Common use of Authorizing Resolutions Clause in Contracts

Authorizing Resolutions. Seller shall have furnished Buyer a copy, certified by an officer of Seller, of the duly adopted resolutions of the shareholders and the directors of Seller approving this Agreement and authorizing the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby.

Appears in 2 contracts

Samples: Asset Purchase Agreement, Asset Purchase Agreement (Air T Inc)

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Authorizing Resolutions. Seller Buyer shall have furnished Buyer Seller a copy, certified by an officer a manager of SellerBuyer, of the duly adopted resolutions of the shareholders and the directors Board of Seller Directors of Buyer approving this Agreement and authorizing the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby.

Appears in 2 contracts

Samples: Asset Purchase Agreement, Asset Purchase Agreement (Air T Inc)

Authorizing Resolutions. Seller shall have furnished Buyer a copydeliver to Purchaser copies of the resolutions or consents of the board of directors of Seller authorizing the execution, delivery and performance of this Agreement by Seller and all instruments and documents to be delivered in connection herewith and the transactions contemplated hereby, duly certified by an officer of Seller, of the duly adopted resolutions of the shareholders and the directors of Seller approving this Agreement and authorizing the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby.

Appears in 2 contracts

Samples: Asset Purchase Agreement (Dobson Communications Corp), Partnership Interest and Asset Purchase Agreement (Dobson Communications Corp)

Authorizing Resolutions. Seller Purchaser shall have furnished Buyer a copy, certified by an officer of Seller, delivered to Seller copies of the duly adopted authorizing resolutions of the shareholders and the directors its Board of Seller approving this Agreement and Representatives authorizing the execution execution, delivery and delivery performance of this Agreement and the consummation of all instruments and documents to be delivered in connection herewith and the transactions contemplated hereby, duly certified by an authorized officer of Purchaser.

Appears in 2 contracts

Samples: Asset Purchase Agreement (Dobson Communications Corp), Partnership Interest and Asset Purchase Agreement (Dobson Communications Corp)

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Authorizing Resolutions. Seller Buyer shall have furnished Buyer a copy, certified by an officer of Seller, delivered to Seller copies of the duly adopted authorizing resolutions of the shareholders and the directors of Seller approving this Agreement and its member authorizing the execution execution, delivery and delivery performance of this Agreement and the consummation of other Transaction Documents and all instruments and documents to be delivered in connection herewith and the transactions contemplated herebyhereby or thereby, duly certified by an authorized officer of Buyer.

Appears in 1 contract

Samples: Asset Purchase Agreement (Media Sciences International Inc)

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