall have received from Buyer Seller and ------------------- the Company resolutions adopted by the board respective boards of directors of Buyer Seller and the Company approving this Agreement, the Ancillary Agreements Agreement and the transactions contemplated hereby or therebyhereby, certified by Buyer's the corporate secretarysecretary of each of Seller and the Company.
Appears in 1 contract
Samples: Stock Purchase Agreement (Beringer Wine Estates Holdings Inc)
Corporate Documents. Seller Buyer shall have received from Buyer Seller resolutions adopted by the board of directors of Buyer Seller and resolutions of Seller, approving this Agreement, Agreement and the Ancillary Agreements and the transactions contemplated hereby or and thereby, certified by Buyer's Seller’s corporate secretary, as applicable.
Appears in 1 contract
Samples: Asset Purchase Agreement (Tessera Technologies Inc)
Corporate Documents. Seller Buyer shall have received from Buyer Seller resolutions adopted by the board of directors and the Shareholder of Buyer Seller approving this Agreement, the Ancillary Agreements Agreement and all ancillary agreements and the transactions contemplated hereby or and thereby, certified by BuyerSeller's corporate secretary.
Appears in 1 contract
Samples: Assets Purchase and Sale Agreement (Amcon Distributing Co)
Corporate Documents. Seller Buyer shall have received from Buyer Seller resolutions adopted by the its board of directors and shareholders approving the subject matter of Buyer approving this Agreement, the Ancillary Agreements and the transactions contemplated hereby or thereby, certified by Buyer's corporate secretaryhereby.
Appears in 1 contract
Corporate Documents. Seller Buyer shall have received from Buyer Seller ------------------- resolutions adopted by the its board of directors of Buyer approving this Agreement, the Ancillary Agreements Agreement and the transactions contemplated hereby or and thereby, certified by BuyerSeller's corporate secretary.
Appears in 1 contract
Corporate Documents. Seller Buyer shall have received from Buyer Seller resolutions adopted by the its board of directors of Buyer approving this Agreement, the Ancillary Agreements Agreement and the transactions contemplated hereby and certified as true and correct by its corporate secretary or thereby, certified by Buyer's corporate assistant secretary.
Appears in 1 contract
Samples: Pledge and Security Agreement (Genesis Media Group Inc /De/)
Corporate Documents. Seller Buyer shall have received from Buyer Seller copies of resolutions duly adopted by the board of directors of Buyer Seller, approving this Agreement, Agreement and the Ancillary Agreements to which it is a party and the transactions contemplated hereby or and thereby, certified by BuyerSeller's corporate secretary or assistant secretary.
Appears in 1 contract
Corporate Documents. Seller Buyer shall have received from Buyer Seller resolutions adopted by the board of directors of Buyer Seller approving this Agreement, the Ancillary Agreements Sublease and the transactions contemplated hereby or and thereby, certified by BuyerSeller's corporate secretary.
Appears in 1 contract
Samples: Distribution Center Transfer Agreement (Ralphs Grocery Co /De/)
Corporate Documents. Seller The Sellers shall have received from Buyer resolutions adopted by the board Board of directors Directors of Buyer approving this Agreement, the Ancillary Agreements Agreement and the transactions contemplated hereby or therebyhereby, certified by Buyer's Buyers corporate secretary or assistant secretary.. 6.7
Appears in 1 contract
Corporate Documents. Seller Buyer shall have received from Buyer Seller resolutions adopted by the board of directors of Buyer Seller approving this Agreement, Agreement and the Ancillary Agreements agreements and the transactions contemplated hereby or and thereby, certified by Buyer's corporate secretaryan officer of Seller.
Appears in 1 contract
Corporate Documents. Seller Buyer shall have received from Buyer Seller resolutions adopted by the board of directors of Buyer Seller approving this Agreement, the Ancillary Agreements Agreement and the transactions contemplated hereby or therebyhereby, certified by BuyerSeller's corporate secretary.
