Common use of FORM OF SECRETARY’S CERTIFICATE Clause in Contracts

FORM OF SECRETARY’S CERTIFICATE. This Secretary’s Certificate (the “Certificate”) is being delivered pursuant to Section 7(k) of that certain Amended and Restated Common Stock Purchase Agreement dated as of July 23, 2019 (the “Common Stock Purchase Agreement”), by and between RXXXXX PHARMACEUTICALS, INC., a Delaware corporation (the “Company”) and ASPIRE CAPITAL FUND, LLC, an Illinois limited liability company (the “Buyer”), pursuant to which the Company may sell to the Buyer up to Six Million Five Hundred Thousand Dollars ($6,500,000) of the Company’s Common Stock, par value $0.001 (the “Common Stock”). Terms used herein and not otherwise defined shall have the meanings ascribed to them in the Common Stock Purchase Agreement. The undersigned, _______________, Secretary of the Company, hereby certifies as follows in his capacity as such:

Appears in 2 contracts

Samples: Common Stock Purchase Agreement (Ritter Pharmaceuticals Inc), Common Stock Purchase Agreement (Ritter Pharmaceuticals Inc)

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FORM OF SECRETARY’S CERTIFICATE. This Secretary’s Certificate (the “Certificate”) is being delivered pursuant to Section 7(k) of that certain Amended and Restated Common Stock Purchase Agreement dated as of July 23April ____________, 2019 2017 (the “Common Stock Purchase Agreement”), by and between RXXXXX PHARMACEUTICALSRIXXXX XHARMACEUTICALS, INC., a Delaware corporation (the “Company”) and ASPIRE CAPITAL FUND, LLC, an Illinois limited liability company (the “Buyer”), pursuant to which the Company may sell to the Buyer up to Six Million Five Hundred Thousand Dollars ($6,500,000) of the Company’s Common Stock, par value $0.001 (the “Common Stock”). Terms used herein and not otherwise defined shall have the meanings ascribed to them in the Common Stock Purchase Agreement. The undersigned, _______________, __ Secretary of the Company, hereby certifies as follows in his capacity as such:

Appears in 1 contract

Samples: Common Stock Purchase Agreement (Ritter Pharmaceuticals Inc)

FORM OF SECRETARY’S CERTIFICATE. This Secretary’s Certificate (the “Certificate”) is being delivered pursuant to Section 7(k) of that certain Amended and Restated Common Stock Purchase Agreement dated as of July 23[REQUIRES COMPLETION], 2019 2017 (the “Common Stock Purchase Agreement”), by and between RXXXXX IMMUNE PHARMACEUTICALS, INC., a Delaware corporation (the “Company”) and ASPIRE CAPITAL FUNDHLHW IV, LLC, an Illinois a Delaware limited liability company (the “Buyer”), pursuant to which the Company may sell to the Buyer up to One Million Six Million Five Hundred Thousand Dollars ($6,500,0001,600,000) of the Company’s Common Stock, par value $0.001 0.0001 per share (the “Common Stock”). Terms used herein and not otherwise defined shall have the meanings ascribed to them in the Common Stock Purchase Agreement. The undersigned, _______________[REQUIRES COMPLETION], Secretary of the Company, hereby certifies as follows in his capacity as such:

Appears in 1 contract

Samples: Common Stock Purchase Agreement (Immune Pharmaceuticals Inc)

FORM OF SECRETARY’S CERTIFICATE. This Secretary’s Certificate (the “Certificate”) is being delivered pursuant to Section 7(k) of that certain Amended and Restated Common Stock Purchase Agreement dated as of July 23August ____, 2019 2014 (the “Common Stock Purchase Agreement”), by and between RXXXXX PHARMACEUTICALSLIQUIDMETAL TECHNOLOGIES, INC., a Delaware corporation (the “Company”) and ASPIRE CAPITAL FUND, LLC, an Illinois limited liability company (the “Buyer”), pursuant to which the Company may sell to the Buyer up to Six Thirty Million Five Hundred Thousand Dollars ($6,500,00030,000,000) of the Company’s Common Stock, par value $0.001 (the “Common Stock”). Terms used herein and not otherwise defined shall have the meanings ascribed to them in the Common Stock Purchase Agreement. The undersigned, _______________, Secretary of the Company, hereby certifies as follows in his capacity as such, hereby certifies as follows:

