Common use of DIRECTORS' RESOLUTIONS Clause in Contracts

DIRECTORS' RESOLUTIONS. Purchaser shall deliver to Seller copies of the resolutions of its Board of Directors authorizing the execution, delivery and performance of this Agreement and all instruments and documents to be delivered in connection herewith and the transactions contemplated hereby, duly certified by an authorized officer of Purchaser.

Appears in 9 contracts

Samples: Asset Purchase Agreement (Dobson Communications Corp), Asset Purchase Agreement (Dobson Communications Corp), Asset Purchase Agreement (Dobson Communications Corp)

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DIRECTORS' RESOLUTIONS. Purchaser The Company shall deliver to Seller Purchaser copies of the resolutions of its Board the board of Directors directors of the Company authorizing the execution, delivery and performance of this Agreement and all instruments and documents to be delivered in connection herewith and the transactions contemplated hereby, duly certified by an authorized officer of Purchaserthe Company.

Appears in 3 contracts

Samples: Securities Purchase Agreement (Dobson Communications Corp), Stock Purchase Agreement (Dobson Communications Corp), Stock Purchase Agreement (Dobson Communications Corp)

DIRECTORS' RESOLUTIONS. Purchaser shall deliver to Seller the Company and the Sellers copies of the resolutions of its Board of Directors authorizing the execution, delivery and performance of this Agreement and all instruments and documents to be delivered in connection herewith and the transactions contemplated hereby, duly certified by an authorized officer of Purchaser.

Appears in 2 contracts

Samples: Stock Purchase Agreement (Dobson Communications Corp), Securities Purchase Agreement (Dobson Communications Corp)

DIRECTORS' RESOLUTIONS. Guarantor and Purchaser shall deliver to Seller Sellers' Representative copies of the resolutions of its Board of Directors authorizing the execution, delivery and performance of this Agreement and all instruments and documents to be delivered in connection herewith and the transactions contemplated hereby, duly certified by an authorized officer of Guarantor and Purchaser.

Appears in 1 contract

Samples: Asset Purchase Agreement (Rural Cellular Corp)

DIRECTORS' RESOLUTIONS. Purchaser Buyer shall deliver have delivered to Seller Sellers copies of the resolutions of its Board board of Directors directors authorizing the execution, delivery and performance execution of this Agreement and all instruments and documents to be delivered in connection herewith and the transactions contemplated hereby, duly certified by an authorized officer of PurchaserBuyer.

Appears in 1 contract

Samples: Asset Purchase Agreement (Health Chem Corp)

DIRECTORS' RESOLUTIONS. Purchaser Seller shall deliver to Seller Purchaser copies of the resolutions of its Board the board of Directors directors of Seller authorizing the execution, delivery and performance of this Agreement and all instruments and documents to be delivered in connection herewith and the transactions contemplated hereby, duly certified by an authorized officer of PurchaserSeller.

Appears in 1 contract

Samples: Asset Purchase Agreement (Dobson Communications Corp)

DIRECTORS' RESOLUTIONS. Purchaser shall deliver to the Company and Seller copies of the resolutions of its Board of Directors authorizing the execution, delivery and performance of this Agreement and all instruments and documents to be delivered in connection herewith and the transactions contemplated hereby, duly certified by an authorized officer of Purchaser. In addition, if the transactions contemplated by this Agreement are the subject of any action by the Board of Directors of Parent, Purchaser also shall deliver a copy of such resolutions to the Company and Seller.

Appears in 1 contract

Samples: Stock Purchase Agreement (Dobson Communications Corp)

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DIRECTORS' RESOLUTIONS. Purchaser Seller shall deliver to Seller Purchaser copies of the resolutions of its Board the board of Directors directors and stockholders of Seller authorizing the execution, delivery and performance of this Agreement and all instruments and documents to be delivered in connection herewith and the transactions contemplated hereby, duly certified by an authorized officer of PurchaserSeller.

Appears in 1 contract

Samples: Asset Purchase Agreement (Dobson Communications Corp)

DIRECTORS' RESOLUTIONS. Purchaser shall deliver to Seller Selling Group copies of the resolutions of its Board of Directors authorizing the execution, delivery and performance of this Agreement and all instruments and documents to be delivered in connection herewith and the transactions contemplated hereby, duly certified by an authorized officer of Purchaser.

Appears in 1 contract

Samples: Asset Purchase Agreement (Bacou Usa Inc)

DIRECTORS' RESOLUTIONS. Xxxxxx and Purchaser shall deliver to Seller Sellers copies of the resolutions of its Board of Directors authorizing the execution, delivery and performance of this Agreement and all instruments and documents to be delivered in connection herewith and the transactions contemplated hereby, duly certified by an authorized officer of Xxxxxx and Purchaser.

Appears in 1 contract

Samples: Asset Purchase Agreement (Dobson Communications Corp)

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