Common use of Corporate Acts and Proceedings Clause in Contracts

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the Certificate of Merger (together, the “Merger Documents”) have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings referred to in Section 1.02.

Appears in 11 contracts

Samples: Merger Agreement (Active With Me Inc.), Merger Agreement (Be Active Holdings, Inc.), Merger Agreement (Stratex Oil & Gas Holdings, Inc.)

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Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the Certificate of Merger (together, the “Merger Documents”) have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings filing referred to in Section 1.021.2.

Appears in 7 contracts

Samples: Merger Agreement (Spatializer Audio Laboratories Inc), Merger Agreement (Windy Creek Developments, Inc.), Merger Agreement (Western Exploration Inc.)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the Certificate of Merger (together, the “Merger Documents”) have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings referred to in Section 1.02.

Appears in 6 contracts

Samples: Merger Agreement, Merger Agreement (Cinjet Inc), Agreement of Merger and Plan of Reorganization (SSTL, Inc.)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the Certificate of Merger (together, the “Merger Documents”) have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings filing of the Certificate of Merger referred to in Section 1.021.2.

Appears in 5 contracts

Samples: Merger Agreement (Powerverde, Inc.), Merger Agreement (Trunity Holdings, Inc.), Merger Agreement (Wireless Holdings Inc)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement Agreement, the Certificate of Merger and the Certificate Articles of Merger (together, the “Merger Documents”) have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings referred to in Section 1.02.

Appears in 5 contracts

Samples: Merger Agreement (Bullfrog Gold Corp.), Merger Agreement (Bullfrog Gold Corp.), Merger Agreement (KeyOn Communications Holdings Inc.)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the Certificate of Merger (together, the "Merger Documents") have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings filing referred to in Section 1.021.2.

Appears in 4 contracts

Samples: Merger Agreement (Lions Gate Investment LTD), Merger Agreement (Lions Gate Investment LTD), Merger Agreement (Lions Gate Investment LTD)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the Certificate of Merger (together, the “Merger Documents”) have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings referred to in Section 1.021.2.

Appears in 3 contracts

Samples: Merger Agreement (Broadcaster Inc), Merger Agreement (Fitness Xpress Software Inc.), Merger Agreement (Farrier Resources Corp)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the Certificate of Merger (together, the “Merger Documents”"MERGER DOCUMENTS") have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings filing referred to in Section 1.021.2.

Appears in 3 contracts

Samples: Merger Agreement (Chubasco Resources Corp.), Merger Agreement (Darwin Resources Corp.), Merger Agreement (Medallion Crest Management Inc)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the Certificate of Merger (together, the "Merger Documents") have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings referred to in Section 1.021.2.

Appears in 3 contracts

Samples: Merger Agreement (Fairview Energy Corporation, Inc.), Merger Agreement (Towerstream Corp), Merger Agreement (Handheld Entertainment, Inc.)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and Agreement, the Certificate of Merger and any other agreements delivered in connection herewith (together, the “Merger Documents”) have been duly authorized by the Board board of Directors directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings referred to filing referenced in Section 1.021.2.

Appears in 3 contracts

Samples: Agreement of Merger and Plan of Reorganization (CURAXIS PHARMACEUTICAL Corp), Merger Agreement (Auto Search Cars, Inc.), Merger Agreement (Auto Search Cars, Inc.)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the Certificate of Merger (together, the “Merger Documents”) have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the StockholdersShareholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings filing referred to in Section 1.021.2.

Appears in 3 contracts

Samples: Merger Agreement (Convention All Holdings Inc), Merger Agreement (Odyne Corp), Merger Agreement (Flex Resources Co. LTD)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the Certificate Statement of Merger (together, the “Merger Documents”) have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings filing of the Statement of Merger referred to in Section 1.021.2.

Appears in 2 contracts

Samples: Merger Agreement (LG Holding Corp), Merger Agreement (Across America Financial Services, Inc.)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the Certificate of Merger (together, the “Merger Documents”) have been duly authorized by the Board of Directors of the Company and and, as of the Closing, shall have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for taken or will have been taken at or prior to the filings referred to in Section 1.02Closing.

Appears in 2 contracts

Samples: Merger Agreement (NewGen BioPharma Corp.), Merger Agreement

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the Certificate of Merger (together, the "Merger Documents") have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings filing of the Certificate of Merger referred to in Section 1.021.2.

Appears in 2 contracts

Samples: Merger Agreement (Zen Pottery Equipment Inc), Merger Agreement (Birch Branch Inc)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the Certificate of Merger (together, the “Merger Documents”) have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the StockholdersCAN, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings referred to in Section 1.02.

Appears in 2 contracts

Samples: Merger Agreement (Heavy Metal, Inc.), Merger Agreement (interCLICK, Inc.)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the Certificate of Merger (together, the "Merger Documents") have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the StockholdersShareholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings filing referred to in Section 1.021.2.

Appears in 2 contracts

Samples: Merger Agreement (Quality Exchange Inc), Merger Agreement (Wildon Productions Inc)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the Certificate of Merger (together, the “Merger Documents”"MERGER DOCUMENTS") have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings referred to in Section 1.021.2.

Appears in 2 contracts

Samples: Merger Agreement (Northern Way Resources, Inc.), Merger Agreement (Edgemont Resources Corp)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the Certificate Articles of Merger (together, the "Merger Documents") have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the StockholdersShareholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings filing referred to in Section 1.021.2.

