Common use of Certified Resolutions Clause in Contracts

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

Appears in 1 contract

Samples: Asset Purchase Agreement (Gardner Denver Machinery Inc)

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

Appears in 1 contract

Samples: Asset Purchase Agreement (Zitel Corp)

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

Appears in 1 contract

Samples: Stock Purchase Agreement (Zitel Corp)

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

Appears in 1 contract

Samples: Asset Purchase Agreement (Zitel Corp)

Certified Resolutions. A certified copy Certified copies of the --------------------- resolutions of the Boards Board of Directors of Buyer and any Affiliate to which this Agreement may be assigned the Shareholders authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement. 9.1. (f)

Appears in 1 contract

Samples: Stock Purchase Agreement (Chemed Corp)

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

Appears in 1 contract

Samples: Asset Purchase Agreement (Northland Cranberries Inc /Wi/)

Certified Resolutions. A certified copy of the --------------------- resolutions of the Boards governing board of Directors of Buyer and any Affiliate to which this Agreement may be assigned Purchaser authorizing and approving the execution and delivery of this Agreement and the consummation of the transactions contemplated by this Agreementherein and therein.

Appears in 1 contract

Samples: Purchase and Sale Agreement (Nelnet Inc)

Certified Resolutions. A certified copy of the --------------------- resolutions of the Boards Board of Directors of Parent and Buyer and any Affiliate to which this Agreement may be assigned authorizing and approving this Agreement and the other agreements, documents and instruments described herein and the consummation of the transactions contemplated by this Agreement.

Appears in 1 contract

Samples: Stock Purchase Agreement (Zitel Corp)

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

Appears in 1 contract

Samples: Asset Purchase Agreement (Teletrak Environmental Systems Inc)

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

Appears in 1 contract

Samples: Asset Purchase Agreement (Gardner Denver Machinery Inc)

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

Appears in 1 contract

Samples: Purchase and Sale Agreement (Cyber Care Inc)

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

Appears in 1 contract

Samples: Asset Purchase and Sale Agreement (Eltron International Inc)

Certified Resolutions. A certified copy of the --------------------- resolutions of the Boards Board of Directors of Buyer and any Affiliate to which this Agreement may be assigned authorizing and approving this Agreement and the other agreements, documents and instruments herein and the consummation of the transactions contemplated by this Agreement.

Appears in 1 contract

Samples: Asset Purchase Agreement (Zitel Corp)

Certified Resolutions. A certified copy of the --------------------- resolutions of the Boards governing board of Directors of Buyer and any Affiliate to which this Agreement may be assigned Seller authorizing and approving the execution and delivery of this Agreement and the consummation of the transactions contemplated by this Agreementherein and therein.

Appears in 1 contract

Samples: Purchase and Sale Agreement (Nelnet Inc)

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