Authorization Documents. Sellers shall have received a certificate of the Secretary or other officer of Buyer certifying a copy of Resolutions of the Board of Directors of Buyer authorizing Buyer's execution and full performance of the Transaction Documents and the incumbency of the officers of Buyer.
Appears in 3 contracts
Samples: Stock Purchase Agreement (Integrated Health Services Inc), Stock Purchase Agreement (Integrated Health Services Inc), Stock Purchase Agreement (Integrated Health Services Inc)
Authorization Documents. Sellers Seller shall have received a certificate of the Secretary or other officer of Buyer certifying a copy of Resolutions of the Board of Directors of Buyer authorizing Buyer's execution and full performance of the Transaction Documents and the incumbency of the officers of Buyer.
Appears in 2 contracts
Samples: Stock Purchase Agreement (Integrated Health Services Inc), Agreement and Plan of Merger (Integrated Health Services Inc)
Authorization Documents. Sellers Buyer shall have received a certificate of the Secretary or other officer of Buyer the Company and each of the corporate Sellers certifying as of the Closing Date a copy of Resolutions of the Board their respective Boards of Directors of Buyer authorizing Buyer's their execution and full performance of the Transaction Documents and the incumbency of the officers of Buyertheir respective officers.
Appears in 2 contracts
Samples: Stock Purchase Agreement (Integrated Health Services Inc), Stock Purchase Agreement (Integrated Health Services Inc)
Authorization Documents. Sellers Buyer shall have received a certificate of the Secretary or other officer of Buyer the Company certifying a copy of Resolutions resolutions of the its Board of Directors of Buyer authorizing Buyer's its execution and full performance of the Transaction Documents and the incumbency of the officers of Buyerits officers.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Integrated Health Services Inc)
Authorization Documents. Sellers Buyer shall have received a certificate of the Secretary or other officer of Buyer each Sellers certifying a copy of Resolutions of the Board of Directors of Buyer Sellers and consent of their shareholders authorizing Buyer's Sellers' execution and full performance of Sellers' Transaction Documents, the Transaction Documents Articles or Certificate of Incorporation and By-Laws of Sellers and the incumbency of the officers of BuyerSellers.
Appears in 1 contract
Samples: Asset Purchase Agreement (Arbor Health Care Co /De/)
Authorization Documents. Sellers Shareholders shall have received a certificate of the Secretary or other officer of Buyer certifying a copy of Resolutions resolutions of the Board of Directors of Buyer authorizing Buyer's execution and full performance of the Transaction Documents and the incumbency of the officers of Buyer.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Integrated Health Services Inc)
Authorization Documents. Sellers Seller shall have received a certificate of the Secretary or other officer of the Buyer certifying a copy of Resolutions of the Board of Directors of Buyer Seller authorizing Buyer's execution and full performance of the Buyer's Transaction Documents and the incumbency of the officers of the Buyer.
Appears in 1 contract
Samples: Asset Purchase Agreement (Arbor Health Care Co /De/)
Authorization Documents. Sellers Buyer shall have received a certificate of the Secretary or other officer of Buyer Seller certifying a copy of Resolutions of the Board of Directors of Buyer Seller and consent of its shareholders authorizing BuyerSeller's execution and full performance of Seller's Transaction Documents, the Transaction Documents Articles or Certificate of Incorporation and By-Laws of Seller and the incumbency of the officers of BuyerSeller.
Appears in 1 contract
Samples: Asset Purchase Agreement (Arbor Health Care Co /De/)
Authorization Documents. Sellers shall have received a certificate of the Secretary or other officer of the Buyer certifying a copy of Resolutions of the Board of Directors of Buyer Buyers authorizing Buyer's execution and full performance of the Buyer's Transaction Documents and the incumbency of the officers of the Buyer.
Appears in 1 contract
Samples: Asset Purchase Agreement (Arbor Health Care Co /De/)
Authorization Documents. Sellers Buyer shall have received a certificate of the Secretary General Partner or other officer of Buyer person duly authorized by Seller certifying a copy of Resolutions of resolutions authorizing the Board of Directors of Buyer authorizing Buyer's execution and full performance of the Transaction Documents this Agreement and the incumbency of the officers of Buyerother documents to which Seller is a party.
Appears in 1 contract
Authorization Documents. Sellers Seller shall have received a certificate of the Secretary or other authorized officer of Buyer certifying a copy of Resolutions resolutions of the its Board of Directors of Buyer authorizing Buyer's its execution and full performance of this Agreement and the Buyer Transaction Documents to which it is a party and the incumbency of the officers of Buyerits officers.
Appears in 1 contract
Authorization Documents. Sellers Buyer shall have received a certificate of the Secretary or other authorized officer of Buyer Seller certifying a copy of Resolutions resolutions of the its Board of Directors of Buyer authorizing Buyer's the execution and full performance of this Agreement and the Seller Transaction Documents to which Seller is a party and the incumbency of the officers of Buyerits officers.
Appears in 1 contract
Authorization Documents. Sellers Buyer shall have received a certificate of the Secretary or other officer of Buyer the Company certifying a copy of Resolutions resolutions of board of directors and Shareholders authorizing the Board of Directors of Buyer authorizing BuyerCompany's execution execution, delivery and full performance of this Agreement and the Transaction Documents (including, without limitation, the Plan of Merger) and the transactions contemplated hereby and thereby. Buyer also shall have received a certificate of the Secretary or other officer certifying as to the incumbency of the officers of BuyerCompany's officers.
Appears in 1 contract