Certified Resolutions. Seller shall have received a certificate of a duly authorized officer of Buyer, dated as of the Closing Date, setting forth the resolutions of the board of directors of Buyer authorizing the execution and delivery of this Agreement and the consummation of the transaction contemplated hereby, and certifying that such resolutions were duly adopted and have not been rescinded or amended as of the Closing Date.
Appears in 4 contracts
Samples: Purchase and Sale Agreement (Penn Octane Corp), Purchase and Sale Agreement (Rio Vista Energy Partners Lp), Purchase and Sale Agreement (Penn Octane Corp)
Certified Resolutions. Seller Buyer shall have received a certificate of a duly authorized officer the Secretary or an Assistant Secretary of BuyerSeller, dated as of the Closing Date, setting forth the resolutions of the board of directors of Buyer Seller authorizing the execution and delivery of this Agreement and the consummation of the transaction transactions contemplated hereby, and certifying that such resolutions were duly adopted and have not been rescinded or amended as of the Closing Date.
Appears in 2 contracts
Samples: Purchase Agreement (Insilco Holding Co), Purchase Agreement (Insilco Corp/De/)
Certified Resolutions. Seller shall have received a certificate of a duly authorized officer of Buyer, dated as of the Closing Date, setting forth the resolutions of the board of directors of Buyer authorizing the execution and delivery of this Agreement and the consummation of the transaction transactions contemplated hereby, and certifying that such resolutions were duly adopted and have not been rescinded or amended as of the Closing Date.
Appears in 2 contracts
Samples: Purchase Agreement (Insilco Holding Co), Purchase Agreement (Insilco Corp/De/)
Certified Resolutions. Seller shall have received a certificate of a duly authorized officer of Buyereach Buyer Party, dated as of the Closing Date, setting forth the resolutions of the board of directors of each Buyer Party authorizing the execution and delivery of this Agreement and the consummation of the transaction contemplated hereby, and certifying that such resolutions were duly adopted and have not been rescinded or amended as of the Closing Date.
Appears in 2 contracts
Samples: Purchase and Sale Agreement (Rio Vista Energy Partners Lp), Purchase and Sale Agreement (Penn Octane Corp)
Certified Resolutions. Seller shall have received a A certificate of a duly authorized officer of BuyerSeller, dated as of the --------------------- Closing Date, setting forth executed by an officer of Seller certifying that the resolutions of the resolutions, as attached to such certificate, were duly adopted by such Seller's board of directors of Buyer and shareholders, authorizing and approving the execution and delivery of this Agreement and the Ancillary Agreements and the consummation of the transaction transactions contemplated hereby, hereby and certifying thereby and that such resolutions were duly adopted remain in full force and have not been rescinded or amended as of the Closing Date.effect;
Appears in 2 contracts
Samples: Asset Purchase Agreement (Nm Licensing LLC), Asset Purchase Agreement (Nm Licensing LLC)
Certified Resolutions. The Seller Representative shall have received a certificate of a duly authorized officer of the general partner of the Buyer, dated as of the Closing Date, setting forth the resolutions of the board Board of directors Directors of the general partner of the Buyer authorizing the execution and delivery of this Agreement and the consummation of the transaction transactions contemplated hereby, and certifying that such resolutions were duly adopted and have not been rescinded or amended as of the Closing Date.
Appears in 2 contracts
Samples: Securities Purchase Agreement (Resource America Inc), Securities Purchase Agreement (Atlas America Inc)
Certified Resolutions. Seller Buyer shall have received a certificate of a duly authorized officer the Secretary or an Assistant Secretary of BuyerSeller, dated as of the Closing Date, setting forth the resolutions of the board general partner of directors of Buyer Seller, respectively, authorizing the execution and delivery of this Agreement and the consummation of the transaction contemplated hereby, and certifying that such resolutions were duly adopted and have not been rescinded or amended as of the Closing Date.
Appears in 2 contracts
Samples: Purchase and Sale Agreement (Rio Vista Energy Partners Lp), Purchase and Sale Agreement (Penn Octane Corp)
Certified Resolutions. Seller shall have received a certificate as to (i) the valid adoption of a duly authorized officer resolutions of Buyer, dated as 's Board of the Closing Date, setting forth the resolutions of the board of directors of Buyer authorizing the execution and delivery of Directors approving this Agreement and the consummation Contemplated Transaction in with applicable Laws and (ii) the incumbency and signatures of the transaction contemplated hereby, and certifying that such resolutions were duly adopted and have not been rescinded or amended as officers of the Closing DateBuyer.
