Common use of Corporate Approval Clause in Contracts

Corporate Approval. The execution and delivery of this Agreement ------------------ by Buyer, and the performance of its covenants and obligations under it, including the issuance of Warrants, shall have been duly authorized by all necessary corporation action, and Issuer shall have received copies of all resolutions pertaining to that authorization, certified by the secretary of the Issuer.

Appears in 2 contracts

Samples: Agreement of Purchase and Sale (Knickerbocker L L Co Inc), Agreement of Purchase and Sale (Knickerbocker L L Co Inc)

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Corporate Approval. The execution and delivery of this ------------------ Agreement ------------------ by Buyerthe Company, and the performance of its covenants and obligations under it, including the issuance of Warrantshereunder, shall have been duly authorized by all necessary corporation actionthe Company's Board of Directors and the Shareholders, and Issuer the Buyer shall have received copies of all resolutions pertaining to that authorizationthose authorizations, certified by the secretary Secretary of the IssuerCompany.

Appears in 2 contracts

Samples: Acquisition and Merger Agreement (Intercept Group Inc), Acquisition and Merger Agreement (Intercept Group Inc)

Corporate Approval. The execution and delivery of this ------------------ Agreement ------------------ by Buyer, the Buyer and IAI and the performance of its their respective covenants and obligations under it, including the issuance of Warrantshereunder, shall have been duly authorized by all necessary corporation actionthe Board of Directors of Buyer and IAI, and Issuer the Company shall have received copies of all resolutions pertaining to that authorizationthese authorizations, certified by the secretary of the Issuertheir respective corporate secretaries.

Appears in 2 contracts

Samples: Acquisition and Merger Agreement (Intercept Group Inc), Acquisition and Merger Agreement (Intercept Group Inc)

Corporate Approval. The execution and delivery of this Agreement ------------------ by Buyer, and the performance of its covenants and obligations under it, including the issuance of Warrants, shall have been duly authorized by all necessary corporation corporate action, and Issuer shall have received copies of all resolutions pertaining to that authorization, certified by the secretary Secretary of the IssuerBuyer.

Appears in 2 contracts

Samples: Agreement of Purchase and Sale (Knickerbocker L L Co Inc), Agreement of Purchase and Sale (Knickerbocker L L Co Inc)

Corporate Approval. The execution and delivery of this Agreement ------------------ Agree- ment by BuyerPurchaser, and the performance of its covenants and obligations under it, including the issuance of Warrantshereunder, shall have been duly authorized by all necessary corporation corporate and shareholder action, and Issuer Purchaser shall have received copies of all resolutions pertaining to that authorization, certified by the secretary of the IssuerPurchaser.

Appears in 1 contract

Samples: Asset Purchase Agreement (Fossil Inc)

Corporate Approval. The execution and delivery of this ------------------ Agreement ------------------ by Buyerthe Company, and the performance of its their covenants and obligations under it, including the issuance of Warrantshereunder, shall have been duly authorized by all necessary corporation actionthe Company's Boards of Directors and the Shareholder, and Issuer the Merger Sub and InterCept shall have received copies of all resolutions or consents pertaining to that authorizationthose authorizations, certified by the secretary Secretary of the IssuerCompany.

Appears in 1 contract

Samples: Acquisition and Merger Agreement (Intercept Group Inc)

Corporate Approval. The execution and delivery of this Agreement ------------------ by Buyerthe Company, and the performance of its covenants and obligations under it, including the issuance of Warrants, shall have been duly authorized by all necessary corporation corporate action, including approval by its Board of Directors, and Issuer Buyer shall have received copies of all resolutions pertaining to that authorization, certified by the secretary of the IssuerCompany.

Appears in 1 contract

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

Corporate Approval. The execution and delivery of this Agreement ------------------ by Buyerthe Company, and the performance of its their covenants and obligations under it, including the issuance of Warrantshereunder, shall have been duly authorized by all necessary corporation actionthe Company's Boards of Directors and the Shareholders, and Issuer Ebank shall have received copies of all resolutions or consents pertaining to that authorizationthose authorizations, certified by the secretary Secretary of the IssuerCompany.

