Common use of Board Resolutions Clause in Contracts

Board Resolutions. The Purchaser shall have delivered to the Seller copies of the resolutions, certified by a duly authorized officer of the Purchaser, duly adopted by the Purchaser's Board of Directors authorizing and approving this Agreement and the agreements, instruments, documents and transactions contemplated hereby.

Appears in 2 contracts

Samples: Acquisition Agreement (Hopfed Bancorp Inc), Branch Purchase and Assumption Agreement (Greene County Bancshares Inc)

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Board Resolutions. The Purchaser Seller shall have delivered to the Seller copies of the resolutions, certified by a duly authorized officer of the Purchaser, received resolutions duly adopted by the PurchaserCompany's Board board of Directors authorizing directors approving the execution, delivery and approving this performance of the Agreement and the agreements, instruments, documents and transactions contemplated herebyby the Agreement.

Appears in 2 contracts

Samples: Share Exchange Agreement (Big Time Holdings, Inc.), Share Exchange Agreement (Big Time Holdings, Inc.)

Board Resolutions. The Purchaser Seller shall have delivered to the Seller Purchaser copies of the resolutions, certified by a duly authorized officer of the PurchaserSeller, duly adopted by the PurchaserSeller's Board of Directors authorizing and approving this Agreement and the agreements, instruments, documents and transactions contemplated hereby.

Appears in 2 contracts

Samples: Acquisition Agreement (Hopfed Bancorp Inc), Branch Purchase and Assumption Agreement (Greene County Bancshares Inc)

Board Resolutions. The Purchaser shall have delivered to the Seller copies of the resolutions, certified by a duly authorized officer of the Purchaser, duly adopted by the Purchaser's ’s Board of Directors authorizing and approving this Agreement and the agreements, instruments, documents and transactions contemplated hereby.

Appears in 2 contracts

Samples: Branch Purchase and Assumption Agreement (River Valley Bancorp), Branch Purchase and Assumption Agreement (Greene County Bancshares Inc)

Board Resolutions. The Purchaser Seller shall have delivered to the Seller Purchaser copies of the resolutions, certified by a duly authorized officer of the PurchaserSeller, duly adopted by the Purchaser's Seller’s Board of Directors authorizing and approving this Agreement and the agreements, instruments, documents and transactions contemplated hereby.

Appears in 2 contracts

Samples: Branch Purchase and Assumption Agreement (River Valley Bancorp), Branch Purchase and Assumption Agreement (Greene County Bancshares Inc)

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Board Resolutions. The Purchaser Seller shall have delivered to the Seller Purchaser copies of the resolutions, certified resolutions duly adopted by a duly authorized officer its Boards of the Purchaser, Directors and duly adopted by the Purchaser's Board Seller as the sole shareholder of Directors the Bank, certified by the Secretary of the Seller, authorizing and approving the execution and delivery of this Agreement and the agreements, instruments, documents documents, and transactions contemplated hereby.

Appears in 1 contract

Samples: Purchase and Assumption Agreement (First Financial Corp /In/)

Board Resolutions. The Purchaser shall have delivered to the Seller copies of the resolutions, (certified by a duly authorized officer the President, Secretary or Assistant Secretary of the Purchaser) of the resolutions of the Board of Managers of the Purchaser authorizing the execution, duly adopted delivery and consummation by the Purchaser's Board Purchaser of Directors authorizing and approving this Agreement and the agreements, instruments, documents and transactions contemplated herebyother Transaction Documents to which the Purchaser is a party.

Appears in 1 contract

Samples: Preferred Stock and Warrant Purchase Agreement (Numatics Inc)

Board Resolutions. The Purchaser shall have delivered to the Seller copies of the resolutions, certified resolutions duly adopted by a duly authorized officer the Board of Directors of the Purchaser, duly adopted certified by the Secretary of the Purchaser's Board of Directors , authorizing and approving the execution and delivery of this Agreement and the agreements, instruments, documents documents, and transactions contemplated hereby.

Appears in 1 contract

Samples: Purchase and Assumption Agreement (First Financial Corp /In/)

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