Common use of Board Resolutions; Incumbency Certificates Clause in Contracts

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

Appears in 1 contract

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

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

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 the Executive Committee of Purchaser’s Board of Directors of each of Seller and Seller Parent authorizing the execution and delivery of this Agreement, the consummation of the Transactions and certificates as to incumbency and incumbency, the signatures of officers authorized to execute this AgreementAgreement and the authority 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 shall have received from Seller certified resolutions or unanimous consents of the Seller's Board of Directors of each of Seller and Seller Parent authorizing the execution and delivery of this Agreement, Agreement and the Related Agreements and the consummation of the Transactions transactions contemplated hereby and thereby, and certificates as to incumbency and signatures of officers authorized to execute this AgreementAgreement 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 the Board of Directors of each of Seller and Seller Parent authorizing the execution and delivery of this Agreement, the consummation of the Transactions transactions contemplated by this Agreement (the “Transactions”) and certificates as to incumbency and signatures of officers authorized to execute this Agreement.

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 the Purchaser's Board of Directors of each of Seller and Seller Parent authorizing the execution and delivery of this Agreement, Agreement and the Related Agreements and the consummation of the Transactions transactions contemplated hereby and thereby, and certificates as to incumbency and signatures of officers authorized to execute this AgreementAgreement and the Related Agreements.

Appears in 1 contract

Samples: Purchase and Sale Agreement (Metris Companies Inc)

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