Common use of Corporate Authorization Clause in Contracts

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation of the transactions contemplated hereby are within the corporate powers of the Company and have been duly authorized by all necessary corporate action on the part of the Company. This Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directors.

Appears in 6 contracts

Samples: Stock Purchase Agreement (Gap Inc), Stock Purchase Agreement (Gap Inc), Stock Purchase Agreement (Gap Inc)

AutoNDA by SimpleDocs

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers and, except for any required approval by the Company's stockholders by majority vote in connection with the consummation of the Company and Merger, have been duly authorized by all necessary corporate action on the part of the Companyand stockholder action. This Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directorsCompany.

Appears in 5 contracts

Samples: Agreement and Plan of Merger (Apollo Investment Fund Iii Lp), Merger Agreement (Donaldson Lufkin & Jenrette Inc /Ny/), Merger Agreement (Decisionone Holdings Corp)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers and, except for any required approval by the Company's stockholders in connection with the consummation of the Company and Merger, have been duly authorized by all necessary corporate action on the part of the Companyaction. This Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directorsCompany.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Decrane Aircraft Holdings Inc), Agreement and Plan of Merger (Decrane Acquisition Co), Merger Agreement (Compaq Dallas Inc)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation of the transactions contemplated hereby are within the corporate powers of the Company and have been duly authorized by all necessary corporate action on the part of the Company. This Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement The Program has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directors.

Appears in 4 contracts

Samples: Stock Purchase Agreement (Gap Inc), Stock Purchase Agreement (Gap Inc), Stock Purchase Agreement (Gap Inc)

Corporate Authorization. The execution, delivery and performance by the Company Corporation of this Agreement and the consummation of the transactions contemplated hereby are within the corporate powers of the Company and have been duly authorized by all necessary corporate action on the part of the Company. This Corporation, and this Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directorsCorporation.

Appears in 3 contracts

Samples: Asset Purchase Agreement (Broke Out Inc.), Asset Purchase Agreement (Phoenix Apps Inc.), Share Purchase Agreement (Cloudweb, Inc.)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement Agreement, and the consummation by the Company of the transactions contemplated hereby are within the Company’s corporate powers of the Company and have been duly authorized by all necessary corporate action on the part of the Company. This Agreement has been duly executed and delivered and constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directorsCompany.

Appears in 2 contracts

Samples: Purchase Agreement, Purchase Agreement (Air Industries Group)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation of the transactions contemplated hereby are within the Company’s corporate powers of the Company and have been duly authorized by all necessary corporate action on the part of the Company. This Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee terms (subject to applicable bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium and other laws affecting creditors’ rights generally and general principles of the Board of Directors of the Company consisting solely of two or more non-employee directorsequity).

Appears in 2 contracts

Samples: Share Purchase Agreement (Ku6 Media Co., LTD), Equity Purchase Agreement (Ku6 Media Co., LTD)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation of the transactions contemplated hereby each Related Document are within the Company’s corporate powers of the Company and powers, have been duly authorized by all necessary corporate action on the part of the Company. This Agreement constitutes a valid Company and binding agreement did not, do not, and will not, require the consent or approval of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee shareholders, or any trustee or holder of any Debt or other obligation of the Board Company, other than such consents and approvals as have been, or on or before the Date of Directors of the Company consisting solely of two Issuance, will have been, duly obtained, given or more non-employee directorsaccomplished.

Appears in 2 contracts

Samples: Letter of Credit and Reimbursement Agreement (Firstenergy Corp), Letter of Credit and Reimbursement Agreement (Jersey Central Power & Light Co)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation of the transactions contemplated hereby are within the corporate powers of the Company and have been duly authorized by all necessary corporate action on the part of the Company. This Agreement constitutes a valid and binding agreement of the Company Company, enforceable against the Company in accordance with its terms. This Agreement has been approved terms except as (a) the enforceability thereof may be limited by a committee bankruptcy, insolvency or similar laws affecting creditors' rights generally and (b) the availability of the Board equitable remedies may be limited by equitable principles of Directors of the Company consisting solely of two or more non-employee directorsgeneral applicability.

Appears in 2 contracts

Samples: Development, Distribution and Supply Agreement (Neorx Corp), Stock Purchase Agreement (Neorx Corp)

Corporate Authorization. The execution, delivery and performance by the Company it of this Agreement and the consummation of the transactions contemplated hereby are within the its corporate powers of the Company and have been duly authorized by all necessary corporate action on the part of the Companyits part. This Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directorssuch entity.

Appears in 2 contracts

Samples: Limited Partnership Agreement (Resound Corp), Limited Partnership Agreement (Resound Corp)

Corporate Authorization. The execution, ----------------------- delivery and performance by the Company of this Agreement and the consummation of the transactions contemplated hereby Merger by the Company are within the Company's corporate powers and, except for any required approval by the Company's stockholders in connection with the consummation of the Company and Merger, have been duly authorized by all necessary corporate action on the part of the Companyaction. This Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directorsCompany.