Appears in 1 contract

Samples: Common Stock Purchase Agreement (Liquidmetal Technologies Inc)

FORM OF SECRETARY’S CERTIFICATE. This Secretary’s Certificate (the “Certificate”) is being delivered pursuant to Section 7(k) of that certain Amended and Restated Common Stock Purchase Agreement dated as of July 23June 25, 2019 2018 (the “Common Stock Purchase Agreement”), by and between RXXXXX SUNESIS PHARMACEUTICALS, INC., a Delaware corporation (the “Company”) and ASPIRE CAPITAL FUND, LLC, an Illinois limited liability company (the “Buyer”), pursuant to which the Company may sell to the Buyer up to Six Fifteen Million Five Hundred Thousand Dollars ($6,500,00015,500,000) of the Company’s Common Stock, par value $0.001 0.0001 (the “Common Stock”). Terms used herein and not otherwise defined shall have the meanings ascribed to them in the Common Stock Purchase Agreement. The undersigned, _______________, Secretary of the Company, hereby certifies as follows in his capacity as such:

Appears in 1 contract

Samples: Common Stock Purchase Agreement (Sunesis Pharmaceuticals Inc)

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FORM OF SECRETARY’S CERTIFICATE. This Secretary’s Certificate (the “Certificate”) is being delivered pursuant to Section 7(k) of that certain Amended and Restated Common Stock Purchase Agreement dated as of July 23September18, 2019 2020 (the “Common Stock Purchase Agreement”), by and between RXXXXX PHARMACEUTICALSOCEAN POWER TECHNOLOGIES, INC., a Delaware corporation (the “Company”) and ASPIRE CAPITAL FUND, LLC, an Illinois limited liability company (the “Buyer”), pursuant to which the Company may sell to the Buyer up to Six Twelve Million Five Hundred Thousand Dollars ($6,500,00012,500,000) of the Company’s Common Stock, par value $0.001 (the “Common Stock”). Terms used herein and not otherwise defined shall have the meanings ascribed to them in the Common Stock Purchase Agreement. The undersigned, _______________, Secretary of the Company, hereby certifies as follows in his capacity as such:

Appears in 1 contract

Samples: Common Stock Purchase Agreement (Ocean Power Technologies, Inc.)

FORM OF SECRETARY’S CERTIFICATE. This Secretary’s Certificate (the “Certificate”) is being delivered pursuant to Section 7(k) of that certain Amended and Restated Common Stock Purchase Agreement dated as of July 23[REQUIRES COMPLETION], 2019 2016 (the “Common Stock Purchase Agreement”), by and between RXXXXX IMMUNE PHARMACEUTICALS, INC., a Delaware corporation (the “Company”) and ASPIRE CAPITAL FUNDHLHW IV, LLC, an Illinois a Delaware limited liability company (the “Buyer”), pursuant to which the Company may sell to the Buyer up to Six Three Million Five Fifty Seven Thousand One Hundred Thousand Dollars ($6,500,0003,057,100) of the Company’s Common Stock, par value $0.001 0.0001 per share (the “Common Stock”). Terms used herein and not otherwise defined shall have the meanings ascribed to them in the Common Stock Purchase Agreement. The undersigned, _______________[REQUIRES COMPLETION], Secretary of the Company, hereby certifies as follows in his capacity as such:

Appears in 1 contract

Samples: Common Stock Purchase Agreement (Immune Pharmaceuticals Inc)

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