Corporation Resolutions. TRC shall deliver to Harvest certified copies of the resolutions of the Board of Directors of TRC and the shareholder approval of TRC authorizing the execution, delivery, and performance of this Agreement and the transactions contemplated herein.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Harvest Restaurant Group Inc), Share Exchange Agreement (Harvest Restaurant Group Inc)
Corporation Resolutions. TRC Harvest shall deliver to Harvest TRC certified copies of the resolutions of the Board of Directors of TRC and the shareholder approval of TRC Harvest authorizing the execution, delivery, and performance of this Agreement and the transactions contemplated herein.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Harvest Restaurant Group Inc), Share Exchange Agreement (Harvest Restaurant Group Inc)
