Common use of Company Certificates Clause in Contracts

Company Certificates. The Purchaser shall have received a certificate, dated the Closing Date, signed by the Secretary or an Assistant Secretary of the Company and certifying (i) that attached thereto is a true, correct and complete copy of (A) the Company's Certificate of Incorporation, as amended to the date thereof, (B) the Company's By-Laws, as amended to the date thereof, and (C) resolutions duly adopted by the Board of Directors of the Company authorizing the execution and delivery of this Agreement and the Registration Rights Agreement and the issuance and sale of the Shares and the Underlying Shares and (ii) the incumbency of officers executing this Agreement and the Registration Rights Agreement;

Appears in 3 contracts

Samples: Convertible Preferred Stock Purchase Agreement (Glasgal Communications Inc), Convertible Preferred Stock Purchase Agreement (Pipeline Technologies Inc), Convertible Preferred Stock Purchase Agreement (Incomnet Inc)

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Company Certificates. The Purchaser shall have received a certificate, dated the Closing Date, signed by the Secretary or an Assistant Secretary of the Company and certifying (i) that attached thereto is a true, correct and complete copy of (A) the Company's Certificate of Incorporation, as amended to the date thereof, (B) the Company's Byby-Lawslaws, as amended to the date thereof, and (C) resolutions duly adopted by the Board of Directors of the Company authorizing the execution and delivery of this Agreement and the Registration Rights Agreement and the issuance and sale of the Shares and the Underlying Shares and (ii) the incumbency of officers executing this Agreement and the Registration Rights Agreement;

Appears in 2 contracts

Samples: Convertible Preferred Stock Purchase Agreement (Multicom Publishing Inc), Convertible Preferred Stock Purchase Agreement (Multicom Publishing Inc)

Company Certificates. The Purchaser shall have received a certificate, dated the Closing Date, signed by the Secretary or an Assistant Secretary of the Company and certifying (i) that attached thereto is a true, correct and complete copy of (A) the Company's Certificate of Incorporation, as amended to the date thereof, (B) the Company's By-Laws, as amended to the date thereof, and (C) resolutions duly adopted by the Board of Directors of the Company authorizing the execution and delivery of this Agreement and the Registration Rights Agreement Transaction Documents and the issuance and sale of the Shares and the Underlying Shares and (ii) the incumbency of officers executing this Agreement and the Registration Rights AgreementTransaction Documents;

Appears in 1 contract

Samples: Convertible Preferred Stock Purchase Agreement (Wave Systems Corp)

Company Certificates. The Purchaser shall have received a certificate, dated the Closing Date, signed by the Secretary or an Assistant Secretary of the Company and certifying (i) that attached thereto is a true, correct and complete copy of (A) the Company's Certificate Restated Articles of IncorporationOrganization, as amended to the date thereof, (B) the Company's By-Laws, as amended to the date thereof, and (C) resolutions duly adopted by the Board of Directors of the Company authorizing the execution and delivery of this Agreement the Transaction Documents, the Statement of Rights and the Registration Rights Agreement Preferences and the issuance and sale of the Shares, Warrants, Warrant Shares and the Underlying Shares and (ii) the incumbency of officers executing this Agreement and the Registration Rights AgreementTransaction Documents;

Appears in 1 contract

Samples: Convertible Preferred Stock Purchase Agreement (Cayenne Software Inc)

Company Certificates. The Purchaser shall have received a certificate, dated the Closing Date, signed by the Secretary or an Assistant Secretary of the Company and certifying (i) that attached thereto is a true, correct and complete copy of (A) the Company's Certificate of Incorporation, as amended to the date thereof, (B) the Company's By-Laws, as amended to the date thereof, and (C) resolutions duly adopted by the Board of Directors of the Company authorizing the execution and delivery of this Agreement and the Registration Rights Agreement and the issuance and sale of the Shares Debentures and the Underlying Shares and (ii) the incumbency of officers executing this Agreement and the Registration Rights Agreement;

Appears in 1 contract

Samples: Escrow Agreement (Universal Medical Systems Inc)

Company Certificates. The Purchaser shall have received a -------------------- certificate, dated the Closing Date, signed by the Secretary or an Assistant Secretary of the Company and certifying (i) that attached thereto is a true, correct and complete copy of (A) the Company's Certificate of Incorporation, as amended to the date thereof, (B) the Company's By-Laws, as amended to the date thereof, and (C) resolutions duly adopted by the Board of Directors of the Company authorizing the execution and delivery of this Agreement and the Registration Rights Agreement and Agreement, the issuance and sale of the Shares and the Underlying Shares and (ii) the incumbency of officers executing this Agreement and the Registration Rights Agreement;

Appears in 1 contract

Samples: Common Stock Purchase Agreement (Wolfpack Corp)

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Company Certificates. The Purchaser shall have received a certificate, dated the Closing Date, signed by the Secretary or an Assistant Secretary of the Company and certifying (i) that attached thereto is a true, correct and complete copy of (A) the Company's Certificate of Incorporation, as amended to the date thereof, (B) the Company's By-Laws, as amended to the date thereof, and (C) resolutions duly adopted by the Board of Directors of the Company authorizing the execution and delivery of this Agreement and the Registration Rights Agreement and the issuance and sale of the Shares Units and the Underlying Shares and (ii) the incumbency of officers executing this Agreement and the Registration Rights Agreement;

Appears in 1 contract

Samples: Convertible Debenture and Warrant Purchase Agreement (Empyrean Bioscience Inc)

Company Certificates. The Purchaser shall have received -------------------- a certificate, dated the Closing Date, signed by the Secretary or an Assistant Secretary of the Company and certifying (i) that attached thereto is a true, correct and complete copy of (A) the Company's Certificate of Incorporation, as amended to the date thereof, (B) the Company's By-Laws, as amended to the date thereof, and (C) resolutions duly adopted by the Board of Directors of the Company authorizing the execution and delivery of this Agreement and the Registration Rights Agreement and Agreement, the issuance and sale of the Shares and the Underlying Shares and (ii) the incumbency of officers executing this Agreement and the Registration Rights Agreement;

Appears in 1 contract

Samples: Purchase Agreement (Wolfpack Corp)

Company Certificates. The Purchaser shall have received a certificate, dated the Closing Date, signed by the Secretary or an Assistant Secretary of the Company and certifying (i) that attached thereto is a true, correct and complete copy of (A) the Company's Restated Certificate of Incorporation, as amended to the date thereof, (B) the Company's By-Laws, as amended to the date thereof, and (C) resolutions duly adopted by the Board of Directors of the Company authorizing the execution and delivery of this Agreement and the Registration Rights Agreement Transaction Documents and the issuance and sale of the Shares Shares, the Warrant and the Underlying Shares and (ii) the incumbency of officers executing this Agreement and the Registration Rights AgreementTransaction Documents;

Appears in 1 contract

Samples: Convertible Preferred Stock Purchase Agreement (Wave Systems Corp)

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