CHARTER DOCUMENTS AND BY-LAWS. The Purchaser shall have received a certificate, dated the Closing Date, of the Secretary of the Company attaching (i) a true and complete copy of the Company's Articles of Incorporation with all amendments thereto, as filed with the Secretary of State of the State of Texas, (ii) a true and complete copy of the Company's By-Laws in effect as of such date, (iii) certificates of good standing of the appropriate officials of the jurisdiction of incorporation of the Company, and (iv) resolutions of the Board of Directors of the Company authorizing the execution and delivery of this Agreement and the issuance of the Shares and the Warrant Shares.
Appears in 2 contracts
Samples: Stock and Warrant Purchase Agreement (Equalnet Holding Corp), Stock and Warrant Purchase Agreement (Crane James R)
CHARTER DOCUMENTS AND BY-LAWS. The Purchaser shall have received a certificate, dated the Closing Date, of the Secretary of the Company attaching (i) a true and complete copy of the Company's Articles of Incorporation with all amendments thereto, as filed with the Secretary of State of the State of Texas, (ii) a true and complete copy of the Company's By-Laws in effect as of such date, (iii) certificates of good standing of the appropriate officials of the jurisdiction of incorporation of the Company, and (iv) resolutions of the Board of Directors of the Company authorizing the execution and delivery of this Agreement and the issuance of the Shares and the Warrant Shares.
Appears in 2 contracts
Samples: Stock Purchase Agreement (Equalnet Holding Corp), Stock Purchase Agreement (Willis Michael T)
