Certificate of Secretarial Officer. The certificate of the Secretary of Buyer, dated the Closing Date, with respect to the incumbency of corporate officers and their signatures, corporate good standing, and the corporate director resolutions authorizing the transactions contemplated by this Agreement.
Appears in 5 contracts
Samples: Membership Interest Purchase Agreement (Fastfunds Financial Corp), Stock Purchase Agreement (Utek Corp), Stock Purchase Agreement (Utek Corp)
Certificate of Secretarial Officer. The certificate of the Secretary of Buyer, dated the Closing Date, with respect to the incumbency of corporate officers and their signatures, corporate good standing, and the corporate director resolutions of Buyer’s board of directors authorizing the execution, delivery and performance of this Agreement and all other agreements, documents and instruments relating hereto and the consummation of the transactions contemplated by this Agreement.
Appears in 4 contracts
Samples: Stock Purchase Agreement, Stock Purchase Agreement (Utek Corp), Stock Purchase Agreement (Utek Corp)
Certificate of Secretarial Officer. The certificate of the Secretary of BuyerSeller, dated the Closing Date, with respect to the incumbency of corporate officers and their signatures, corporate good standing, and the corporate director resolutions of Seller’s board of directors and stockholders authorizing the execution, delivery and performance of this Agreement and all other agreements, documents and instruments relating hereto and the consummation of the transactions contemplated by in this Agreement, which certification shall recite that such resolutions have not been subsequently amended, modified or rescinded and are in full force and effect.
Appears in 3 contracts
Samples: Stock Purchase Agreement (Utek Corp), Stock Purchase Agreement (Utek Corp), Membership Interest Purchase Agreement (Utek Corp)
Certificate of Secretarial Officer. The certificate of the Secretary of Buyerthe Company, dated the Closing Date, with respect to the incumbency of corporate the Company’s officers and their signatures, corporate and good standing, and the corporate director resolutions of the Company’s board of directors and stockholder, as applicable, authorizing the execution, delivery and performance of this Agreement and all other agreements, documents and instruments relating hereto and the consummation of the transactions contemplated by in this Agreement, which certification shall recite that such resolutions have not been subsequently amended, modified or rescinded and are in full force and effect.
Appears in 1 contract
Samples: Stock Exchange Agreement (Utek Corp)
