Common use of Certified Charter Documents Clause in Contracts

Certified Charter Documents. A copy of (1) the Certificate of Incorporation certified as of a recent date by the Secretary of State of Delaware as a complete and correct copy thereof, (2) the Certificate of Designations certified as of a recent date by the Secretary of State of Delaware and (3) the Bylaws of the Company (as amended through the date of the Closing) certified by the Secretary of the Company as a true and correct copy thereof as of the Closing.

Appears in 3 contracts

Samples: Stock Purchase and Investor Rights Agreement (Xiox Corp), Stock Purchase and Investor Rights Agreement (At Comm Corp), Stock Purchase and Investor Rights Agreement (Xiox Corp)

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Certified Charter Documents. A copy of (1) the Company's Certificate of Incorporation (certified as of a recent date by the Delaware Secretary of State of Delaware State) and Bylaws, as a complete and correct copy thereofamended, (2) the Certificate of Designations certified as of a recent date by the Secretary of State of Delaware and (3) the Bylaws of the Company (as amended through the date of the Closing) certified by the Secretary of the Company as a true and correct copy thereof as of the each Closing.

Appears in 2 contracts

Samples: Convertible Preferred Stock Purchase Agreement (Inphonic Inc), Convertible Preferred Stock Purchase Agreement (Inphonic Inc)

Certified Charter Documents. A copy of (1) the Certificate of Incorporation certified as of a recent date by the Secretary of State of Delaware as a complete and correct copy thereof, (2) the Certificate of Designations certified as of a recent date by the Secretary of State of Delaware and (3) the Bylaws of the Company (as amended through the date of the Closing) ), certified by the Secretary of the Company as a true and correct copy copies thereof as of the Closing.

Appears in 2 contracts

Samples: Securities Purchase Agreement (Micron Technology Inc), Securities Purchase Agreement (Intel Corp)

Certified Charter Documents. A copy of (1i) the Certificate of --------------------------- Incorporation and Certificate of Designation of Series A Preferred Stock, each certified as of a recent date by the Secretary of State of the State of Delaware as a complete and correct copy thereof, ; and (2ii) the Certificate By-laws of Designations certified as of a recent date by the Secretary of State of Delaware and (3) the Bylaws of the Company Engage (as amended through the date of the Closing) certified by the Assistant Secretary of the Company Engage as a true and correct copy copies thereof as of the Closing.

Appears in 1 contract

Samples: Convertible Preferred Stock Purchase Agreement (Engage Technologies Inc)

Certified Charter Documents. A copy of (1) the Certificate of Incorporation certified as of a recent date by the Secretary of State of Delaware as a complete and correct copy thereof, (2) the Certificate of Designations certified as of a recent date by the Secretary of State of Delaware and (3) the Bylaws of the Company (as amended through the date of the First Closing) certified by the Secretary of the Company as a true and correct copy thereof as of the First Closing.

Appears in 1 contract

Samples: Stock Purchase and Investor Rights Agreement (Xiox Corp)

Certified Charter Documents. A copy of (1i) the Certificate of Incorporation certified as of a recent date by the Secretary of State of Delaware as a complete and correct copy thereof, (2) the Certificate of Designations certified as of a recent date by the Secretary of State of Delaware and (3ii) the Bylaws of the Company CMG (as amended through the date of the Closing) certified by the Assistant Secretary of the Company CMG as a true and correct copy copies thereof as of the Closing.

Appears in 1 contract

Samples: Common Stock Purchase Agreement (CMG Information Services Inc)

Certified Charter Documents. A copy of (1) the Company’s Certificate of Incorporation (certified as of a recent date by the Delaware Secretary of State of Delaware as a complete State) and correct copy thereofBylaws, (2) the Certificate of Designations certified as of a recent date by the Secretary of State of Delaware and (3) the Bylaws of the Company (as amended through the date of the Closing) each certified by the Secretary of the Company as a true and correct copy thereof as of the Closing.

