Board Resolutions. A copy, certified by the Secretary of the Company, of the resolutions of the Board of Directors of the Company providing for the approval of the Transaction Documents and the issuance of the Purchased Shares and the Warrant and the other matters contemplated hereby and thereby.
Appears in 3 contracts
Samples: Common Stock and Warrant Purchase Agreement (Novell Inc), Common Stock and Warrant Purchase Agreement (Whittman Hart Inc), Common Stock and Warrant Purchase Agreement (Whittman Hart Inc)
Board Resolutions. A copy, certified by the Secretary of the Company, of the resolutions of the Board of Directors of the Company providing for the approval of the Transaction Documents this Agreement and the issuance of the Purchased Shares and the Warrant and the other matters contemplated hereby and therebyhereby.
Appears in 2 contracts
Samples: Stock Purchase and Investor Rights Agreement (Gateway Co Inc), Purchase Agreement (Quepasa Com Inc)
Board Resolutions. A copy, certified by the Secretary of the Company, of the resolutions of the Board of Directors of the Company providing for the approval of the Transaction Documents this Agreement and the issuance of the Purchased Shares and the Warrant and the other matters contemplated hereby and therebyhereby.
Appears in 1 contract
Samples: Stock and Warrant Purchase Agreement (St Lawrence Seaway Corp)
Board Resolutions. A copy, certified by the Secretary of the Company, of the resolutions of the Board of Directors of the Company providing for the approval of the Transaction Documents this Agreement and the issuance of the Purchased Shares and the Warrant shares of Common Stock issuable upon conversion of the Purchased Shares, and the other matters contemplated hereby and thereby.
Appears in 1 contract
Samples: Stock Purchase and Investors Rights Agreement (Picturetel Corp)
Board Resolutions. A copy, certified by the Secretary of the Company, of the resolutions of the Board of Directors of the Company providing for the approval of the Transaction Documents this Agreement and the issuance of the Purchased Shares and the Warrant and the other matters contemplated hereby and therebyhereby.
Appears in 1 contract
Board Resolutions. A copy, certified by the Secretary of the Company, of the resolutions of the Board of Directors of the Company providing for the approval of the Transaction Documents this Agreement and the issuance of the Purchased Shares and the Warrant Securities and the other matters contemplated hereby and therebyhereby.
Appears in 1 contract
Samples: Stock and Warrant Purchase and Investor Rights Agreement (Gateway Co Inc)
Board Resolutions. A copy, certified by the Secretary of the Company, of the resolutions of the Board of Directors of the Company providing for the approval of this Agreement and the Transaction Documents Warrants and the issuance of the Purchased Shares Shares, the Warrants and the Warrant Shares, and the other matters contemplated hereby and thereby.
Appears in 1 contract
Samples: Securities Purchase and Investor Rights Agreement (Panja Inc)
