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 issuance of the Purchased Shares and the other matters contemplated hereby.
Appears in 5 contracts
Samples: Stock Purchase and Investor Rights Agreement (Xiox Corp), Stock Purchase and Investor Rights Agreement (Xiox Corp), Stock Purchase and Investor Rights Agreement (At Comm 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 this Agreement and the Investor Rights Agreement and the issuance of the Purchased Shares and the Warrant and the other matters contemplated hereby.
Appears in 4 contracts
Samples: Common Stock and Warrant Purchase Agreement (Phoenix Technologies LTD), Common Stock and Warrant Purchase Agreement (Intel Corp), Common Stock and Warrant Purchase Agreement (Xircom Inc)
Board Resolutions. A copy, certified by the Secretary of the Company, copy of the resolutions of the Board Company’s board of Directors directors and shareholders, certified by the secretary of the Company providing for as having been duly and validly adopted and being in full force and affect, authorizing the approval execution and delivery of this Agreement and the issuance of Other Agreements to which the Purchased Shares Company is a party and the other matters contemplated hereby.performance by the Company of its obligations hereunder and thereunder;
Appears in 3 contracts
Samples: Stock Purchase Agreement (Patriot National, Inc.), Stock Purchase Agreement (Patriot National, Inc.), Stock Purchase Agreement (Patriot National, Inc.)
Board Resolutions. A copy, certified by the Secretary of the Company, copy of the resolutions of the Board Buyer’s board of Directors directors, certified by the secretary of the Company providing for Buyer as having been duly and validly adopted and being in full force and affect, authorizing the approval execution and delivery of this Agreement and the issuance of Other Agreements to which the Purchased Shares Buyer is a party and the other matters contemplated hereby.performance by the Buyer of its obligations hereunder and thereunder;
Appears in 3 contracts
Samples: Stock Purchase Agreement (Patriot National, Inc.), Stock Purchase Agreement (Patriot National, Inc.), Stock Purchase Agreement (Patriot National, Inc.)
Board Resolutions. A copy, certified by the Secretary copy of the Company, of the resolution or resolutions of duly adopted by the Board of Directors of Seller authorizing the Company providing for the approval execution, delivery and performance by Seller of this Agreement and the issuance of the Purchased Shares and the other matters contemplated hereby.Transaction Documents to which Seller is a party, certified by its Secretary;
Appears in 2 contracts
Samples: Asset Purchase Agreement (U S Industrial Services Inc), Asset Purchase Agreement (U S Industrial Services Inc)
Board Resolutions. A copy, certified by the Secretary of the Company, copy of the resolutions of the Purchaser's Board of Directors of authorizing the Company providing for the approval execution, delivery and consummation of this Agreement and the issuance of the Purchased Shares and the other matters transactions contemplated hereby.;
Appears in 2 contracts
Samples: Purchase Agreement (L 3 Communications Corp), Purchase Agreement (Logimetrics Inc)
Board Resolutions. A copy, certified by the Secretary of the Company, copy of the resolutions of the Company's Board of Directors of authorizing the Company providing for the approval execution, delivery and consummation of this Agreement and the issuance of the Purchased Shares other Transaction Documents and the other matters transactions contemplated hereby.hereby and thereby;
Appears in 2 contracts
Samples: Purchase Agreement (Logimetrics Inc), Purchase Agreement (L 3 Communications 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 this Agreement and the issuance of the Purchased Shares and the other matters contemplated hereby.
Appears in 2 contracts
Samples: Stock Purchase and Investor Rights Agreement (Quepasa Com Inc), Stock 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 Investor Rights Agreement and the issuance of the Purchased Shares and the other matters contemplated hereby.
Appears in 1 contract
Samples: Common Shares Purchase Agreement (Discreet Logic 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 issuance of the Purchased Shares and the other matters contemplated hereby.the
Appears in 1 contract
Samples: Common Stock Purchase Agreement (MRV Communications Inc)
Board Resolutions. A copy, certified by the Secretary of the Company, copy of the resolutions of the Board of Directors of the Company providing for the approval (or a Written Consent in lieu of such meeting) certified by its Secretary as having been duly and validly adopted and as being in full force and effect, authorizing execution and delivery of this Agreement and performance by the issuance Company of the Purchased Shares and the other matters transactions contemplated hereby.;
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 transactions contemplated by this Agreement, the Rights Agreement, the Rights and Restrictions Agreement and the Supply Agreement and the issuance of the Purchased Shares Rights and the other matters contemplated herebyClass A Common Stock or Common Stock issuable upon exercise or conversion thereof.
Appears in 1 contract
Board Resolutions. A copy, certified by the Secretary of the Company, copy of the resolutions of the Board of Directors of each of the Company providing for the approval Companies certified by their respective Secretary as having been duly and validly adopted and as being in full force and effect, authorizing execution and delivery of this Agreement and performance by the issuance Companies of the Purchased Shares and the other matters transactions contemplated hereby.;
Appears in 1 contract
Samples: Stock Purchase Agreement (Lazy Days R.V. Center, Inc.)
