Acuity Secretary’s Certificate. The duly authorized Secretary of Acuity shall have delivered to Froptix certified copies of the Acuity Certificate, the Acuity By-laws and resolutions adopted by its board of directors and shareholders of each class entitled to vote authorizing the Acuity Merger and the transactions contemplated hereby.
Appears in 1 contract
Samples: Merger Agreement and Plan of Reorganization (eXegenics Inc)
Acuity Secretary’s Certificate. The duly authorized Secretary of Acuity shall have delivered to Froptix Parent certified copies of the Acuity Certificate, the Acuity By-laws and resolutions adopted by its board of directors and shareholders of each class entitled to vote authorizing the Acuity Merger and the transactions contemplated hereby.. (l) Froptix
Appears in 1 contract
Acuity Secretary’s Certificate. The duly authorized Secretary of Acuity shall have delivered to Froptix certified copies of the Acuity Certificate, the Acuity By-laws and resolutions adopted by its board of directors and shareholders of each class entitled to vote authorizing the Acuity Merger and the transactions contemplated hereby.. (h)
Appears in 1 contract
Acuity Secretary’s Certificate. The duly authorized Secretary of Acuity shall have delivered to Froptix Parent certified copies of the Acuity Certificate, the Acuity By-laws and resolutions adopted by its board of directors and shareholders of each class entitled to vote authorizing the Acuity Merger and the transactions contemplated hereby.
Appears in 1 contract
Samples: Merger Agreement and Plan of Reorganization (eXegenics Inc)
