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Common use of Board Authorization Clause in Contracts

Board Authorization. Company represents that it is entering into the Transaction, solely for the purposes stated in the board resolution authorizing this Transaction and in its public disclosure. Company further represents that there is no internal policy, whether written or oral, of Company that would prohibit Company from entering into any aspect of this Transaction, including, but not limited to, the purchases of Shares to be made pursuant hereto.

Appears in 8 contracts

Samples: Warrant Agreement (Capitalsource Inc), Warrants (Capitalsource Inc), Warrant Agreement (Manor Care Inc)

Board Authorization. Company represents that it is entering into the Transaction, solely for the purposes stated in the board resolution authorizing this Transaction and in its public disclosure. Company further represents that there is no internal policy, whether written or oral, of Company that would prohibit Company from entering into any aspect of this Transaction, including, but not limited to, the purchases issuance of Shares to be made pursuant hereto.

Appears in 6 contracts

Samples: Warrant Agreement (Headwaters Inc), Warrant Agreement (Macrovision Solutions CORP), Warrant Agreement (Macrovision Corp)

Board Authorization. Company represents that it is entering into the Transaction, solely for the purposes stated in the board resolution authorizing this Transaction and in its public disclosure. Company further represents that there is no internal policy, whether written or oral, of Company that would prohibit Company from entering into any aspect of this Transaction, including, but not limited to, the purchases issuance of Shares to be made pursuant heretohereunder.

Appears in 5 contracts

Samples: Warrant Agreement (Group 1 Automotive Inc), Warrant Agreement (Group 1 Automotive Inc), Warrant Agreement (Group 1 Automotive Inc)

Board Authorization. The Company represents that it is entering into the Transaction, solely for the purposes stated in the board resolution authorizing this the Transaction and in its public disclosure. The Company further represents that there is no internal policy, whether written or oral, of the Company that would prohibit the Company from entering into any aspect of this the Transaction, including, but not limited to, the purchases issuances of Shares to be made pursuant hereto.

Appears in 5 contracts

Samples: Issuer Warrant Transaction (Textron Inc), Warrant Agreement (Textron Inc), Warrant Agreement (Sba Communications Corp)

Board Authorization. The Company represents that it is entering into the Transaction, solely for the purposes stated in the board resolution authorizing this Transaction and in its public disclosure. The Company further represents that there is no internal policy, whether written or oral, of Company that would prohibit Company from entering into any aspect of this Transaction, including, but not limited to, the purchases issuances of Shares to be made pursuant hereto.

Appears in 2 contracts

Samples: Warrant Agreement (Sba Communications Corp), Issuer Warrant Transaction Letter Agreement (Sba Communications Corp)

Board Authorization. Company represents that it is entering authorized to enter into the Transaction, solely for the purposes stated in the board resolution authorizing this Transaction and in its public disclosure. Company further represents that there is no internal policy, whether written or oral, of Company that would prohibit Company from entering into any aspect of this Transaction, including, but not limited to, the purchases issuance of Shares to be made pursuant hereto.

Appears in 2 contracts

Samples: Warrant Agreement (Sonic Automotive Inc), Warrant Agreement (Sonic Automotive Inc)

Board Authorization. Company represents that it is entering into the Transaction, solely for the purposes stated in the board resolution authorizing this Transaction and in its public disclosure. Company further represents that there is no internal policy, whether written or oral, of Company that would prohibit Company from entering into any aspect of this Transaction, including, but not limited to, the purchases sale of Shares to be made pursuant hereto.

Appears in 1 contract

Samples: Warrant Agreement (Landamerica Financial Group Inc)