Common use of Certified Resolutions Clause in Contracts

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

Certified Resolutions. A certified copy of the --------------------- resolutions adopted by of the Board Boards of Directors of Seller Buyer and by the Sole Shareholder any Affiliate to which this Agreement may be assigned authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

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

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

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

Certified Resolutions. A certified copy Certified copies of resolutions of the resolutions adopted by the Board board of Directors directors of each of Seller and by the Sole Shareholder Purchaser, and of Seller'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. A certified copy Certified copies of the resolutions adopted by of the Board Members or the Managers of Directors the Buyer, as the case may be, or other evidence of Seller authority reasonably satisfactory to Seller, setting forth the authorization and by the Sole Shareholder authorizing and approving approval of this Agreement and the consummation of the transactions contemplated by this Agreementhereby.

Certified Resolutions. A certified copy of the resolutions adopted by of the Board of Directors of Seller and by the Sole Shareholder Buyer authorizing and approving this Agreement Agreement, the Promissory Note, and the consummation of the transactions contemplated by this AgreementTransaction.

Certified Resolutions. A certified copy Certified copies of the resolutions adopted by of the Board Boards of Directors of Seller and by the Sole Shareholder Sellers authorizing and approving this Agreement Agreement, the Xxxx of Sale, and the consummation of the transactions contemplated by this AgreementTransaction.

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

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

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

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

Certified Resolutions. A certified copy of the resolutions adopted by of the Board of Directors governing board of Seller and by the Sole Shareholder authorizing and approving the execution and delivery of this Agreement and the consummation of the transactions contemplated by this Agreementherein and therein.

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

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

Certified Resolutions. A certified copy Certified copies of the resolutions adopted by of the Board of Directors of Seller and by and, to the Sole Shareholder extent required, of Seller'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. A certified copy of the resolutions adopted by of the Board governing board of Directors of Seller and by the Sole Shareholder Purchaser authorizing and approving the execution and delivery of this Agreement and the consummation of the transactions contemplated by this Agreementherein and therein.

Certified Resolutions. A certified copy of the resolutions adopted by of the Board of Directors of Seller and by the Sole Shareholder 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. A certified copy of the resolutions adopted by of the Board of Directors of Seller Parent and by the Sole Shareholder Buyer authorizing and approving this Agreement and the other agreements, documents and instruments described herein and the consummation of the transactions contemplated by this Agreement.

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