Common use of CERTIFIED COPY OF RESOLUTIONS Clause in Contracts

CERTIFIED COPY OF RESOLUTIONS. Buyer shall have delivered a copy, certified by the duly qualified and acting secretary or assistant secretary of Buyer, of resolutions adopted by the Manager of Buyer approving this Agreement and the consummation of the transactions contemplated by this Agreement in substantially the form attached hereto as EXHIBIT 9.3.

Appears in 2 contracts

Samples: Asset Purchase Agreement (Universal Manufacturing Co), Asset Purchase Agreement (Universal Manufacturing Co)

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CERTIFIED COPY OF RESOLUTIONS. Buyer Seller shall have delivered to Buyer a copy, certified by the duly qualified and acting secretary or assistant secretary of BuyerSeller, of resolutions adopted by the Manager board of Buyer directors and by the shareholders approving this Agreement and the consummation of the transactions contemplated by this Agreement in substantially the form attached hereto as EXHIBIT 9.310.3.

Appears in 2 contracts

Samples: Asset Purchase Agreement (Universal Manufacturing Co), Asset Purchase Agreement (Universal Manufacturing Co)

CERTIFIED COPY OF RESOLUTIONS. Buyer Seller shall have delivered to Buyer a copy, certified by the duly qualified and acting secretary Secretary or assistant secretary Assistant Secretary of BuyerSeller, of resolutions adopted by the Manager Board of Buyer Directors of Seller approving this Agreement and the consummation of the transactions contemplated by this Agreement in substantially the form attached hereto as EXHIBIT 9.3hereby.

Appears in 1 contract

Samples: Stock Purchase Agreement (First Investors Financial Services Group Inc)

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CERTIFIED COPY OF RESOLUTIONS. Buyer shall have delivered to Seller a copy, certified by the duly qualified and acting secretary Secretary or assistant secretary Assistant Secretary of Buyer, of resolutions adopted by the Manager Board of Directors of Buyer approving this Agreement and the consummation of the transactions contemplated by this Agreement in substantially the form attached hereto as EXHIBIT 9.3hereby.

Appears in 1 contract

Samples: Stock Purchase Agreement (First Investors Financial Services Group Inc)

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