Appears in 1 contract

Samples: Merger Agreement (Reliability Inc)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement Agreement, the Statement of Merger and the Certificate of Merger (together, the “Merger Documents”) have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings referred to in Section 1.02.

Appears in 1 contract

Samples: Merger Agreement (Cherry Tankers Inc.)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the DE-Certificate of Merger (together, the “Merger Documents”) have been duly authorized by the Board of Directors of the Company and have been or will, prior to the Closing, be approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings referred to in Section 1.02.

Appears in 1 contract

Samples: Merger Agreement (Med-X, Inc.)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement Agreement, the Statement of Merger and the Certificate Articles of Merger (together, the “Merger Documents”) have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings referred to in Section 1.02.

Appears in 1 contract

Samples: Merger Agreement (Progressive Training, Inc.)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the Certificate Articles of Merger (together, the “Merger Documents”) have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings referred to in Section 1.02.

Appears in 1 contract

Samples: Merger Agreement (Caribbean Villa Catering Corp)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the Certificate of Merger (together, the “Merger Documents”"MERGER DOCUMENTS") have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings filing of the Certificate of Merger referred to in Section 1.021.2.

Appears in 1 contract

Samples: Merger Agreement (Lighten Up Enterprises International Inc)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the Certificate of Merger (together, the “Merger Documents”) have been duly authorized by the Board of Directors of the Company Inventergy and have been approved by the requisite vote of the Inventergy Stockholders, and and, except as set forth in Schedule 2.06, all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings referred to in Section 1.02.

Appears in 1 contract

Samples: Merger Agreement (Eon Communications Corp)

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Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the DE-Certificate of Merger (together, the “Merger Documents”) have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings referred to in Section 1.02.

Appears in 1 contract

Samples: Merger Agreement (BeesFree, Inc.)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the Certificate of Merger (together, the “Merger Documents”) have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings filing referred to in Section 1.02.

Appears in 1 contract

Samples: Merger Agreement (Excel Corp)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the Certificate of Merger (together, the "Merger Documents") have been duly authorized by the Board of Directors of the Company and and, as of the Closing, shall have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for taken or will have been taken at or prior to the filings referred to in Section 1.02Closing.

Appears in 1 contract

Samples: Merger Agreement (JUVA LIFE INC./Canada)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the Certificate Statement of Merger (together, the "Merger Documents") have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings filing of the Statement of Merger referred to in Section 1.021.2.

Appears in 1 contract

Samples: Merger Agreement (WESTMOUNTAIN Co)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and Agreement, the Certificate of Merger, the Agreement of Merger and the Officer’s Certificate (together, the “Merger Documents”) have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings referred to in Section 1.02.

Appears in 1 contract

Samples: Merger Agreement (Waxess Holdings, Inc.)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the Certificate Plan of Merger (together, the “Merger Documents”) have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings filing of the Statement of Merger and Certificate of Merger referred to in Section 1.021.2.

Appears in 1 contract

Samples: Merger Agreement (CST Holding Corp.)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement Agreement, the DE-Certificate of Merger and the Certificate CA-Agreement of Merger (together, the “Merger Documents”) have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings referred to in Section 1.02.

Appears in 1 contract

Samples: Merger Agreement (Casita Enterprises, Inc.)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement Agreement, the DE-Certificate of Merger and the Certificate NV-Articles of Merger (together, the “Merger Documents”) have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings referred to in Section 1.02.

Appears in 1 contract

Samples: Merger Agreement (Adex Media, Inc.)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement Agreement, and the Certificate of Merger (together, the “Merger Documents”) have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings referred to in Section 1.02.

Appears in 1 contract

Samples: Merger Agreement (Customer Acquisition Network Holdings, Inc.)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement Agreement, the Statement of Merger and the Certificate of Merger (together, the "Merger Documents") have been duly authorized by the Board of Directors Managers of the Company and have been approved by the requisite vote of the StockholdersCompany Equityholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings filing of the Statement of Merger and Certificate of Merger referred to in Section 1.021.2.

Appears in 1 contract

Samples: Merger Agreement (WestMountain Alternative Energy Inc)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the Certificate Articles of Merger (together, the “Merger Documents”) have been duly authorized by the Board of Directors of the Company and the transactions contemplated thereby have been approved by the requisite vote of the StockholdersStockholders in accordance with Nevada Law, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings filing referred to in Section 1.021.2.

Appears in 1 contract

Samples: Merger Agreement (Bacterin International Holdings, Inc.)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement Agreement, the DE-Certificate of Merger and the NY-Certificate of Merger (together, the “Merger Documents”) have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings referred to in Section 1.02.

Appears in 1 contract

Samples: Merger Agreement (Clear Skies Holdings Inc)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the Certificate Articles of Merger (together, the “Merger Documents”) have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings referred to in Section 1.02.

Appears in 1 contract

Samples: Merger Agreement (Ip Technology Services, Inc.)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the Certificate of Merger (together, the “Merger Documents”) have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents and the consummation of the Merger have been validly and appropriately taken, except for the filings referred to in Section 1.02Company.

Appears in 1 contract

Samples: Merger Agreement (Xedar Corp)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement and the Certificate of Merger (together, the "Merger Documents”Documentation") have been duly authorized by the Board of Directors of the Company and have been approved by the requisite vote of the Stockholders, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Merger Documents Documentation and the consummation of the Merger have been validly and appropriately taken, except for the filings filing referred to in Section 1.021.2.

Appears in 1 contract

Samples: Merger Agreement (Refocus Group Inc)

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