Board Resolutions. A copy, certified by the Secretary of the CompanyIssuer, of the resolutions of the Board of Directors of the Company Issuer providing for the approval of this Agreement and the issuance of the Purchased Shares Shares, and the other matters contemplated herebyhereby and thereby.
Appears in 1 contract
Samples: Stock Purchase Agreement (Ancor Communications Inc /Mn/)
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 approving this Agreement and the Warrant and the issuance of the Purchased Shares and the Warrant and the other matters contemplated herebyhereby and thereby.
Appears in 1 contract
Samples: Series B Preferred Stock and Warrant Purchase Agreement (Evans & Sutherland Computer 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 this Agreement the Transaction Documents and the issuance of the Purchased Shares Securities and the other matters contemplated hereby.
Appears in 1 contract
Samples: Securities Purchase Agreement (Silicon Graphics Inc /Ca/)
Board Resolutions. A copy, certified by the Secretary of the Company, copy of the resolutions of the Board of Directors of the Company providing for the approval Company, certified by its Secretary as having been duly and validly adopted and as being in full force and effect, authorizing execution and delivery of this Agreement and performance by the issuance Company of the Purchased Shares and the other matters transactions contemplated hereby.;
Appears in 1 contract
Board Resolutions. A copy, certified by the Secretary of the Company, copy of the resolutions of the Board of Directors of the Company providing for the approval Company, certified by its Secretary as having been duly and validly adopted and as being in full force and effect, authorizing execution and delivery of this Agreement and performance by the issuance Company of the Purchased Shares and the other matters transactions contemplated hereby.
Appears in 1 contract
Board Resolutions. A copy, certified by the Secretary of the Company, copy of the resolutions of the Board board of Directors directors of Seller authorizing the execution and delivery by Seller of this Agreement, and all related agreements, and the consummation of the Company providing for the approval of this Agreement transactions contemplated hereby and the issuance of the Purchased Shares and the other matters contemplated herebythereby.
Appears in 1 contract
Board Resolutions. A copy, certified by the Secretary copy of the Company, of the resolution or resolutions of duly adopted by the Board of Directors of Purchaser authorizing the Company providing for execution, delivery and performance by the approval Purchaser of this Agreement and the issuance of other Transaction Documents to which the Purchased Shares and the other matters contemplated hereby.Purchaser is a Party, certified by its Secretary;
Appears in 1 contract
Samples: Asset Purchase Agreement (U S Industrial Services Inc)
Board Resolutions. A copy, certified by the Secretary of the Company, copy of the resolutions of the Board board of Directors directors of Seller authorizing the execution and delivery by Seller of this Agreement, and all related agreements, and the consummation of the Company providing for the approval of this Agreement transactions contemplated hereby and the issuance of the Purchased Shares and the other matters contemplated hereby.thereby;
Appears in 1 contract
Samples: Purchase and Sale Agreement (Centigram Communications Corp)
Board Resolutions. A copy, certified by the Secretary of the Company, copy of the resolutions of the Board Company’s board of Directors directors (or equivalent), certified by the secretary of the Company providing for as having been duly and validly adopted and being in full force and affect, authorizing the approval execution and delivery of this Agreement and the issuance of Other Agreements to which the Purchased Shares Company is a party and the other matters contemplated hereby.performance by the Company of its obligations hereunder and thereunder;
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 this Agreement and the Warrants and the issuance of the Purchased Shares and the shares of Common Stock issuable upon exercise of the Warrants, and the other matters contemplated herebyhereby and thereby.
Appears in 1 contract
Samples: Stock and Warrant Purchase and Investor Rights Agreement (Intel 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 this Agreement the Transaction Documents and the issuance of the Purchased Shares Securities and the other matters contemplated hereby.
Appears in 1 contract
Samples: Securities Purchase Agreement (Number Nine Visual Technology Corp)
Board Resolutions. A copy, certified by the Assistant Secretary ----------------- of the Company, of the resolutions of the Board of Directors of the Company providing for the approval of this Agreement and the issuance of the Purchased Shares and the other matters contemplated hereby.
Appears in 1 contract
Samples: Common Stock Purchase Agreement (CMG Information Services 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 transactions contemplated by this Agreement, the Rights Agreement, the Rights and Restrictions Agreement and the Business Agreement and the issuance of the Purchased Shares Rights, including, as applicable, the Additional Adjustment Shares, and the other matters contemplated herebyshares of Common Stock issuable upon conversion, exercise or exchange thereof.
Appears in 1 contract
Samples: Securities Purchase Agreement (Micron Technology 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 issuance of the Purchased Shares and the other matters contemplated hereby.. (v)
Appears in 1 contract
Samples: Stock Purchase and Investor Rights Agreement (Intel Corp)
Board Resolutions. A copyCopies of resolutions of the Board of Directors, certified by the Secretary of the Company, authorizing and approving the execution, delivery and performance of the resolutions of the Board of Directors of the Company providing for the approval of this Agreement Transaction Documents and the issuance of the Purchased Shares all other documents and the other matters contemplated hereby.instruments to be delivered pursuant hereto and thereto; and
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 this Agreement, the Investor Rights Agreement and the Development Agreement and the issuance of the Purchased Shares and the other matters contemplated hereby.
Appears in 1 contract
