Corporation Resolutions Sample Clauses

Corporation Resolutions. TRC shall deliver to Harvest certified copies of the resolutions of the Board of Directors of TRC and the shareholder approval of TRC authorizing the execution, delivery, and performance of this Agreement and the transactions contemplated herein.
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Corporation Resolutions. The Lender shall have received a copy, certified by the Secretary of the Borrower and the Guarantor, of a resolution of the Board of Directors of the Borrower and the Guarantor authorizing the execution, delivery and performance of this Amendment and each of the documents to be executed by the Borrower and the Guarantor in connection with this Amendment (the “Amendment Documents”), including the New Note.
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Corporation Resolutions. Resolution(s) of the Corporation authorizing and approving, as appropriate, the execution and delivery of the Transaction Documents, together with a certificate dated the date of Closing to the effect that such resolution(s) have not been modified, amended or repealed.
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Corporation Resolutions. Harvest shall deliver to Kootenay and Surf City certified copies of the resolutions of the Board of Directors of Harvest authorizing the execution, delivery, and performance of this Agreement and the transactions contemplated herein.
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Corporation Resolutions. Surf City shall deliver to Harvest certified copies of the resolutions of the Board of Directors of Surf City and the shareholder approval of Surf City authorizing the execution, delivery, and performance of this Agreement and the transactions contemplated herein.
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Corporation Resolutions. 6 3.1.4 Effective Date..................................................6 3.1.5 Actions of Hartan at Closing....................................7 3.1.5.1 Resignations...........................................7 3.1.5.2 Certificate of Hartan..................................7 3.1.5.3 Corporate Resolutions..................................7
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Corporation Resolutions. The Company shall provide corporate resolutions stating: 1. The authorization and appointment of Transfer Agent 2. For bond of indemnity
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Corporation Resolutions. Harvest shall deliver to Sports certified copies of the resolutions of the Board of Directors of Harvest authorizing the execution, delivery, and performance of this Agreement and the transactions contemplated herein.
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Corporation Resolutions. Sports shall deliver to Harvest certified copies of the resolutions of the Board of Directors of Sports and the shareholder approval of Sports authorizing the execution, delivery, and performance of this Agreement and the transactions contemplated herein.
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Related to Corporation Resolutions

  • Corporate Resolutions Delivery by the Company to the Buyer a copy of resolutions of the Company’s board of directors, approving and authorizing the execution, delivery and performance of the Transaction Documents and the transactions contemplated thereby in the form attached hereto as Exhibit C (the “Irrevocable Resolutions”);

  • Corporate Resolution As of the date hereof, Seller shall have received from Purchaser a certified copy of its corporate resolution approving the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby, together with such other certificates of incumbency and other evidences of corporate authority as Seller or its counsel may reasonably request.

  • Bylaws and Resolutions For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

  • Articles of Incorporation; Bylaws; Directors and Officers At the Effective Time:

  • Certificate of Incorporation; Bylaws; Directors and Officers (a) At the Effective Time, the Certificate of Incorporation of the Company, as in effect immediately prior to the Effective Time, shall be the Certificate of Incorporation of the Surviving Corporation until thereafter amended in accordance with Delaware Law and such Certificate of Incorporation.

  • Bylaws The bylaws of Merger Subsidiary in effect at the Effective Time shall be the bylaws of the Surviving Corporation until amended in accordance with applicable law.

  • Special Resolution Regimes (a) In the event that any Underwriter that is a Covered Entity becomes subject to a proceeding under a U.S. Special Resolution Regime, the transfer from such Underwriter of this Agreement, and any interest and obligation in or under this Agreement, will be effective to the same extent as the transfer would be effective under the U.S. Special Resolution Regime if this Agreement, and any such interest and obligation, were governed by the laws of the United States or a state of the United States.

  • Election of Board of Directors (a) The holders of Preferred Stock, voting as a single class, shall be entitled to elect three (3) members of the Board at each meeting or pursuant to each consent of the Corporation’s stockholders for the election of directors, and to remove from office such directors and to fill any vacancy caused by the resignation, death or removal of such directors.

  • Resolution If the Employer provides the requested remedy or a mutually agreed-upon alternative, the grievance will be considered resolved and may not be moved to the next step.

  • Certificate of Incorporation; By-laws; Directors and Officers (a) The certificate of incorporation of Acquisition Corp. as in effect immediately prior to the Effective Time, a copy of which is attached as Exhibit A hereto, shall be the certificate of incorporation of the Surviving Corporation (the “Certificate of Incorporation”) from and after the Effective Time until thereafter changed or amended as provide therein or in accordance with applicable law.

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