Appears in 2 contracts

Samples: Merger Agreement (Ramsay Health Care Inc), Merger Agreement (Ramsay Managed Care Inc)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement Agreement, Registration Agreement, the Note and the Warrant and the consummation by the Company of the transactions contemplated hereby and thereby, are within the Company's corporate powers of the Company power and have been duly authorized by all necessary corporate action on the part of the Company. This Agreement constitutes a Agreement, the Registration Agreement, the Note and the Warrant have each been duly and validly executed by the Company and constitute the valid and binding agreement agreements of the Company Company, each enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directors.

Appears in 2 contracts

Samples: Securities Purchase Agreement (T F Purifiner Inc), Securities Purchase Agreement (Soros Fund Management LLC)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of and, except as set forth in the Company and following sentence, have been duly authorized by all necessary corporate action on action. The affirmative vote of the part holders of a majority of the outstanding Shares, if necessary, is the only vote of the holders of the Company's capital stock necessary to approve the transactions contemplated by this Agreement. This Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directorsCompany.

Appears in 2 contracts

Samples: Merger Agreement (Delta Air Lines Inc /De/), Merger Agreement (Asa Holdings Inc)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of the Company and have been duly authorized and, except for any required approval by all necessary corporate action on the part of the Company. This Agreement constitutes a valid and binding agreement 's stockholders by majority vote in connection with the consummation of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directors.the

Appears in 2 contracts

Samples: Merger Agreement (Thermadyne Holdings Corp /De), Merger Agreement (Thermadyne Holdings Corp /De)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation of the transactions contemplated hereby Merger by the Company are within the Company's corporate powers power and authority and, except for any required approval by the Company's stockholders in connection with the consummation of the Company and Merger, have been duly authorized by all necessary corporate action on the part of the Company. This Agreement has been duly executed and delivered by the Company and, assuming the due authorization, execution and delivery thereof by Parent and Merger Subsidiary, constitutes a legal, valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directorsCompany.

Appears in 2 contracts

Samples: Merger Agreement (Integrated Living Communities Inc), Merger Agreement (Whitehall Street Real Estate Limited Partnership Vii)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers and, except for any required approval by the Company's shareholders in connection with the consummation of the Company and Merger, this Agreement will have been duly authorized by all necessary corporate action on the part of the Companyaction. This Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directorsCompany.

Appears in 2 contracts

Samples: Merger Agreement (Golden Poultry Co Inc), Merger Agreement (Gold Kist Inc)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the corporate powers of the Company and have been duly authorized by all necessary corporate action on the part of the Companyaction. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding agreement of the Company Company, enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directors.

Appears in 1 contract

Samples: Stockholder Support Agreement (OncoMed Pharmaceuticals Inc)

Corporate Authorization. The Company has the corporate power and authority to execute and deliver this Agreement and to consummate the Exchange Transaction and the other transactions contemplated hereby and to perform each of its obligations hereunder. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the Exchange Transaction and the other transactions contemplated hereby are within the corporate powers of the Company and have been duly and validly authorized by all necessary corporate action on the part of the Company. This Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely Company, and no further authorization is required, including the approval of two or more non-employee directorsthe stockholders of the Company.

Appears in 1 contract

Samples: Exchange Transaction Agreement (Manhattan Pharmaceuticals Inc)

Corporate Authorization. The execution, delivery and performance by ----------------------- the Company of this Agreement and the Ancillary Agreements and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of the Company and have been duly authorized by all necessary corporate action on the part of the CompanyCompany and by all necessary action of its stockholders. This Agreement constitutes a and the Ancillary Agreements constitute valid and binding agreement agreements of the Company enforceable against and the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directorsSellers.

Appears in 1 contract

Samples: Stock Purchase Agreement (Discreet Logic Inc)

Corporate Authorization. The execution, delivery and ----------------------- performance by the Company of this Agreement and the consummation of the transactions contemplated hereby are within the Company's corporate powers of the Company and have been duly authorized by all necessary corporate action on the part of the Companyaction. This Agreement constitutes a valid and binding agreement obligation of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee , subject to bankruptcy, insolvency, reorganization, moratorium or other similar laws of general application affecting the Board enforcement of Directors of the Company consisting solely of two or more non-employee directorscreditors' rights generally.

Appears in 1 contract

Samples: Stock Purchase Agreement (Scovill Holdings Inc)

Corporate Authorization. The execution, delivery and performance by ----------------------- the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of and, except for the Company and Stockholder Approval, have been duly authorized by all necessary corporate action on the part of the Companyaction. This Assuming that this Agreement constitutes a the valid and binding obligation of Acquiror, this Agreement constitutes the valid and binding agreement of the Company Company, enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directors.