Appears in 1 contract
Corporate Documents. Seller shall have received from Buyer and Holdings resolutions adopted by the board Board of directors Directors of Buyer and Holdings approving this Agreement, the Ancillary Agreements Tax Agreement, the TOPrS Side Letter and the Debentures, as applicable, and the transactions contemplated hereby or and thereby, certified by the corporate secretary or assistant secretary of Holdings and Buyer's corporate secretary, as applicable.
Appears in 1 contract
Corporate Documents. Seller Purchaser shall have received from Buyer Seller ------------------- resolutions adopted by the board boards of directors of Buyer Seller approving this Agreement, Agreement and the Ancillary Agreements Agreements, as the case may be, and the transactions contemplated hereby or and thereby, certified by BuyerSeller's corporate secretary.
Appears in 1 contract
Corporate Documents. Seller Buyer shall have received from Buyer Seller resolutions adopted by the board of directors trustees of Buyer Seller approving this Agreement, Agreement and the Ancillary Agreements and the transactions contemplated hereby or and thereby, certified by BuyerSeller's corporate secretary, as applicable.
Appears in 1 contract
Corporate Documents. Seller shall have received from Buyer resolutions adopted by the board of directors of Buyer approving this Agreement, Agreement and the Ancillary Agreements to which Buyer is a party and the transactions contemplated hereby or and thereby, certified by Buyer's ’s corporate secretary.
Appears in 1 contract
Samples: Asset Purchase Agreement (Pinnacle Foods Group Inc)
Corporate Documents. Seller shall have received from Buyer ------------------- resolutions adopted by the board of directors of Buyer approving this Agreement, Agreement and the Ancillary Agreements and the transactions contemplated hereby or and thereby, certified as true and correct by Buyer's corporate secretaryits Secretary or Assistant Secretary.
Appears in 1 contract
Samples: Asset Purchase Agreement (Hearme)
Corporate Documents. Seller Buyer shall have received from Buyer Seller and Partnership, as applicable, resolutions adopted by the board of directors of Buyer Seller and the partners of Partnership approving this Agreement, the Ancillary Agreements and and/or the transactions contemplated hereby or therebyand thereby (as applicable), certified by BuyerSeller's corporate secretarysecretary and by any general partner of Partnership (as applicable).
Appears in 1 contract
Samples: Asset Purchase Agreement (Chancellor Media Mw Sign Corp)
Corporate Documents. Seller Buyer shall have received from Buyer Seller resolutions adopted by the board of directors managers of Buyer Seller and resolutions of Parent, for itself and as the member of Seller, approving this Agreement, the Ancillary Agreements Agreement and the transactions contemplated hereby or and thereby, certified by Buyer's Parent’s and Seller’s corporate secretary, as applicable.
Appears in 1 contract
Corporate Documents. Seller Buyer shall have received from Buyer Seller ------------------- resolutions adopted by the board of directors of Buyer each Seller approving this Agreement, Agreement and the Ancillary Agreements and the transactions contemplated hereby or and thereby, certified by Buyereach Seller's corporate secretary.
Appears in 1 contract
Corporate Documents. Seller Buyer shall have received from Buyer Seller resolutions adopted by the board of directors of Buyer Seller approving this Agreement, Agreement and the Ancillary Agreements and the transactions contemplated hereby or and thereby, certified by Buyer's Seller’s corporate secretary, as applicable.
Appears in 1 contract
Samples: Asset Purchase Agreement (Ciphergen Biosystems Inc)
Corporate Documents. Seller Buyer shall have received from Buyer Seller resolutions adopted by the board of directors of Buyer Seller approving this Agreement, Agreement and the Ancillary Agreements Agreement and the transactions contemplated hereby or and thereby, certified by BuyerSeller's corporate secretary, as applicable.
Appears in 1 contract
Samples: Asset Purchase Agreement (Protein Databases Inc /De/)
Corporate Documents. Seller shall have received from Buyer Purchaser ------------------- resolutions adopted by the board of directors of Buyer Purchaser approving this Agreement, the Ancillary Agreements and the transactions contemplated hereby or thereby, certified by BuyerPurchaser's corporate secretary.
