Common use of Certified Copies of Resolutions Clause in Contracts

Certified Copies of Resolutions. Buyer shall deliver to Seller copies, certified by the duly qualified and acting Secretary of Buyer, of resolutions adopted by the board of directors of Buyer approving this Agreement and the consummation of the transactions contemplated hereby.

Appears in 1 contract

Samples: Purchase and Sale Agreement (Idt Corp)

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Certified Copies of Resolutions. Buyer Seller shall deliver to Seller Buyer copies, certified by the duly qualified and acting Secretary of BuyerSeller, of resolutions adopted by the board of directors of Buyer Seller approving this Agreement and the consummation of the transactions contemplated hereby.

Appears in 1 contract

Samples: Purchase and Sale Agreement (Idt Corp)

Certified Copies of Resolutions. (a) Seller has delivered to Buyer shall deliver to Seller copies, a certified by copy of the resolutions duly qualified and acting Secretary of Buyer, of resolutions adopted by its Board of Managers authorizing the board execution and delivery of directors of Buyer approving this Agreement and such other documents as described or referred to herein, and the consummation of the transactions contemplated hereby. (b) Buyer has delivered to Seller a certified copy of the resolutions duly adopted by its Board of Directors authorizing the execution and deliver of this Agreement and such other documents as described or referred to herein, and the consummation of the transactions contemplated hereby.

Appears in 1 contract

Samples: Asset Purchase Agreement (Ourpets Co)

Certified Copies of Resolutions. Buyer Purchaser shall deliver to Seller have received copies, certified by the duly qualified and acting Secretary or Assistant Secretary of Buyerthe Company, of resolutions adopted by the board Board of directors Directors of Buyer the Company approving this Agreement and the Other Agreements and the consummation of the transactions contemplated herebyhereby and thereby.

Appears in 1 contract

Samples: Share Purchase Agreement (Jotan Inc)

Certified Copies of Resolutions. Buyer shall deliver have delivered to Seller ------------------------------- Target copies, certified by the duly qualified and acting Secretary or Assistant Secretary of Buyer, of resolutions adopted by the board of directors Manager of Buyer approving this Agreement and the consummation of the transactions contemplated hereby.

Appears in 1 contract

Samples: Merger Agreement (Satellink Communications Inc)

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Certified Copies of Resolutions. Buyer shall deliver to Seller copies, Copies of resolutions certified by the General Partner of Seller duly qualified and acting Secretary of Buyer, of resolutions adopted by the board of directors of Buyer approving this Agreement and General Partner (and, if necessary, Seller's limited partners) authorizing the consummation sale of the transactions contemplated herebyPurchased Assets to Buyer in accordance with the terms hereof.

Appears in 1 contract

Samples: Asset Purchase Agreement (Tufco Technologies Inc)

Certified Copies of Resolutions. Buyer Seller shall deliver have delivered to Seller Purchaser copies, certified by the duly qualified and acting Secretary or Assistant Secretary of BuyerSeller, of resolutions adopted by the board Board of directors Directors of Buyer Seller approving this Agreement and the consummation of the transactions contemplated hereby.

Appears in 1 contract

Samples: Stock Purchase Agreement (Liberty Corp)

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