Common use of Certified Charter Documents Clause in Contracts

Certified Charter Documents. A copy of the Certificate of Incorporation 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 2 contracts

Samples: Stock Purchase Agreement (Wave Systems Corp), Stock Purchase Agreement (Wave Systems Corp)

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Certified Charter Documents. A copy of the (i) a Certificate of Incorporation and Good Standing certified as of a recent date by the Secretary of State of Delaware as a complete and correct copy thereof, and (ii) 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 1 contract

Samples: Stock and Warrant Purchase Agreement (St Lawrence Seaway Corp)

Certified Charter Documents. A copy of the Certificate of Incorporation and Bylaws of the Company (as amended through the date of the ClosingAgreement Date), certified by the Secretary of the Company as a true and correct copy copies thereof as of the ClosingAgreement Date.

Appears in 1 contract

Samples: Common Stock Purchase Agreement (Planet Zanett Inc)

Certified Charter Documents. A copy of the Certificate of Incorporation and the By-Laws of the Company (as amended through the date of the Closing)) and a copy of the charter documents of each Subsidiary, certified by the Secretary Chairman of the Company Company's Board of Directors as a true and correct copy copies thereof as of the Closing.

Appears in 1 contract

Samples: Convertible Debenture and Warrant Purchase Agreement (Tengtu International Corp)

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

Appears in 1 contract

Samples: Stock and Warrant Purchase Agreement (Gateway Co Inc)

Certified Charter Documents. A copy of (i) the Certificate of Incorporation of the Company certified as of a recent date by the Secretary of State of Delaware as a complete and correct copy thereof, and (ii) 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 Purchase Agreement (Cnet Inc /De)

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