Corporate Good Standing and Certified Board Resolutions. Parent and Capstone Sub shall deliver to Shareholders a certificate of good standing from the Secretary of State of Delaware and Maryland, respectively, dated the most recent practical date prior to Closing, together with a certified copy of the resolutions of each of their Board of Directors authorizing the execution, delivery and consummation of this Agreement and all other documents executed in connection herewith.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Capstone Pharmacy Services Inc), Agreement and Plan of Merger (Portaro Denis A)
Corporate Good Standing and Certified Board Resolutions. Parent and Capstone Sub shall deliver to Shareholders Shareholder a certificate of good standing from the Secretary of State of Delaware and Maryland, respectively, dated the most recent practical date prior to Closing, together with a certified copy of the resolutions of each of their Board of Directors authorizing the execution, delivery and consummation of this Agreement and all other documents executed in connection herewith.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Capstone Pharmacy Services Inc), Agreement and Plan of Merger (Portaro Denis A)
Corporate Good Standing and Certified Board Resolutions. Parent and Capstone Sub shall deliver to Shareholders a certificate of good standing from the Secretary of State of Delaware and Maryland, respectivelyDelaware, dated the most recent practical date prior to Closing, together with a certified copy of the resolutions of each of their the Board of Directors of Parent authorizing the execution, delivery and consummation of this Agreement and all other documents executed in connection herewith.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Capstone Pharmacy Services Inc)
