Millennium Prime, Inc Sample Clauses

Millennium Prime, Inc. Deliveries. Subject to fulfillment or waiver of the conditions set forth in Article V, Millennium Prime, Inc. shall deliver to Genio Group , Inc. at Closing all the following: (i) Incumbency and specimen signature certificates dated the Closing Date with respect to the officers of Millennium Prime, Inc. executing this Agreement and any other document delivered pursuant hereto on behalf of Millennium Prime, Inc. : (ii) Copies of resolutions of the board of directors and of the stockholders of Millennium Prime, Inc. authorizing the execution and performance of this Agreement and the contemplated transactions, certified by the secretary or an assistant secretary of Millennium Prime, Inc. as of the Closing Date; (iii) The certificate contemplated by Section 5.01 hereof, executed by the chief operating officer of Millennium Prime, Inc.; (iv) The certificate contemplated by Section 5.02, dated the Closing Date, and signed by the chief operating officer of Millennium Prime, Inc.; and (v) The Millennium Prime Assets. In addition to the above deliveries, Millennium Prime, Inc. shall take all steps and actions as Genio Group, Inc. may reasonably request or as may otherwise be reasonably necessary to consummate the transactions contemplated hereby.
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Millennium Prime, Inc. Schedules. Millennium Prime, Inc. has delivered to Millennium Prime, Inc. the following schedules, which are collectively referred to as the “Millennium Prime, Inc. Schedules” and which consist of the following separate schedules dated as of the date of execution of this Agreement, all certified by the chief executive officer of Millennium Prime, Inc. as complete, true, and accurate: (a) A schedule including copies of the By-laws and Articles of Incorporation of Millennium Prime, Inc., and all amendments thereto as in effect as of the date of this Agreement; (b) A schedule containing copies of resolutions adopted by the board of directors of Millennium Prime, Inc. approving this Agreement and the transactions herein contemplated as referred to in Section 3.02; (c) A schedule setting forth the list of Millennium Prime Assets required pursuant to Section 1.01 hereof; and Millennium Prime, Inc. shall cause the Millennium Prime, Inc. Schedules and the instruments delivered to Genio Group , Inc. hereunder to be updated after the date hereof up to end including a specified date not more than three business days prior to the Closing Date. Such updated Genio Group , Inc. Schedules, attested to in the same manner as the original Millennium Prime, Inc. Schedules, shall be delivered prior to and as a condition precedent to the obligation of Genio Group , Inc. to close.
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  • Přetrvající platnost This Section 3 “

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