Deliveries of the Company. (a) Concurrently herewith, the Company is delivering to Premier this Agreement executed by the Company. (b) At or prior to the Closing, the Company shall deliver a certificate from the Company, signed by its authorized officer certifying and attaching copies of the Company’s Constituent Instruments and resolutions of the Board of Directors of the Company approving the Agreement and the Transactions are all true, complete and correct and remain in full force and effect.
Appears in 2 contracts
Samples: Share Exchange Agreement (Premier Energy Corp.), Securities Purchase Agreement (Premier Energy Corp.)
Deliveries of the Company. (a) Concurrently herewith, the Company is delivering to Premier this Agreement executed by the Company.
(b) At or prior to the Closing, the Company shall deliver to the Buyer:
(A) this Agreement executed by Corporation; and
(B) a certificate from the Company, signed by its secretary, or similar authorized officer officer, certifying and attaching that the attached copies of the Company’s Constituent Instruments constituent instruments and resolutions of the Board of Directors of the Company approving the Agreement and the Transactions Merger are all true, complete and correct and remain in full force and effect.; and
Appears in 1 contract
Samples: Merger Agreement (Blue Earth, Inc.)
Deliveries of the Company. (a) Concurrently herewith, the Company is delivering to Premier Textmunication this Agreement executed by the Company.
(b) At or prior to the Closing, the Company shall deliver to Textmunication a certificate from the Company, signed by its authorized officer certifying and attaching that the attached copies of the Company’s Company Constituent Instruments and resolutions of the Board of Directors and Shareholders of the Company approving the Agreement and the Transactions are all true, complete and correct and remain in full force and effect.
Appears in 1 contract
Samples: Share Exchange Agreement (Textmunication Holdings, Inc.)