CHARTER, BYLAWS, ETC Sample Clauses

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. 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.
Sample 1
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.
Sample 1
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.
Sample 1
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.
Sample 1
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.
Sample 1
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.
Sample 1
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CHARTER, BYLAWS, ETC 
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Related to CHARTER, BYLAWS, ETC

  • Articles of Incorporation; Bylaws (a) At the Effective Time, the Articles of Incorporation of Company, as in effect immediately prior to the Effective Time, shall be the Articles of Incorporation of the Surviving Corporation until thereafter amended as provided by law and such Articles of Incorporation of the Surviving Corporation. (b) The Bylaws of Company, as in effect immediately prior to the Effective Time, shall be, at the Effective Time, the Bylaws of the Surviving Corporation until thereafter amended.

  • Certificate of Incorporation; Bylaws (a) At the Effective Time, the Certificate of Incorporation of Merger Sub, as in effect immediately prior to the Effective Time, shall be the Certificate of Incorporation of the Surviving Corporation until thereafter amended as provided by Delaware Law and such Certificate of Incorporation. (b) The Bylaws of Merger Sub, as in effect immediately prior to the Effective Time, shall be the Bylaws of the Surviving Corporation until thereafter amended.

  • 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.

  • Certificate of Incorporation, Bylaws, and Minute Books The copies of the Articles of Incorporation and of the Bylaws of ATDH which have been delivered to Global are true, correct and complete copies thereof. The minute book of ATDH, which has been made available for inspection, contains 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 ATDH since the date of incorporation and accurately reflects all transactions referred to in such minutes and consents in lieu of meetings.

  • Amendment of Bylaws These bylaws may be altered, amended or repealed, and new bylaws made, by the Board of Directors, but the stockholders may make additional bylaws and may alter and repeal any bylaws whether adopted by them or otherwise.

  • Charter The terms of this Lease shall be governed by and subject to the budget and fiscal provisions of the Charter of the City and County of San Francisco.

  • Articles of Incorporation The articles of incorporation of the Company in effect at the Effective Time shall be the articles of incorporation of the Surviving Corporation until amended in accordance with applicable law.

  • Articles of Incorporation and Bylaws The articles of incorporation and bylaws of the entity holding the charter shall provide for governance of the operation of the School as a nonprofit corporation and public charter school and shall at all times be consistent with all applicable law and this Certificate. The School shall notify the Authorizer of any modification to the Articles or Bylaws within five (5) business days of approval by the Charter Board.

  • Certificate of Incorporation; Bylaws; Directors and Officers The Certificate of Incorporation of the Surviving Company from and after the Closing shall be the Certificate of Incorporation of ProVision until thereafter amended in accordance with the provisions therein and as provided by the applicable provisions of the State Corporation Law. The Bylaws of the Surviving Company from and after the Closing shall be the Bylaws of ProVision as in effect immediately prior to the Closing, continuing until thereafter amended in accordance with their terms, the Certificate of Incorporation of the Surviving Company and as provided by the State Corporation Law. The Directors of ProVision at the Effective Time shall continue to be the Directors of the Merger Sub.

  • Articles of Incorporation and Bylaws of the Surviving Corporation At the Effective Time, (i) the Articles of Incorporation of Company as in effect immediately prior to the Effective Time shall be the Articles of Incorporation of the Surviving Corporation until thereafter amended as provided by law and such Articles of Incorporation, and (ii) the Bylaws of Company as in effect immediately prior to the Effective Time shall be the Bylaws of the Surviving Corporation until thereafter amended as provided by law, the Articles of Incorporation of the Surviving Corporation and such Bylaws.

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