Common use of Certified Resolutions Clause in Contracts

Certified Resolutions. Certified copies of the resolutions of the Board of Directors and the Shareholders of Company, authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. Certified copies A certified copy of the resolutions of the Board of Directors and the Shareholders of Company, Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this AgreementAgreement and a certified copy of the resolutions of the Board of Directors of OSI authorizing the execution of the Guarantee of Obligations.

Certified Resolutions. Certified copies A certified copy of the resolutions of adopted by the Board of Directors of Seller and by the Shareholders of Company, Sole Shareholder authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. Certified copies of the resolutions of the Board board of Directors directors of Buyer authorizing the execution, delivery and the Shareholders performance of Company, authorizing and approving this Agreement and the consummation all acts of Buyer required or advisable in connection with the transactions contemplated by this Agreement.hereby;

Certified Resolutions. Certified copies of the resolutions of the Board of Directors and of Seller and, to the Shareholders extent required, of CompanySeller's shareholders, authorizing and approving this Agreement and the consummation of the transactions contemplated by this AgreementAgreement in a form reasonably acceptable to Buyer.

Certified Resolutions. Certified copies of the --------------------- resolutions of the Board of Directors of both the Seller and CRLI and the Shareholders shareholder of CompanySeller, authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. Certified copies of the resolutions of the Board of Directors of, Buyer and the Shareholders of Company, Fargo authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. Certified copies of the resolutions of the Board of Directors and of the Shareholders of Company, authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement. 9.1. (f)

Certified Resolutions. Certified copies A certified copy of the resolutions of the Board of Directors and the Shareholders Shareholder of Company, Seller authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. Certified copies of the resolutions of the Board board of Directors and the Shareholders of Company, directors authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreementhereby.

Certified Resolutions. Certified copies A certified copy of the resolutions of the Board of Directors and the Shareholders Shareholder of Company, Company authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. Certified copies A certified copy of the resolutions of the Board of Directors and the Shareholders of Company, Buyer authorizing and approving this Agreement Agreement, the Promissory Note, and the consummation of the transactions contemplated by this AgreementTransaction.

Certified Resolutions. Certified copies A certified copy of the resolutions of the Board managers of Directors and the Shareholders of Company, Company authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. Certified copies A certified copy of the resolutions of the Board of Directors and the Shareholders shareholder of Company, Seller authorizing and approving this Agreement and the consummation of the transactions this transaction contemplated by this Agreement.

Certified Resolutions. Certified copies A certified copy of the resolutions of the Board of Directors and the Shareholders shareholders of Company, Seller authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. Certified copies of the resolutions of the Board of Directors and the Shareholders of CompanyDirectors, authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreementhereby.

Certified Resolutions. Certified copies A certified copy of the resolutions of the Board of Directors and the Shareholders of Company, Buyer authorizing and approving this Agreement and the other agreements, documents and instruments herein and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. Certified copies of the resolutions of the Board Members or the Managers of Directors the Buyer, as the case may be, or other evidence of authority reasonably satisfactory to Seller, setting forth the authorization and the Shareholders approval of Company, authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreementhereby.

Certified Resolutions. Certified copies A certified copy of the resolutions of the Board of Directors and the Shareholders shareholders of Company, Sellers authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. Certified copies A certified copy of the resolutions of the Board of Directors and the Shareholders of Company, Seller authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

Certified Resolutions. Certified copies of the resolutions of the Board Boards of Directors and the Shareholders of Company, Sellers authorizing and approving this Agreement Agreement, the Xxxx of Sale, and the consummation of the transactions contemplated by this AgreementTransaction.

Certified Resolutions. Certified copies of the resolutions of the Board board of Directors directors of each of Seller and the Shareholders Purchaser, and of CompanySeller's stockholders, authorizing and approving this Agreement and the consummation of the transactions contemplated by this AgreementAgreement in a form reasonably acceptable to the other party.

Certified Resolutions. Certified copies A certified copy of the --------------------- resolutions of the Board Boards of Directors of Buyer and the Shareholders of Company, any Affiliate to which this Agreement may be assigned authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.