Appears in 1 contract

Samples: Merger Agreement (Triad Hospitals Holdings Inc)

Corporate Authorization. The execution, delivery and ----------------------- performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of and, except as set forth in the Company and following sentence, have been duly authorized by all necessary corporate action on action. The affirmative vote of the part holders of a majority of the Shares approving this Agreement is the only vote of the holders of the Company's capital stock necessary to approve the transactions contemplated by this Agreement. This Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directorsCompany.

Appears in 1 contract

Samples: Merger Agreement (Compaq Computer Corp)

Corporate Authorization. The execution, delivery and ----------------------- performance by the Company of this Agreement and the consummation of the transactions contemplated hereby Merger by the Company are within the Company's corporate powers of the Company and have been duly authorized by all necessary corporate action on the part of the Companyaction. This Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee Copies of the resolutions duly adopted by the Company's Board of Directors and the holders of all of the Company consisting solely of two or more non-employee directorsShares, adopting, approving and authorizing this Agreement, have been furnished to Ramsay.

Appears in 1 contract

Samples: Merger Agreement (Ramsay Health Care Inc)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers powers, and except for any required approval by the Company's stockholders in connection with the consummation of the Company and Merger, this Agreement will have been duly authorized by all necessary corporate action on the part of the Companyaction. This Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directorsCompany.

Appears in 1 contract

Samples: Merger Agreement (National Transaction Network Inc)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company’s corporate powers and, except for the approval by the Company’s stockholders of the Company Merger and the Charter Amendment, have been duly authorized by all necessary corporate action on the part of the Companyaction. This Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directorsCompany.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Merrill Corp)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of the Company and and, have been duly authorized by all necessary corporate action on action. Assuming due authorization, execution and delivery of this Agreement by the part of the Company. This Purchaser, this Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directors.

Appears in 1 contract

Samples: Stock Purchase Agreement (Rare Medium Group Inc)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of and, except as set forth in the Company and following sentence, have been duly authorized by all necessary corporate action on action. The affirmative vote of the part holders of a majority of the Shares approving this Agreement is the only vote of the holders of the Company's capital stock necessary to approve the transactions contemplated by this Agreement. This Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directorsCompany.

Appears in 1 contract

Samples: Merger Agreement (Compaq Boston Inc)

AutoNDA by SimpleDocs

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of the Company and have been duly authorized by all necessary corporate action on the part of the Company(including all necessary stockholder action). This Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directorsCompany.

Appears in 1 contract

Samples: Merger Agreement (Chemed Corp)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the corporate powers of the Company and have been duly authorized by all necessary corporate action on the part of the Companyaction. This Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directorsCompany.

Appears in 1 contract

Samples: Stockholders' Agreement (6D Global Technologies, Inc)

Corporate Authorization. The Company has full corporate or other organizational power and authority to execute, deliver and perform its obligations under, and consummate the transactions contemplated by, this Agreement. Subject only to the approval of this Agreement and the Merger and other transactions contemplated by this Agreement by the holders of a majority of the Shares entitled to vote on such matters at the Company Shareholders Meeting duly called and held for such purpose (the “Company Shareholder Approval”), the execution, delivery and performance of this Agreement by the Company of this Agreement and the consummation of the transactions contemplated hereby are within the corporate powers of the Company and have been duly and validly authorized by all necessary corporate action on the part of the Company. This Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directors.

Appears in 1 contract

Samples: Merger Agreement (Ladenburg Thalmann Financial Services Inc.)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation of the transactions contemplated hereby are within the Company's corporate powers of the Company and have been duly authorized by all necessary corporate action on the part of the Companyand shareholder action. This Agreement constitutes a valid and binding agreement of the Company enforceable against the Company it in accordance with its terms. This Agreement has been approved , except (a) as such enforcement is limited by a committee bankruptcy, insolvency and other similar laws affecting the enforcement of the Board creditors' rights generally and (b) for limitations imposed by general principles of Directors of the Company consisting solely of two or more non-employee directorsequity.

Appears in 1 contract

Samples: Agreement and Plan of Merger (RCN Corp /De/)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation of the transactions contemplated hereby are within the corporate powers of the Company and have been duly authorized by all necessary corporate action on the part of the Company. This Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directorsCompany.

Appears in 1 contract

Samples: Share Transfer Agreement

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of and, except as set forth in the Company and following sentence, have been duly authorized by all necessary corporate action on action. The affirmative vote of the part holders of a majority of the Shares approving this Agreement, if necessary, is the only vote of the holders of the Company's capital stock necessary to approve the transactions contemplated by this Agreement. This Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directorsCompany.

