Common use of Corporate Approval Clause in Contracts

Corporate Approval. The execution and delivery of this Agreement by Purchaser, and the performance of its covenants and obligations hereunder, shall have been duly authorized by all necessary corporate and shareholder action, and Purchaser shall have received copies of all resolutions pertaining to that authorization, certified by the secretary of Purchaser.

Appears in 3 contracts

Samples: Asset Purchase Agreement, Asset Purchase Agreement (Fossil Inc), Asset Purchase Agreement (Fossil Inc)

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Corporate Approval. The execution and delivery of this Agreement by Purchaser, the Seller and the performance of its covenants and obligations hereunderunder this Agreement, shall have been duly authorized by all necessary corporate and shareholder action, and Purchaser shall have received copies of all resolutions pertaining to that authorization, certified by the secretary of Purchaser.

Appears in 3 contracts

Samples: Asset Purchase Agreement (At&s Holdings Inc), Asset Purchase Agreement (At&s Holdings Inc), Asset Purchase Agreement (At&s Holdings Inc)

Corporate Approval. The execution and delivery of this Agreement by PurchaserSeller, and the performance of its covenants and obligations hereunderunder it, shall have been duly authorized by all necessary corporate and shareholder action, and Purchaser Buyer shall have received copies of all resolutions of directors and stockholders pertaining to that authorization, certified by the secretary of PurchaserSeller.

Appears in 2 contracts

Samples: Asset Purchase Agreement (Healthdesk Corp), Asset Purchase Agreement (Patient Infosystems Inc)

Corporate Approval. The execution and delivery of this Agreement by PurchaserSelling Parties, and the performance of its covenants and obligations hereunderunder it, shall have been duly authorized by all necessary corporate and shareholder action, and Purchaser Buyer shall have received copies of all resolutions pertaining to that authorization, certified by the secretary of PurchaserSeller and of Shareholder.

Appears in 2 contracts

Samples: Asset Purchase Agreement (Proxymed Inc /Ft Lauderdale/), Asset Purchase Agreement (Proxymed Inc /Ft Lauderdale/)

Corporate Approval. The execution and delivery of this Agreement by PurchaserBuyer, and the performance of its Buyer's covenants and obligations hereunderunder this Agreement, shall have been duly authorized by all necessary and required corporate and shareholder action, and Purchaser shall have received copies of all resolutions pertaining to that authorization, certified by the secretary of Purchaser.

Appears in 2 contracts

Samples: Purchase and Sale Agreement (SiVault Systems, Inc.), Purchase and Sale Agreement (SiVault Systems, Inc.)

Corporate Approval. The execution and delivery of this Agreement agreement by PurchaserSellers and Corporation, and the performance of its covenants Sellers' and Corporation's respective obligations hereunderunder it, shall have been duly authorized by all necessary corporate and shareholder action, and Purchaser Buyer shall have received copies of all resolutions or actions pertaining to that authorization, certified by the secretary of Purchaser.

Appears in 1 contract

Samples: Purchase and Sale Agreement (Pegasus Wireless Corp)

Corporate Approval. The execution and delivery of this Agreement by PurchaserSeller and Holdings, and the performance of its covenants and obligations hereunder, shall have been duly authorized by all necessary corporate and shareholder action, and Purchaser shall have received copies of all resolutions pertaining to that authorization, certified by the secretary of PurchaserSeller and Holdings.

Appears in 1 contract

Samples: Purchase and Sale Agreement (Net Value Holdings Inc)

Corporate Approval. The execution and delivery of this Agreement by PurchaserSellers, and the performance of its Sellers' covenants and obligations hereunderunder this Agreement, shall have been duly authorized by all necessary and required corporate and shareholder action, and Purchaser shall have received copies of all resolutions pertaining to that authorization, certified by the secretary of Purchaser.

Appears in 1 contract

Samples: Purchase and Sale Agreement (Verity Inc \De\)

Corporate Approval. The execution and delivery of this Agreement by Purchaser, Buyer and the performance of its covenants and obligations hereunder, under it shall have been duly authorized by all necessary corporate and shareholder action, and Purchaser shall have received copies of all resolutions pertaining to that authorization, certified by the secretary of Purchaser.

Appears in 1 contract

Samples: License Purchase Agreement (Leap Wireless International Inc)

Corporate Approval. The execution and delivery of this Agreement by PurchaserBuyer and Stephan, and the performance of its performaxxx xx their covenants and obligations hereunderunder it, shall have been duly authorized by all necessary corporate and shareholder action, and Purchaser shall have received copies of all resolutions pertaining to that authorization, certified by the secretary of Purchaser.

Appears in 1 contract

Samples: Asset Purchase Agreement (Stephan Co)

Corporate Approval. The execution and delivery of this Agreement agreement by PurchaserSelling Parties, and the performance of its covenants and Selling Parties' obligations hereunderunder it, shall have been duly authorized by all necessary corporate and shareholder action, and Purchaser Buyer shall have received copies of all resolutions or actions pertaining to that authorization, certified by the secretary of Purchaser.

Appears in 1 contract

Samples: Agreement for Purchase and Sale of Stock (Pegasus Wireless Corp)

Corporate Approval. The execution and delivery of this Agreement by PurchaserSeller, and the performance of its covenants and obligations hereunder, shall have been duly authorized by all necessary corporate and shareholder action, and Purchaser Buyer shall have received copies of all resolutions of directors and shareholders pertaining to that authorization, certified by the secretary Secretary of PurchaserSeller.

