Certificate of Secretary. The Company having delivered a certificate, signed by the secretary of the Company, certifying (i) current copies, as amended, of the Articles of Incorporation and Bylaws of the Company and (ii) the resolutions of the board of directors and the shareholders of the Company authorizing this Agreement and the transactions contemplated hereby.
Appears in 6 contracts
Samples: Acquisition Agreement and Plan of Merger (Mail Well Inc), Acquisition Agreement and Plan of Merger (Mail Well Inc), Acquisition Agreement and Plan of Merger (Mail Well Inc)
Certificate of Secretary. The Company having shall have delivered a certificate, signed by the secretary certificate of the Company, certifying Secretary of the Company attesting to (i) current copies, as amended, the incumbency and authority of the Articles of Incorporation and Bylaws those persons acting on behalf of the Company in connection with the purchase and sale of the Units, and (ii) the resolutions of the board Company's Board of directors Directors authorizing and the shareholders of empowering the Company authorizing to execute, deliver and perform this Agreement and the transactions contemplated herebyin accordance with its terms.
Appears in 1 contract
Samples: Securities Purchase Agreement (American Energy Services Inc)
Certificate of Secretary. The Company having delivered a certificate, signed by the secretary of the Company, certifying (i) current copies, as amended, of the Articles of Incorporation and Bylaws of the Company and (ii) the resolutions of the board of directors and the shareholders Shareholder of the Company authorizing this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Samples: Acquisition Agreement and Plan of Merger (Mail Well Inc)
