Certificate of Secretary of Merger Sub. Target shall have been provided with a certificate executed by the Secretary or Assistant Secretary of Merger Sub certifying:
Appears in 13 contracts
Samples: Agreement and Plan of Merger (Ellie Mae Inc), Agreement and Plan of Merger (Euniverse Inc), Agreement and Plan of Merger (Euniverse Inc)
Certificate of Secretary of Merger Sub. Target shall have been -------------------------------------- provided with a certificate executed by the Secretary or Assistant Secretary of Merger Sub certifying:
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Samples: Agreement and Plan of Reorganization (Netcentives Inc)
Certificate of Secretary of Merger Sub. Target shall -------------------------------------- have been provided with a certificate executed by the Secretary or Assistant Secretary of Merger Sub certifying:
Appears in 1 contract
Samples: Escrow Agreement (Netcentives Inc)
Certificate of Secretary of Merger Sub. Target shall have been provided with a certificate executed by the Secretary or Assistant Secretary of Merger Sub certifying:certifying resolutions duly adopted by the Sole Director and the sole stockholder of Merger Sub authorizing the execution of this Agreement and the execution, performance and delivery of all agreements, documents and transactions contemplated hereby.
Appears in 1 contract