Appears in 1 contract
Corporate Documents. Seller Sellers shall have received from Buyer resolutions adopted by the board of directors of Buyer approving this Agreement, the Ancillary Agreements Agreement and the transactions contemplated hereby or therebyhereby, certified by Buyer's corporate secretary.
Appears in 1 contract
Corporate Documents. Seller shall have received from Buyer resolutions -------------------- adopted by the board of directors of Buyer approving this Agreement, the Ancillary Agreements and the transactions contemplated hereby or thereby, certified by Buyer's corporate secretary.
Appears in 1 contract
Samples: Asset Purchase Agreement (Fays Inc)
Corporate Documents. Seller Sellers shall have received from Buyer (i) resolutions adopted by the board of directors of Buyer approving this Agreement, the Ancillary Agreements Agreement and the transactions contemplated hereby or therebyand (ii) a list of the officers of Buyer executing this Agreement and any agreement contemplated by this Agreement, certified by the Secretary or an Assistant Secretary of Buyer's corporate secretary.
Appears in 1 contract
Corporate Documents. Seller Buyer shall have received from Buyer Sellers ------------------- resolutions adopted by the board boards of directors and stockholders of Buyer Sellers approving this Agreement, the Ancillary Agreements Agreement and the transactions contemplated hereby or therebyhereby, certified by Buyer's Sellers' corporate secretary.
Appears in 1 contract
Corporate Documents. Seller Buyer shall have received from Buyer Seller resolutions adopted by the Seller's board of directors of Buyer approving this Agreement, the Ancillary Agreements Agreement and the transactions contemplated hereby or therebyhereby, certified as true and correct by Buyer's its corporate secretary or assistant secretary.
Appears in 1 contract
Corporate Documents. Seller shall have received from Buyer ------------------- resolutions adopted by the board of directors of Buyer approving this Agreement, the Ancillary Agreements Agreement and the transactions contemplated hereby or therebycon templated hereby, certified by Buyer's corporate secretary.
Appears in 1 contract
Samples: Stock Purchase Agreement (Beringer Wine Estates Holdings Inc)
Corporate Documents. Seller shall have received from Buyer (i) resolutions adopted by the board of directors of Buyer approving this Agreement, the Ancillary Agreements Agreement and the transactions contemplated hereby or therebyand (ii) a list of the officers of Buyer executing this Agreement and any agreement contemplated by this Agreement, certified by the Secretary or an Assistant Secretary of Buyer's corporate secretary.
Appears in 1 contract
Corporate Documents. Seller and Partnership shall have received from Buyer resolutions adopted by the board of directors of Buyer approving this Agreement, Agreement and the Ancillary Agreements and the transactions contemplated hereby or and thereby, certified by Buyer's corporate secretary, as applicable.
Appears in 1 contract
Samples: Asset Purchase Agreement (Chancellor Media Mw Sign Corp)
Corporate Documents. Seller shall have received from Buyer (i) the items set forth in Section 3.2(a) hereof and (ii) resolutions adopted by the board of directors of Buyer approving this Agreement, Agreement and the Ancillary Other Agreements and the transactions contemplated hereby or and thereby, certified as true and correct by Buyer's corporate secretary or assistant secretary.
Appears in 1 contract
Samples: Asset Purchase Agreement (Lernout & Hauspie Speech Products Nv)
Corporate Documents. Seller shall have received from Buyer ------------------- resolutions adopted by the board of directors of Buyer approving this Agreement, the Ancillary Agreements and the transactions contemplated hereby or thereby, certified by Buyer's corporate secretary.
Appears in 1 contract
Corporate Documents. Seller shall have received from Buyer ------------------- resolutions adopted by the board of directors of Buyer approving this Agreement, the Ancillary Agreements Agreement and the transactions contemplated hereby or thereby, certified by Buyer's corporate secretary.
Appears in 1 contract