Appears in 1 contract

Samples: Asset Purchase Agreement (Teardrop Golf Co)

Corporate Approval. The execution and delivery of this Agreement by PurchaserBuyer, and the performance of its covenants and obligations hereunderunder it, shall have been duly authorized by all necessary corporate and shareholder action, and Purchaser Seller shall have received copies of all resolutions pertaining to that authorizationauthorization with respect to Buyer, certified by the secretary Secretary of PurchaserBuyer.

Appears in 1 contract

Samples: Asset Purchase Agreement (Jvweb Inc)

Corporate Approval. The execution and delivery of this This Agreement by Purchaser, and the performance of its Buyer’s covenants and obligations hereunder, under this Agreement shall have been duly authorized by all necessary corporate and shareholder action, and Purchaser Seller shall have received copies of all resolutions pertaining to that authorization, certified by the secretary Secretary of PurchaserCorporation.

Appears in 1 contract

Samples: Purchase and Sale Agreement (Surge Global Energy, Inc.)

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Corporate Approval. The execution and delivery of this Agreement agreement by PurchaserSelling Parties, and the performance of its covenants and Selling Parties' obligations hereunderunder it, shall have been duly authorized by all necessary corporate and shareholder action, and Purchaser Buyer shall have received copies of all resolutions or actions pertaining to that authorization. The execution and delivery of this agreement by Buyer, certified and the performance of Buyer's obligations under it, shall have been duly approved by the secretary Buyer's board of Purchaserdirectors.

Appears in 1 contract

Samples: Purchase and Sale Agreement (Pegasus Wireless Corp)

Corporate Approval. The execution and delivery of this Agreement by PurchaserSeller, and the performance of its covenants and obligations hereunderunder it, shall have been duly authorized by all necessary corporate and shareholder action[shareholder] approval, and Purchaser Buyer shall have received copies of all resolutions pertaining to that authorization, certified by the secretary of Purchaserauthorization with respect to Seller.

Appears in 1 contract

Samples: Asset Purchase Agreement (Taurus Entertainment Companies Inc)

Corporate Approval. The execution and delivery of this Agreement by PurchaserSeller, and the performance of its Seller's covenants and obligations hereunderunder this Agreement, shall have been duly authorized by all necessary and required corporate and shareholder action, and Purchaser shall have received copies of all resolutions pertaining to that authorization, certified by the secretary of Purchaser.

Appears in 1 contract

Samples: Purchase and Sale Agreement (SiVault Systems, Inc.)

Corporate Approval. The execution and delivery of this Agreement by PurchaserSeller, ------------------- and the performance of its Seller's covenants and obligations hereunderunder this Agreement, shall have been duly authorized by all necessary and required corporate and shareholder action, and Purchaser shall have received copies of all resolutions pertaining to that authorization, certified by the secretary of Purchaser.

Appears in 1 contract

Samples: Purchase and Sale Agreement (SiVault Systems, Inc.)

Corporate Approval. The execution and delivery of this Agreement by PurchaserBuyers, and the performance of its Buyers' covenants and obligations hereunderunder this Agreement, shall have been duly authorized by all necessary and required corporate and shareholder action, and Purchaser shall have received copies of all resolutions pertaining to that authorization, certified by the secretary of Purchaser.

Appears in 1 contract

Samples: Purchase and Sale Agreement (Verity Inc \De\)

Corporate Approval. The execution and delivery of this Agreement by Purchaserthe Buyer, and the performance of its covenants and obligations hereunder, shall have been duly authorized by all necessary corporate and shareholder action, and Purchaser the Sellers shall have received copies a certificate of all the corporate secretary or assistant secretary of the Buyer to the effect that the attached resolutions pertaining to such authorization have not been revoked, modified, amended or rescinded and are still in full force and effect and that authorization, certified by the secretary of Purchaserall other necessary action has been taken.

Appears in 1 contract

Samples: Purchase Agreement (Pantry Inc)

Corporate Approval. The execution and delivery of this Agreement by PurchaserCompany, and the performance of its covenants and obligations hereunderunder it, shall have been duly authorized by all necessary corporate and shareholder action, including written approval by its Board of Directors, and Purchaser Buyer shall have received copies of all resolutions pertaining to that authorizationreceived, certified upon prior request, a certificate issued by the secretary of PurchaserCompany attesting to such action.

Appears in 1 contract

Samples: Asset Purchase Agreement (Proxymed Inc /Ft Lauderdale/)

Corporate Approval. The execution and delivery of this Agreement by Purchaser, Acquiror and the performance by Acquiror of all of its covenants and obligations hereunder, hereunder shall have been duly authorized by all necessary corporate and shareholder action, and Purchaser shall have received copies action on the part of all resolutions pertaining to that authorization, certified by the secretary of PurchaserAcquiror.

Appears in 1 contract

Samples: Agreement and Plan of Share Exchange (Vencor Inc)

Corporate Approval. The execution and delivery of this Agreement by PurchaserSeller, ------------------ and the performance of its covenants and obligations hereunderunder it, shall have been duly authorized by all necessary corporate and shareholder action, and Purchaser Buyer shall have received copies of all resolutions pertaining to that authorization, certified by the secretary of PurchaserSeller.

Appears in 1 contract

Samples: Asset Purchase Agreement (Cinema Internet Networks Inc)

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