Common use of Authorized Person Clause in Contracts

Authorized Person. Xxxxxxxx Xxxxxxxx, Chairman, President and CEO of the Corporation, shall be authorized, at such time in his sole discretion as he deems appropriate to execute, acknowledge, verify, deliver, file and record, for and in the name of the Corporation any and all documents and instruments including, without limitation, the certificate of incorporation of the Surviving Corporation and the Certificate of Merger, and shall do and perform any and all acts required by applicable law which the Surviving Corporation deems necessary or advisable, in order to effectuate the Merger.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Greenleaf Forest Products, Inc.)

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Authorized Person. Xxxxxxxx Xxxx Xxxxxxxx, Chairmanthe President, President Treasurer and CEO Secretary of the Corporation, shall be authorized, at such time in his sole discretion as he deems appropriate to execute, acknowledge, verify, deliver, file and record, for and in the name of the Corporation any and all documents and instruments including, without limitation, the certificate of incorporation of the Surviving Corporation and the Certificate of Merger, and shall do and perform any and all acts required by applicable law which the Surviving Corporation deems necessary or advisable, in order to effectuate the Merger.

Appears in 1 contract

Samples: Agreement and Plan of Merger (University Girls Calendar LTD)

Authorized Person. Xxxxxxxx XxxxxxxxXxxxx Xxxxxxxxxx, Chairmanthe President, President Chief Executive Officer and CEO Chief Financial Officer of the Corporation, shall be authorized, at such time in his sole discretion as he deems appropriate to execute, acknowledge, verify, deliver, file and record, for and in the name of the Corporation any and all documents and instruments including, without limitation, the certificate of incorporation of the Surviving Corporation and the Certificate of Merger, and shall do and perform any and all acts required by applicable law which the Surviving Corporation deems necessary or advisable, in order to effectuate the Merger.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Vika Corp.)

Authorized Person. Xxxxxxxx XxxxxxxxXxxxxxxxx X. Xxxxx, Chairman, President President, CEO, CFO and CEO Treasurer of the Corporation, shall be authorized, at such time in his sole discretion as he deems appropriate to execute, acknowledge, verify, deliver, file and record, for and in the name of the Corporation any and all documents and instruments including, without limitation, the certificate of incorporation of the Surviving Corporation and the Certificate of Merger, and shall do and perform any and all acts required by applicable law which the Surviving Corporation deems necessary or advisable, in order to effectuate the Merger.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Laurence Associates Consulting, Inc.)

Authorized Person. Xxxxxxxx XxxxxxxxXxxx X. Xxx, ChairmanDirector, President and CEO Chief Executive Officer of the Corporation, shall be authorized, at such time in at his sole discretion as he deems appropriate to execute, acknowledge, verify, deliver, file and record, for and in the name of the Corporation any and all documents and instruments including, without limitation, the certificate of incorporation of the Surviving Corporation and the Certificate of Merger, and shall do and perform any and all acts required by applicable law which the Surviving Corporation deems necessary or advisable, in order to effectuate the Merger.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Resource Acquisition Group, Inc.)

Authorized Person. Xxxxxxxx Jxxxxxxx Xxxxxxxx, Chairman, President and CEO Director of the Corporation, shall be authorized, at such time in his sole discretion as he deems appropriate to execute, acknowledge, verify, deliver, file and record, for and in the name of the Corporation any and all documents and instruments including, without limitation, the certificate of incorporation of the Surviving Corporation and the Certificate of Merger, and shall do and perform any and all acts required by applicable law which the Surviving Corporation deems necessary or advisable, in order to effectuate the Merger.

Appears in 1 contract

Samples: Agreement and Plan of Merger (American Power Corp.)

Authorized Person. Xxxxxxxx XxxxxxxxD. Cxxx Xxxxxxx, Chairman, President and CEO of the Corporation, shall be authorized, at such time in his sole discretion as he deems appropriate to execute, acknowledge, verify, deliver, file and record, for and in the name of the Corporation any and all documents and instruments including, without limitation, the certificate of incorporation of the Surviving Corporation and the Certificate of Merger, and shall do and perform any and all acts required by applicable law which the Surviving Corporation deems necessary or advisable, in order to effectuate the Merger.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Adex Media, Inc.)

Authorized Person. Xxxxxxxx Xxxxxxx X. Xxxxxxxx, Chairmanthe President, President Secretary and CEO Treasurer of the Corporation, shall be authorized, at such time in his sole discretion as he deems appropriate to execute, acknowledge, verify, deliver, file and record, for and in the name of the Corporation any and all documents and instruments including, without limitation, the certificate of incorporation of the Surviving Corporation and the Certificate of Merger, and shall do and perform any and all acts required by applicable law which the Surviving Corporation deems necessary or advisable, in order to effectuate the Merger.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Windy Creek Developments, Inc.)

