Corporate Authority and Resolutions. The Boards of Directors of the Company and Acquisition Sub each have adopted resolutions authorizing the execution of this Agreement by each entity as of the date hereof and shall adopt such additional resolutions as may be necessary authorizing the execution of documents and Closing by the Company and/or Acquisition Sub, as the case may be, as contemplated by this Agreement.
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Samples: Merger Agreement (Gourmetmarket Com Inc/Ca), Merger Agreement (Gourmetmarket Com Inc/Ca)
Corporate Authority and Resolutions. The Boards Board of Directors of the Company and Acquisition Sub each have adopted resolutions authorizing the execution of this Agreement by each entity the Company as of the date hereof and shall adopt such additional resolutions as may be necessary authorizing the execution of documents and Closing closing by the Company and/or Acquisition Sub, as the case may be, as contemplated by this Agreement.
Appears in 1 contract
Samples: Merger Agreement (Ii Group Inc)
Corporate Authority and Resolutions. The Boards Board of Directors of the Company and Acquisition Sub each the Company's shareholders have adopted resolutions authorizing the execution of this Agreement by each entity the Company as of the date hereof and shall adopt such additional resolutions as may be necessary authorizing the execution of documents and Closing closing by the Company and/or Acquisition Sub, as the case may be, as contemplated by this Agreement.
Appears in 1 contract
