Charter, Bylaws, Etc Sample Clauses

Charter, Bylaws, Etc. Owner has caused to be delivered to Investors true, correct and complete copies of the charter and bylaws of Owner and Harken Colombia as now in effect and the minutes of all meetings of Owner's and Harken Colombia's Board of Directors (and all consents in lieu of such meetings) at which action was taken concerning the execution and delivery of this Agreement or the authorization, execution, delivery and performance of the Association Contract.
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Charter, Bylaws, Etc. The Company shall have delivered to the Acquirors a certificate signed by its sole officer certifying to: (i) a true, correct and complete copy of the Company's certificate or articles of incorporation, (ii) a true, correct and complete copy of the Company's bylaws, (iii) a true, correct and complete copy of all Company Board of Directors and stockholder resolutions adopted in connection with this Agreement and/or the Transaction, and (iv) the identity and signature of its officer or officers who shall have executed this Agreement or any other Company Document on or before the Closing Date.
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Charter, Bylaws, Etc. Each Acquiror shall have delivered to the Company a certificate signed by two or more of its officers certifying to: (i) a true, correct and complete copy of such Acquiror's certificate or articles of incorporation, (ii) a true, correct and complete copy of such Acquiror's bylaws, (iii) a true, correct and complete copy of all resolutions adopted by the Board of Directors and (in the case of MergerCo) stockholder of such Acquiror in connection with this Agreement and/or the Transaction, and (iv) the identity and signature of its officer or officers who shall have executed this Agreement or any other Acquiror Document on its behalf on or before the Closing Date.
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Charter, Bylaws, Etc. Owner has caused to be delivered to Investors true, correct and complete copies of the charter and bylaws of Owner as now in effect and the minutes of all meetings of Owner's Board of Directors (and all consents in lieu of such meetings) at which action was taken concerning the execution and delivery of this Agreement and the Registration Rights Agreement.
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Charter, Bylaws, Etc. Seller shall have delivered to Purchaser a certificate signed by one or of more its officers certifying to: (i) a true, correct and complete copy of Seller's certificate or articles of incorporation, (ii) a true, correct and complete copy of Seller's bylaws, (iii) a true, correct and complete copy of all resolutions of the Board of Directors and (inasmuch as the Purchase and Sale will constitute a sale of all, or substantially all, of Seller's property otherwise than in the usual and regular course of business within the meaning of the Texas Business Corporations Act) shareholders of Seller adopted in connection with this Agreement and/or the Purchase and Sale, and (iv) the identity and signature of its officer or officers who shall have executed this Agreement or any other documents related hereto in the name or on behalf of Seller on or before the Closing Date.
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Charter, Bylaws, Etc. Purchaser shall have delivered to Seller a certificate signed by one or more of its officers certifying to: (i) a true, correct and complete copy of Purchaser's certificate or articles of incorporation, (ii) a true, correct and complete copy of Purchaser's bylaws, (iii) a true, correct and complete copy of all resolutions of the Board of Directors and shareholders, if any, adopted in connection with this Agreement and/or the Purchase and Sale, and (iv) the identity and signature of its officer or officers who shall have executed this Agreement or any other documents related hereto in the name or on behalf of Purchaser on or before the Closing Date.
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Charter, Bylaws, Etc. Each Party shall cause to be executed and delivered to each other Party a certificate signed by two or of more its officers certifying to: (i) a true, correct and complete copy of such Party's certificate or articles of incorporation; (ii) a true, correct and complete copy of such Party's bylaws; (iii) a true, correct and complete copy of all resolutions of the Board of Directors of such Party adopted in connection with this Agreement and/or the Main Transactions; (iv) in the case of ELXSI and BickHoldCo, inasmuch as the Initial Contribution and Second Contribution may constitute a transfer of all or substantially all of their respective properties and assets (respectively), all resolutions of the sole shareholder of such Party (Parent and ELXSI, respectively) in connection with this Agreement and/or the Main Transactions; and (v) the identity and signature of its officer or officers who shall have executed this Agreement or any Transfer Instrument in the name or on behalf of such Party on or before the Closing Date.
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Charter, Bylaws, Etc 
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Related to Charter, Bylaws, Etc

  • Charter; Bylaws The Charter and Bylaws of FNB Bank in effect immediately prior to the Effective Time shall be the Charter and Bylaws of the Surviving Bank, until altered, amended or repealed in accordance with their terms and applicable law.

  • Articles of Incorporation; Bylaws (a) At the Effective Time, the articles of incorporation of Merger Sub shall be the articles of incorporation of the Surviving Corporation until thereafter amended in accordance with their terms and as provided by applicable Law.

  • Certificate of Incorporation; Bylaws (a) At the Effective Time, the Certificate of Incorporation of the Company, as in effect immediately prior to the Effective Time, shall be amended to read in its entirety as set forth in Exhibit A attached hereto and, as so amended, shall be the Certificate of Incorporation of the Surviving Corporation until thereafter amended in accordance with the provisions thereof and as provided by Law.

  • Memorandum and Articles of Association The Company shall not take any action or omit to take any action that would cause the Company to be in breach or violation of its Amended and Restated Memorandum and Articles of Association.

  • Charter, Bylaws and Corporate Records The minute books of the Seller and its Subsidiaries contain complete and accurate records of all meetings and other corporate actions of the board of directors, committees of the board of directors, incorporators and stockholders of the Seller and its Subsidiaries from September 15, 1995 to the date hereof. All material corporate decisions and actions have been validly made or taken. All corporate books, including without limitation the share transfer register, comply with applicable laws and regulations and have been regularly updated. Such books fully and correctly reflect all the decisions of the stockholders.

  • Amendments to Articles of Incorporation or Bylaws Change in Fiscal Year Disclosure is required of any amendment “to the governing documents of the issuing entity” Depositor

  • Articles of Incorporation; Bylaws; Directors and Officers At the Effective Time:

  • Certificate of Incorporation, Bylaws, and Minute Books Copies of the Certificate of Incorporation and of the other corporate documents of Concept X which will be delivered to GMEC are true, correct and complete copies thereof. The minute books of Concept X which will be made available for inspection contain accurate minutes of all meetings and accurate consents in lieu of meetings of the Board of Directors (and any committee thereof) and of the Shareholder of Concept X since the date of incorporation and accurately reflect all transactions referred to in such minutes and consents in lieu of meetings.

  • Amendment of Bylaws In furtherance and not in limitation of the powers conferred by the laws of the State of Delaware, the Board of Directors is expressly authorized to adopt, amend or repeal the Bylaws of the Corporation.

  • Charter The amended and restated articles of incorporation of the Corporation, as amended from time to time.

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