MERGER SUB Resolutions Sample Clauses
MERGER SUB Resolutions. Certified copy of the resolutions of the board of directors and shareholders of MERGER SUB approving the transactions contemplated by this Agreement (the “MERGER SUB Resolutions”).
MERGER SUB Resolutions. ISI shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Merger Sub, of the resolutions duly and validly adopted by the Board of Directors and stockholders of Merger Sub evidencing their authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby;