Common use of Board Resolutions; Incumbency Certificates Clause in Contracts

Board Resolutions; Incumbency Certificates. Purchaser shall have received from Seller certified resolutions of Seller's Board of Directors authorizing the execution and delivery of this Agreement and the Related Agreements and the consummation of the transactions contemplated hereby and thereby, and certificates as to incumbency and signatures of officers authorized to execute this Agreement and the Related Agreements.

Appears in 1 contract

Samples: Purchase and Sale Agreement (Metris Companies Inc)

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Board Resolutions; Incumbency Certificates. Purchaser shall have received from Seller certified resolutions or unanimous consents of Seller's the Board of Directors of Seller authorizing the execution and delivery of this Agreement and the Related Agreements and Agreement, the consummation of the transactions contemplated hereby and thereby, by this Agreement (the “Transactions”) and certificates as to incumbency and signatures of officers authorized to execute this Agreement and the Related AgreementsAgreement.

Appears in 1 contract

Samples: Certificate of Deposit Assumption Agreement (United Pan Am Financial Corp)

Board Resolutions; Incumbency Certificates. Purchaser Seller shall have received from Seller Purchaser certified resolutions or unanimous consents of Seller's the Executive Committee of Purchaser’s Board of Directors authorizing the execution and delivery of this Agreement and the Related Agreements and Agreement, the consummation of the transactions contemplated hereby and thereby, Transactions and certificates as to incumbency and incumbency, the signatures of officers authorized to execute this Agreement and the Related Agreementsauthority of the Executive Committee to act in this matter.

Appears in 1 contract

Samples: Brokered Deposit Purchase and Assumption Agreement (United Pan Am Financial Corp)

Board Resolutions; Incumbency Certificates. Purchaser Seller shall have received from Seller Purchaser certified resolutions of SellerPurchaser's Board of Directors authorizing the execution and delivery of this Agreement and the Related Agreements and the consummation of the transactions contemplated hereby and thereby, and certificates as to incumbency and signatures of officers authorized to execute this Agreement and the Related Agreements.

Appears in 1 contract

Samples: Purchase and Sale Agreement (Metris Companies Inc)

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Board Resolutions; Incumbency Certificates. Purchaser shall have received from Seller certified resolutions or unanimous consents of Seller's the Board of Directors of each of Seller and Seller Parent authorizing the execution and delivery of this Agreement and the Related Agreements and Agreement, the consummation of the transactions contemplated hereby and thereby, Transactions and certificates as to incumbency and signatures of officers authorized to execute this Agreement and the Related AgreementsAgreement.

Appears in 1 contract

Samples: Brokered Deposit Purchase and Assumption Agreement (United Pan Am Financial Corp)

Board Resolutions; Incumbency Certificates. Purchaser Seller shall have received from Seller Purchaser certified resolutions or unanimous consents of Seller's the Board of Directors of Purchaser authorizing the execution and delivery of this Agreement and the Related Agreements and Agreement, the consummation of the transactions contemplated hereby and thereby, Transactions and certificates as to incumbency and signatures of officers authorized to execute this Agreement and the Related AgreementsAgreement.

Appears in 1 contract

Samples: Certificate of Deposit Assumption Agreement (United Pan Am Financial Corp)

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