Appears in 1 contract
Samples: Stock Purchase Agreement (Henry Jack & Associates Inc)
Certified Resolutions. Seller shall have received a ----------------------- certificate of a duly authorized officer of Buyer, dated as of the Closing Date, setting forth the resolutions of the board of directors of Buyer authorizing the execution and delivery of this Agreement and the consummation of the transaction contemplated hereby, and certifying that such resolutions were duly adopted and have not been rescinded or amended as of the Closing Date.
Appears in 1 contract
Samples: Purchase and Sale Agreement (Rio Vista Energy Partners Lp)
Certified Resolutions. Seller Buyer shall have received deliver a certificate of a duly authorized officer representative of Buyer, dated as of the Closing Date, setting forth the resolutions of the board of directors of Buyer authorizing the execution and delivery of this Agreement and the consummation of the transaction transactions contemplated hereby, and certifying that such resolutions authorizations were duly adopted and are in full force and effect and have not been rescinded or amended as of the Closing Date.
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Certified Resolutions. Seller shall have received deliver a certificate of a duly authorized officer representative of BuyerSeller, dated as of the Closing Date, setting forth the resolutions of the board of directors of Buyer Seller authorizing the execution and delivery of this Agreement and the consummation of the transaction transactions contemplated herebyhereunder, and certifying that such resolutions authorizations were duly adopted and are in full force and effect and have not been rescinded or amended as of the Closing Date.
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Certified Resolutions. Seller Buyer shall have received from Seller, --------------------- a certificate of a duly authorized officer of Buyer, dated as of the Closing Date, setting forth Date and executed by the Secretary of Seller containing a true and correct copy of resolutions duly adopted by Seller's Board of the board of directors of Buyer Directors approving and authorizing the execution and delivery of this Agreement and the consummation of the transaction transactions contemplated hereby, and certifying . The Secretary of Seller shall also certify that such resolutions were duly adopted and have not been rescinded rescinded, revoked, modified, or amended as of the Closing Dateotherwise affected and remain in full force and effect.
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Certified Resolutions. The Seller shall have received a certificate of a duly authorized officer of Buyereach of the Purchaser and the Guarantor, dated as of the Closing Date, setting forth the resolutions of the board Board of directors Directors of Buyer the Purchaser and the Guarantor, as applicable, authorizing the execution and delivery of this Agreement and the consummation of the transaction transactions contemplated hereby, and certifying that such resolutions were duly adopted and have not been rescinded or amended as of the Closing Date.
Appears in 1 contract
Certified Resolutions. Seller and the Securityholders’ Representatives shall have received a certificate of a duly authorized officer of BuyerPurchaser, dated as of the Closing Date, setting forth the resolutions of the board Board of directors Directors of Buyer Purchaser authorizing the execution and delivery of this Agreement and the consummation of the transaction transactions contemplated hereby, and certifying that such resolutions were duly adopted and have not been rescinded or amended as of the Closing Date.
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Certified Resolutions. Seller shall have received a certificate copy of a duly authorized officer the resolutions of BuyerBuyer approving this Agreement and the transactions contemplated hereby, dated certified as of the Closing Date, setting forth Date by the resolutions Chief Execute Officer or Secretary of the board of directors of Buyer authorizing the execution and delivery of this Agreement and the consummation of the transaction contemplated hereby, and certifying that such resolutions were duly adopted and have not been rescinded or amended as of the Closing DateBuyer.
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Certified Resolutions. Seller The Purchaser shall have received a certificate certificates of a duly authorized officer the Secretary or an Assistant Secretary of Buyereach of the Seller, the Company and Service Co., dated as of the Closing Date, setting forth the resolutions of the board Board of directors Directors (or appropriate committee thereof) of Buyer each of the Seller, the Company and Service Co., as applicable, authorizing the execution and delivery of this Agreement and the consummation of the transaction transactions contemplated hereby, and certifying that such resolutions were duly adopted and have not been rescinded or amended as of the Closing Date.
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