Authorized Person. Xxxxxxxx Xxxxxxxx, ChairmanXxxxx Xxxxxxx, President and CEO of the Corporation, shall be authorized, at such time in his sole discretion as he deems appropriate to execute, acknowledge, verify, deliver, file and record, for and in the name of the Corporation any and all documents and instruments including, without limitation, the certificate of incorporation of the Surviving Corporation and the Certificate of Merger, and shall do and perform any and all acts required by applicable law which the Surviving Corporation deems necessary or advisable, in order to effectuate the Merger.

Appears in 1 contract

Samples: Agreement and Plan of Merger (World of Tea)

Authorized Person. Xxxxxxxx XxxxxxxxXxxxx Velestuk, Chairmanthe President, President Treasurer and CEO Secretary of the Corporation, shall be authorized, at such time in his sole discretion as he deems appropriate to execute, acknowledge, verify, deliver, file and record, for and in the name of the Corporation any and all documents and instruments including, without limitation, the certificate of incorporation of the Surviving Corporation and the Certificate of Merger, and shall do and perform any and all acts required by applicable law which the Surviving Corporation deems necessary or advisable, in order to effectuate the Merger.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Fairview Energy Corporation, Inc.)

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Authorized Person. Xxxxxxxx XxxxxxxxXxxxx Xxxxxxx, Chairman, the President and CEO Chief Executive Officer of the Corporation, shall be authorized, at such time in his sole discretion as he deems appropriate to execute, acknowledge, verify, deliver, file and record, for and in the name of the Corporation any and all documents and instruments including, without limitation, the certificate of incorporation of the Surviving Corporation and the Certificate of Merger, and shall do and perform any and all acts required by applicable law which the Surviving Corporation deems necessary or advisable, in order to effectuate the Merger.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Northern Way Resources, Inc.)

Authorized Person. Xxxxxxxx XxxxxxxxXxxx Xxxx, Chairmanthe President, President Treasurer and CEO Secretary of the Corporation, shall be authorized, at such time in his sole discretion as he deems appropriate to execute, acknowledge, verify, deliver, file and record, for and in the name of the Corporation any and all documents and instruments including, without limitation, the certificate of incorporation of the Surviving Corporation and the Certificate of Merger, and shall do and perform any and all acts required by applicable law which the Surviving Corporation deems necessary or advisable, in order to effectuate the Merger.

Appears in 1 contract

Samples: Agreement and Plan of Merger (International Food & Wine Consultants, Inc.)

Authorized Person. Xxxxxxxx XxxxxxxxXxx Xxxx, Chairmanthe President, President Chief Executive Officer, Treasurer and CEO Secretary of the Corporation, shall be authorized, at such time in his sole discretion as he deems appropriate to execute, acknowledge, verify, deliver, file and record, for and in the name of the Corporation any and all documents and instruments including, without limitation, the certificate of incorporation of the Surviving Corporation and the Certificate of Merger, and shall do and perform any and all acts required by applicable law which the Surviving Corporation deems necessary or advisable, in order to effectuate the Merger.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Fitness Xpress Software Inc.)

Authorized Person. Xxxxxxxx XxxxxxxxXxxxxxx Xxxx Xxxxx, Chairman, President and CEO of the Corporation, shall be authorized, at such time in his sole discretion as he deems appropriate to execute, acknowledge, verify, deliver, file and record, for and in the name of the Corporation any and all documents and instruments including, without limitation, the certificate of incorporation of the Surviving Corporation and the Certificate of Merger, and shall do and perform any and all acts required by applicable law which the Surviving Corporation deems necessary or advisable, in order to effectuate the Merger.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Dunn Mining Inc.)

Authorized Person. Xxxxxxxx XxxxxxxxXxxx Xxxxxxxxx, ChairmanPresident, President Treasurer and CEO Director of the Corporation, shall be authorized, at such time in his sole discretion as he deems appropriate to execute, acknowledge, verify, deliver, file and record, for and in the name of the Corporation any and all documents and instruments including, without limitation, the certificate of incorporation of the Surviving Corporation and the Certificate of Merger, and shall do and perform any and all acts required by applicable law which the Surviving Corporation deems necessary or advisable, in order to effectuate the Merger.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Lightview Inc)

Authorized Person. Xxxxxxxx XxxxxxxxXxxxx Xxxxxxx, Chairman, President and CEO of the Corporation, shall be authorized, at such time in his sole discretion as he deems appropriate to execute, acknowledge, verify, deliver, file and record, for and in the name of the Corporation any and all documents and instruments including, without limitation, the certificate of incorporation of the Surviving Corporation and the Certificate of Merger, and shall do and perform any and all acts required by applicable law which the Surviving Corporation deems necessary or advisable, in order to effectuate the Merger.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Clear Skies Holdings Inc)

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