Copies of Resolutions. At the Post-Closing (i) the Company shall have furnished PRCO with a certificate of its CEO or President, as the case may be, in the form of EXHIBIT 6.1(A) annexed hereto, certifying that attached thereto are copies of resolutions duly adopted by the board of directors of the Company authorizing the execution, delivery and performance of this Agreement and all other necessary or proper corporate action to enable the Company to comply with the terms of this Agreement and (ii) Acquisition shall have furnished PRCO with a certificate of its CEO or President, as the case may be, in the form of EXHIBIT 6.1(E) annexed hereto, certifying that attached thereto are copies of resolutions duly adopted by the board of directors of Acquisition authorizing the execution, delivery and performance of this Agreement and all other necessary or proper corporate action to enable Acquisition to comply with the terms of this Agreement.
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Samples: Merger Agreement (Blue Moon Group Inc), Merger Agreement (Bib Holdings LTD)
Copies of Resolutions. At the Post-Closing (i) the Company shall have ----------------------- furnished PRCO CGMI with a certificate of its CEO or President, as the case may be, in the form of EXHIBIT 6.1(A6.1(A)(1) annexed hereto, certifying that attached ------------------ thereto are copies of resolutions duly adopted by the board of directors of the Company authorizing the execution, delivery and performance of this Agreement and all other necessary or proper corporate action to enable the Company to comply with the terms of this Agreement and (ii) Acquisition shall have furnished PRCO CGMI with a certificate of its CEO or President, as the case may be, in the form of EXHIBIT 6.1(E6.1(A)(2) annexed hereto, certifying that attached ------------------ thereto are copies of resolutions duly adopted by the board of directors of Acquisition authorizing the execution, delivery and performance of this Agreement and all other necessary or proper corporate action to enable Acquisition to comply with the terms of this Agreement.
Appears in 2 contracts
Samples: Merger Agreement (Delivery Now Corp), Merger Agreement (Delivery Now Corp)
Copies of Resolutions. At the Post-Closing (i) the Company shall have furnished PRCO OS with a certificate of its CEO or President, as the case may be, in the form of EXHIBIT 6.1(A) annexed hereto, certifying that attached thereto are copies of resolutions duly adopted by the board of directors of the Company authorizing the execution, delivery and performance of this Agreement and all other necessary or proper corporate action to enable the Company to comply with the terms of this Agreement and (ii) Acquisition shall have furnished PRCO OS with a certificate of its CEO or President, as the case may be, in the form of EXHIBIT 6.1(E) annexed hereto, certifying that attached thereto are copies of resolutions duly adopted by the board of directors of Acquisition authorizing the execution, delivery and performance of this Agreement and all other necessary or proper corporate action to enable Acquisition to comply with the terms of this Agreement.
Appears in 2 contracts
Samples: Merger Agreement (Reality Wireless Networks Inc), Merger Agreement (Reality Wireless Networks Inc)
Copies of Resolutions. At the Post-Closing (i) the Company shall have furnished PRCO RWT with a certificate of its CEO or President, as the case may be, in the form of EXHIBIT 6.1(A6.1(a)(1) annexed hereto, certifying that attached thereto are copies of resolutions duly adopted by the board of directors of the Company authorizing the execution, delivery and performance of this Agreement and all other necessary or proper corporate action to enable the Company to comply with the terms of this Agreement and (ii) Acquisition shall have furnished PRCO RWT with a certificate of its CEO or President, as the case may be, in the form of EXHIBIT 6.1(E6.1(A)(2) annexed hereto, certifying that attached thereto are copies of resolutions duly adopted by the board of directors of Acquisition authorizing the execution, delivery and performance of this Agreement and all other necessary or proper corporate action to enable Acquisition to comply with the terms of this Agreement.
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Copies of Resolutions. At the Post-Closing (i) the Company shall have furnished PRCO ACMI with a certificate of its CEO or President, as the case may be, in the form of EXHIBIT 6.1(A) annexed hereto, certifying that attached thereto are copies of resolutions duly adopted by the board of directors of the Company authorizing the execution, delivery and performance of this Agreement and all other necessary or proper corporate action to enable the Company to comply with the terms of this Agreement and (ii) Acquisition shall have furnished PRCO ACMI with a certificate of its CEO or President, as the case may be, in the form of EXHIBIT 6.1(E) annexed hereto, certifying that attached thereto are copies of resolutions duly adopted by the board of directors of Acquisition authorizing the execution, delivery and performance of this Agreement and all other necessary or proper corporate action to enable Acquisition to comply with the terms of this Agreement.
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