Common use of Corporate Resolutions Clause in Contracts

Corporate Resolutions. Copies of the 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 the agreements and instruments called for hereunder, and the consummation of the transactions contemplated hereby and by such agreements and instruments.

Appears in 2 contracts

Samples: Asset Purchase Agreement (Allbritton Communications Co), Time Brokerage Agreement (Osborn Communications Corp /De/)

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Corporate Resolutions. Copies of the resolutions of the directors and shareholders of SellerBuyer, certified as being correct and complete and then in full force and effect, authorizing the execution, delivery and performance of this Agreement and the agreements and instruments called for hereunder, and the consummation of the transactions contemplated hereby by this Agreement and by such agreements and instruments.

Appears in 2 contracts

Samples: Time Brokerage Agreement (Osborn Communications Corp /De/), Asset Purchase Agreement (Allbritton Communications Co)

Corporate Resolutions. Copies A certified copy of the resolutions of directors and shareholders Sellers' Board of Seller, certified as being correct and complete and then in full force and effect, Directors authorizing the execution, delivery and performance of this Agreement and Agreement, the other agreements and instruments called for hereunderreferenced herein to be executed by Sellers, and the consummation of the transactions contemplated hereby hereby, and by such agreements and instrumentschanging the name of Sellers in accordance with this Agreement.

Appears in 1 contract

Samples: Asset Purchase Agreement (Leather Factory Inc)

Corporate Resolutions. Copies A certified copy of the resolutions of directors and shareholders of Seller, certified as being correct and complete and then in full force and effect, the Members authorizing the execution, delivery delivery, and performance of this Agreement and Agreement, the agreements and instruments called for hereundersale of the Purchased Assets, and the consummation of the transactions contemplated hereby by Seller, and by a certificate of the Manager of Seller, dated the Closing Date, attesting that such agreements resolutions were duly adopted and instruments.are in full force and effect; and

Appears in 1 contract

Samples: Asset Purchase Agreement (Skylynx Communications Inc)

Corporate Resolutions. Copies A copy of the directors' resolutions of directors and shareholders of SellerBuyer, certified by its corporate secretary or assistant secretary as having been duly and validly adopted and as being correct and complete and then in full force and effecteffect on the Closing Date, authorizing the execution, execution and delivery and performance by Buyer of this Agreement Agreement, the other instruments to be executed and the agreements and instruments called for hereunderdelivered by Buyer as provided herein, and the consummation performance by Buyer of the transactions contemplated hereby and by such agreements and instruments.hereby;

Appears in 1 contract

Samples: Stock Purchase Agreement (Omega Health Systems Inc)

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Corporate Resolutions. Copies of the resolutions of the directors and shareholders of SellerBuyer, certified by the Secretary or Assistant Secretary of Buyer 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 agreements and instruments called for hereunder, and the consummation of the transactions contemplated hereby by this Agreement and by such agreements and instruments.. 11.03(d)

Appears in 1 contract

Samples: Asset Purchase Agreement (United Television Inc)

Corporate Resolutions. Copies True and correct copies of resolutions of the resolutions shareholders and board of directors and shareholders of Seller, certified as being correct and complete and then in full force and effect, the Sellers authorizing the execution, delivery and performance of this Agreement and the agreements and instruments called for hereunder, and the consummation of the transactions contemplated hereby and by such agreements and instrumentshereby.

Appears in 1 contract

Samples: Stock Purchase Agreement (Coastal Physician Group Inc)

Corporate Resolutions. Copies of the corporate resolutions of directors and shareholders of Seller, certified by an appropriate officer of Seller as being correct and complete and then in full force and effecteffect on the Closing Date, authorizing the execution, execution and delivery and performance by Seller of this Agreement and the agreements and instruments called for hereunder, and the consummation performance of the transactions contemplated hereby and by such agreements and instrumentsContemplated Transactions.

Appears in 1 contract

Samples: Asset Purchase Agreement (Columbia Laboratories Inc)

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