Common use of Company Resolutions Clause in Contracts

Company Resolutions. Neither the Company nor any class of its members has passed any resolution (other than resolutions relating to business at annual general meetings which was not special business).

Appears in 3 contracts

Samples: Syniverse Holdings LLC, Acquisition Agreement (Tiger Telematics Inc), Smtek International Inc

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Company Resolutions. Neither the Company nor any class of its members has passed any resolution (other than resolutions relating to business at annual general meetings Annual General Meetings which was not special business).

Appears in 3 contracts

Samples: Agreement (Smtek International Inc), Share Purchase Agreement (Parexel International Corp), Share Purchase Agreement (Parexel International Corp)

Company Resolutions. Neither the Company nor any class of its members has passed any resolution (other than resolutions relating to business at annual general meetings meetings) which was not special business).

Appears in 1 contract

Samples: Merger Agreement (Whittman Hart Inc)

Company Resolutions. Neither the Company nor any class of its members has passed any resolution (other than resolutions relating to business at annual general meetings which was not special businessbusiness or those resolutions specifically passed in connection with the transactions contemplated by this Agreement).

Appears in 1 contract

Samples: Agreement (Complete Business Solutions Inc)

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Company Resolutions. Neither the Company nor any class of its members has during the period of six years ending on the date of this agreement passed any resolution (other than resolutions relating to business at annual general meetings Annual General Meetings which was not special business).

Appears in 1 contract

Samples: Share Purchase Agreement (Interliant Inc)

Company Resolutions. Neither the Company nor any class of its members has since the date of incorporation of the Company passed any resolution Resolution (other than resolutions Resolutions relating to business at annual general meetings Annual General Meetings which was not special business).

Appears in 1 contract

Samples: Scotts Company

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