Corporate Instruments Sample Clauses

Corporate Instruments. The board of directors may authorize any officer or officers to execute and deliver any instrument in the name of or on behalf of the corporation, and such authority may be general or confined to specific instances. (Amended September 14, 1972).
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Corporate Instruments. Acquired Corporation has furnished to the Purchaser true and correct copies of: (a) the articles of incorporation (or other charter document) and by-laws of Acquired Corporation and all amendments thereto, as presently in effect, certified by the Secretary of the corporation and (b) all contracts, agreements, leases and licenses to which Acquired Corporation is a party, each of which is listed on EXHIBIT C hereto. The stock ledgers and stock transfer books and the minute book records of Acquired Corporation relating to all issuances and transfers of stock by Acquired Corporation and all proceedings of the stockholders and the Board of Directors and committees thereof of Acquired Corporation since its incorporation made available to the Purchaser's counsel are the original stock ledgers and stock transfer books and minute book records of Acquired Corporation or exact copies thereof. Acquired Corporation is not in violation or breach of, or in default with respect to, any term of its articles of incorporation (or other charter document) or by-laws. Xxxxx Xxxxxxxx and Xxxx Xxxxxx are the officers of the Acquired Corporation and Xxxxx Xxxxxxxx is the sole director, each of whom will tender their resignation at the Closing.
Sample 1
Corporate Instruments. Thralow has heretofore made available to Ergovision true and complete copies of the existing Certificate of Incorporation, the By-laws and the stock transfer books of Peeper's.
Sample 1
Corporate Instruments. Acquired Corporation has furnished to the Purchaser (a) the articles of incorporation (or other charter document) and by laws of Acquired Corporation and all amendments thereto, as presently in effect, certified by the Secretary of the corporation. The stock ledgers and stock transfer books and the minute book records of Acquired Corporation relating to all issuances and transfers of stock by Acquired Corporation and all proceedings of the stockholders and the Board of Directors and committees thereof of Acquired Corporation since its incorporation made available to the Purchaser's counsel are the original stock ledgers and stock transfer books and minute book records of Acquired Corporation or exact copies thereof. Acquired Corporation is not in violation or breach of, or in default with respect to, any term of its articles of incorporation (or other charter document) or by laws. RS, DS and HB are the sole stockholders, officers and directors of Acquired Corporation. Acquired Corporation is not a member of a customer or user organization or of a trade association.
Sample 1
Corporate Instruments. The Articles of Incorporation and By-Laws of the Companies, as amended to date, are true, correct and complete in all respects. The stock record books of the Companies are true, correct and complete in all respects and accurately reflect all issuances and transfers of the authorized capital stock of the Companies. Copies of all such corporate instruments of the Companies shall be furnished to the Purchaser prior to Closing.
Sample 1
Corporate Instruments. The Seller has heretofore made available to the Purchaser true and complete copies of the Certificate of Incorporation, the By-laws and the stock transfer books of the Company.
Sample 1
Corporate Instruments. Xxxxxx has heretofore made available to XxxXxxx.xxx true and complete copies of the existing Certificate of Incorporation, the By-laws and the stock transfer books of SunSource.
Sample 1
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Corporate Instruments. The Articles of Incorporation and By Laws of the Company, as amended to date, are true, correct and complete in all respects. The minute book of the Company contains true, correct and complete minutes and records of all meetings, proceedings and other actions of the stockholders, boards of directors and committees of the boards of directors of the Company since the date of its organization. The stock record book of the Company is true, correct and complete in all respects and accurately reflects all issuances and transfers of the Company's Securities. All of such documents and instruments shall be delivered to Purchaser at least 15 days prior to Closing.
Sample 1

Related to Corporate Instruments

  • Derivative Instruments Any and all material swaps, caps, floors, futures, forward contracts, option agreements (other than options issued under the Company’s shareholder-approved benefit plans) and other derivative financial instruments, contracts or arrangements, whether entered into for the account of the Company or one of its Subsidiaries or for the account of a customer of the Company or one of its Subsidiaries, were entered into in the ordinary course of business and in accordance with applicable laws, rules, regulations and policies of all applicable regulatory agencies and with counterparties believed by the Company to be financially responsible. The Company and each of its Subsidiaries have duly performed in all material respects all of their obligations thereunder to the extent that such obligations to perform have accrued, and there are no breaches, violations or defaults or allegations or assertions of such by any party thereunder except as would not, singly or in the aggregate, reasonably be expected to have a Material Adverse Effect.

  • Corporate Documents Such documents and certificates as the Administrative Agent or its counsel may reasonably request relating to the organization, existence and good standing of the Borrower, the authorization of the Transactions and any other legal matters relating to the Borrower, this Agreement or the Transactions, all in form and substance satisfactory to the Administrative Agent and its counsel.

  • Further Instruments The parties hereto agree to execute such further instruments and to take such further action as may reasonably be necessary to carry out the intent of this Agreement.

  • Instruments If any Assignor owns or acquires any Instrument constituting Collateral, such Assignor will within 10 Business Days notify the Collateral Agent thereof, and upon request by the Collateral Agent will promptly deliver such Instrument to the Collateral Agent appropriately endorsed to the order of the Collateral Agent as further security hereunder.

  • Other Instruments The parties hereto covenant and agree that they will execute each such other and further instruments and documents as are or may become reasonably necessary or convenient to effectuate and carry out the purposes of this Agreement.

  • Instruments of Conveyance In order to effectuate the transfer of the Contributor Properties contemplated by Section 1.1 and for the administrative convenience of the parties, the Conveyances (as defined in the DSD Agreement) shall be deemed to have conveyed the Contributor Properties from DSD to the Contributor and, immediately thereafter, to have conveyed the Contributor Properties from the Contributor to the Partnership.

  • Recorded Instruments Within thirty (60) days of Closing, Escrow Agent shall furnish to OPWC copies of the Settlement Statement, recorded Conveyance Instrument and recorded Deed Restrictions.

  • Instruments of Conveyance and Transfer As soon as practicable after the Closing, SELLER shall deliver a certificate or certificates representing the Shares of SELLER to PURCHASER sufficient to transfer all right, title and interest in the Shares to PURCHASER.

  • Risk Management Instruments Except as would not, individually or in the aggregate, reasonably be expected to have a Company Material Adverse Effect, all derivative instruments, including, swaps, caps, floors and option agreements, whether entered into for the Company’s own account, or for the account of one or more of the Company Subsidiaries or its or their customers, were entered into (i) only in the ordinary course of business, (ii) in accordance with prudent practices and in all material respects with all applicable laws, rules, regulations and regulatory policies and (iii) with counterparties believed to be financially responsible at the time; and each of such instruments constitutes the valid and legally binding obligation of the Company or one of the Company Subsidiaries, enforceable in accordance with its terms, except as may be limited by the Bankruptcy Exceptions. Neither the Company or the Company Subsidiaries, nor, to the knowledge of the Company, any other party thereto, is in breach of any of its obligations under any such agreement or arrangement other than such breaches that would not, individually or in the aggregate, reasonably be expected to have a Company Material Adverse Effect.

  • Documents, Instruments, and Chattel Paper The Borrower represents and warrants to the Agent and the Lenders that (a) all documents, instruments, and chattel paper describing, evidencing, or constituting Collateral, and all signatures and endorsements thereon, are and will be complete, valid, and genuine, and (b) all goods evidenced by such documents, instruments, and chattel paper are and will be owned by the Borrower, free and clear of all Liens other than Permitted Liens.

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