Appears in 1 contract

Samples: Stock Purchase Agreement (Ebank Com Inc)

Corporate Approval. The execution and delivery of this ------------------ Agreement ------------------ by Buyerthe Company, and the performance of its covenants and obligations under it, including the issuance of Warrantshereunder, shall have been duly authorized by all necessary corporation actionthe Company's Board of Directors and its shareholders, and Issuer the Buyer and ProVesa shall have received copies of all resolutions pertaining to that authorizationthose authorizations, certified by the secretary Secretary of the IssuerCompany.

Appears in 1 contract

Samples: Acquisition and Merger Agreement (Intercept Group Inc)

Corporate Approval. The execution and delivery of this Agreement ------------------ agreement by BuyerCorporation, and the performance of its the covenants and obligations under it, including the issuance of Warrants, shall will have been duly authorized by all necessary corporation corporate action, and Issuer shall Buyer will have received copies of all resolutions pertaining to that authorization, certified by the secretary of the IssuerCorporation.

Appears in 1 contract

Samples: Purchase and Sale Agreement (Haps Usa, Inc.)

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Corporate Approval. The execution and delivery of this ------------------ Agreement ------------------ by Buyerthe Companies, and the performance of its their covenants and obligations under it, including the issuance of Warrantshereunder, shall have been duly authorized by all necessary corporation actionthe Companies' Boards of Directors and the Shareholders, and Issuer the Merger Sub and InterCept shall have received copies of all resolutions or consents pertaining to that authorizationthose authorizations, certified by the secretary Secretaries of the IssuerCompanies.

Appears in 1 contract

Samples: Acquisition and Merger Agreement (Intercept Group Inc)

Corporate Approval. The execution and delivery of this Agreement ------------------ by BuyerCompany, and the performance of its covenants and obligations under it, including the issuance of Warrants, shall have been duly authorized by all necessary corporation corporate action, and Issuer Purchaser shall have received copies a copy of all board of director and shareholder resolutions pertaining to that such authorization, certified by the secretary of the IssuerCompany.

Appears in 1 contract

Samples: Stock Purchase Agreement (Eye Technology Inc)

Corporate Approval. The execution and delivery of this Agreement ------------------ by Buyerthe Company, and the performance of its covenants and obligations under it, including the issuance of Warrants, shall have been duly authorized by all necessary corporation corporate action, and Issuer Purchaser shall have received copies of all resolutions pertaining to that authorization, certified by the secretary Secretary of the IssuerCompany.

Appears in 1 contract

Samples: Purchase and Sale Agreement (Aremissoft Corp /De/)

Corporate Approval. The execution and delivery of this ------------------ Agreement ------------------ by Buyer, the Buyer and InterCept and the performance of its their respective covenants and obligations under it, including the issuance of Warrantshereunder, shall have been duly authorized by all necessary corporation action, the Board of Directors of Buyer and Issuer InterCept and the sole shareholder of Buyer. The Shareholders and the Company shall have received copies of all resolutions pertaining to that authorizationthese authorizations, certified by the secretary of the Issuertheir respective corporate secretaries.

Appears in 1 contract

Samples: Acquisition and Merger Agreement (Intercept Group Inc)

Corporate Approval. The execution and delivery of this ------------------ Agreement ------------------ by Buyerthe Company, and the performance of its covenants and obligations under it, including the issuance of Warrantshereunder, shall have been duly authorized by all necessary corporation actionthe Company's Board of Directors and its shareholders, and Issuer the Buyer and InterCept shall have received copies of all resolutions or consents pertaining to that authorizationthose authorizations, certified by the secretary Secretary of the IssuerCompany.

Appears in 1 contract

Samples: Acquisition and Merger Agreement (Intercept Group Inc)

Corporate Approval. The execution execution, delivery, and delivery performance of this Agreement ------------------ by Buyer, Corporation and Subsidiary and the performance consummation of its covenants and obligations under it, including the issuance of Warrants, shall transactions contemplated will have been duly authorized by all necessary corporation actioncorporate action by the board of directors and shareholders of each of Corporation and Subsidiary, and Issuer shall Buyer will have received copies of all resolutions of the board of directors and shareholders of the Corporation and Subsidiary pertaining to that authorization, certified by the secretary of the Issuertheir respective secretaries.

Appears in 1 contract

Samples: Purchase and Sale Agreement (Electropure Inc)

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