Appears in 1 contract

Samples: Merger Agreement (Apb Acquisition Corp)

Corporate Authorization. The execution, delivery and ----------------------- performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers and, except for the approval by the Company's stockholders by a majority vote in connection with the consummation of the Company and Merger, have been duly authorized by all necessary corporate and stockholder action on the part of under the Company's constituent documents and Delaware Law. This Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directorsCompany.

Appears in 1 contract

Samples: Merger Agreement (Tyson Foods Inc)

Corporate Authorization. The execution, delivery and performance by ----------------------- the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of and, except for any required approval by Company's stockholders, which shall have been obtained prior to the Company and Closing, have been duly authorized by all necessary corporate action on the part of the Company. This Agreement has been duly executed and delivered by the Company and constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directorsCompany.

Appears in 1 contract

Samples: Stock Purchase Agreement (Transwitch Corp /De)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the corporate powers of the Company and and, except as set forth in the following sentence, have been duly authorized by all necessary corporate action on action. The affirmative vote of the part holders of a majority of the shares of Company Stock in favor of adoption of this Agreement is the only vote of the holders of the Company's capital stock necessary to approve the transactions contemplated by this Agreement. This Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directorsCompany.

Appears in 1 contract

Samples: Merger Agreement (PFC Acquisition Corp)

Corporate Authorization. The execution, delivery and performance by the Company Corporation of this Agreement and the consummation of the transactions contemplated hereby are within the corporate powers of the Company and have been duly authorized by all necessary corporate action on the part of the Company. This Corporation, and this Agreement constitutes a valid and binding agreement of the Company enforceable against the Company Corporation. The AREN Shares to be issued in accordance with its terms. This this Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more shall be duly authorized and, upon such issuance, will be validly issued, fully paid and non-employee directorsassessable.

Appears in 1 contract

Samples: Asset Purchase Agreement (America Resources Exploration Inc.)

Corporate Authorization. (ai The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of the Company and have been duly authorized by all necessary corporate action on the part and, except for any required approval of the Company. This Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directors.'s

Appears in 1 contract

Samples: Merger Agreement (Pulliam Myrta J)

Corporate Authorization. (a) The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers of powers, subject to the Company conditions set forth in this Agreement. This Agreement, the Merger, and the transactions contemplated hereby have been duly authorized by all necessary corporate action on the part action. Assuming due authorization, execution and delivery of the Company. This this Agreement by Aperian and Merger Sub, this Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directors.and

Appears in 1 contract

Samples: Merger Agreement (Craig Kevin P)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby are within the Company's corporate powers and, except for the approval by the Company's stockholders of the Company Merger and the Charter Amendment, have been duly authorized by all necessary corporate action on the part of the Companyaction. This Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directorsCompany.

Appears in 1 contract

Samples: Merger Agreement (Donaldson Lufkin & Jenrette Inc /Ny/)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation of the transactions contemplated hereby are within the corporate powers of the Company and have been duly authorized by all necessary corporate action on the part of the Company. This Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directors.

Appears in 1 contract

Samples: Separation Agreement (New Viacom Corp.)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby Transactions are within the Company's corporate powers and, except for any required approval by the Shareholders and the Public Shareholders in connection with the consummation of the Company and Transactions, this Agreement will have been duly authorized by all necessary corporate action on the part of the Companyaction. This Agreement constitutes a valid and binding agreement of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directorsCompany.

Appears in 1 contract

Samples: Merger Agreement (Plasti Line Inc /Tn/)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation of the transactions contemplated hereby are within the Company's corporate powers of the Company and have been duly authorized by all necessary corporate action on the part of the Companyaction. This Agreement constitutes a valid and binding agreement obligation of the Company enforceable against the Company in accordance with its terms. This Agreement has been approved by a committee , subject to bankruptcy, insolvency, reorganization, fraudulent conveyance and transfer, and moratorium or other similar laws of general application affecting the Board enforcement of Directors of the Company consisting solely of two or more non-employee directorscreditors' rights generally.

Appears in 1 contract

Samples: Asset Purchase Agreement (United Grocers Inc /Or/)

Corporate Authorization. The execution, delivery and performance by the Company of this Agreement and the consummation of the transactions contemplated hereby are within the corporate powers of the Company and have been duly authorized by all necessary corporate action on the part of the Company. This Agreement has been duly executed and delivered by the Company and constitutes a legal, valid and binding agreement of the Company Company, enforceable against the Company it in accordance with its terms. This Agreement has been approved by a committee of the Board of Directors of the Company consisting solely of two or more non-employee directorsterms hereof and thereof, subject to applicable bankruptcy, insolvency and similar laws affecting creditors’ rights generally.

Appears in 1 contract

Samples: Share Purchase Agreement (Ku6 Media Co., LTD)

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!