Appears in 1 contract

Samples: Convertible Preferred Stock and Warrant Purchase (Inphonic Inc)

Certified Charter Documents. A copy of (1) the Company's Certificate of Incorporation (certified as of a recent date by the Delaware Secretary of State of Delaware State) and Bylaws, as a complete and correct copy thereofamended, (2) the Certificate of Designations certified as of a recent date by the Secretary of State of Delaware and (3) the Bylaws of the Company (as amended through the date of the Closing) certified by the Secretary of the Company as a true and correct copy thereof as of the Second Closing.

Appears in 1 contract

Samples: Convertible Preferred Stock Purchase Agreement (Inphonic Inc)

Certified Charter Documents. A copy of (1) the Company’s Certificate of Incorporation (certified as of a recent date by the Delaware Secretary of State of Delaware as a complete State) and correct copy thereofBylaws, (2) the Certificate of Designations certified as of a recent date by the Secretary of State of Delaware and (3) the Bylaws of the Company (as amended through the date of the Closing) certified by the Secretary of the Company as a true and correct copy thereof as of the Closing.

Appears in 1 contract

Samples: Stock and Warrant Purchase Agreement (Inphonic Inc)

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Certified Charter Documents. A copy of the Restated --------------------------- Certificate (1) the Certificate of Incorporation certified as of a recent date by the Delaware Secretary of State State) and a copy of Delaware as a complete and correct copy thereof, (2) the Certificate of Designations certified as of a recent date by the Secretary of State of Delaware and (3) the Bylaws of the Company (as amended through the date of the Closing) ), each certified by the Secretary or Assistant Secretary of the Company as a true and correct copy copies thereof as of the Closing.

Appears in 1 contract

Samples: Securities Purchase Agreement (Kintana Inc)

Certified Charter Documents. A copy of the Restated --------------------------- Certificate (1) the Certificate of Incorporation certified as of a recent date by the Delaware Secretary of State State) and a copy of Delaware as a complete and correct copy thereof, (2) the Certificate of Designations certified as of a recent date by the Secretary of State of Delaware and (3) the Bylaws of the Company (as amended through the date of the Closing) ), each certified by the Secretary or Assistant Secretary of the Company as a true and correct copy copies thereof as of the Closing.. (b)

Appears in 1 contract

Samples: Securities Purchase Agreement

Certified Charter Documents. A copy of (1i) the Certificate of --------------------------- Incorporation certified as of a recent date by the Secretary of State of Delaware as a complete and correct copy thereof, (2) the Certificate of Designations certified as of a recent date by the Secretary of State of Delaware and (3ii) the Bylaws of the Company (as amended through the date of the Closing) certified by the Assistant Secretary of the Company as a true and correct copy copies thereof as of the Closing.

Appears in 1 contract

Samples: Common Stock Purchase Agreement (CMG Information Services Inc)

Certified Charter Documents. A copy of (1) the Company's Certificate of Incorporation (certified as of a recent date by the Delaware Secretary of State of Delaware as a complete State) and correct copy thereofBylaws, (2) the Certificate of Designations certified as of a recent date by the Secretary of State of Delaware and (3) the Bylaws of the Company (as amended through the date of the Closing) certified by the Secretary of the Company as a true and correct copy thereof as of the Closing.

Appears in 1 contract

Samples: Stock and Warrant Purchase Agreement (Inphonic Inc)

Certified Charter Documents. A copy of (1) the Certificate of Incorporation certified as of a recent date by the Secretary of State of Delaware as a complete and correct copy thereof, (2) the Certificate of Designations certified as of a recent date by the Secretary of State of Delaware and (3) the Bylaws of the Company (as amended through the date of the First Closing) certified by the Secretary of the Company as a true and correct copy thereof as of the First Closing.. (B)

Appears in 1 contract

Samples: Corporation Stock Purchase and Investor Rights Agreement (Intel Corp)

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