Name Position Signature. Xxx Xxx Xxx Chief Executive Officer Xxxxx Xxxxx Xxx Chief Financial Officer This certificate may be executed in one or more counterparts, all of which together shall be deemed to be one and the same instrument.
Name Position Signature. Xxxxx X. Xxxxxx Chief Executive Officer
Name Position Signature. Xxxx Xxxxxxx President and Chief Executive Officer _________________________ Xxxxx Xxxxx Chief Financial Officer and Secretary _________________________
Name Position Signature. Xxxxxxxx X. Gold Chief Executive Officer _________________________ Xxxxxxxx Xxxx President and Head of Research and Development _________________________ Xxxx Xxxxxx Chief Financial Officer _________________________
Name Position Signature. Xxxxx X. Xxxxxx Chief Executive Officer Capitalized terms contained herein and not otherwise defined shall be interpreted in accordance with their meaning in the Purchase Agreement.
Name Position Signature. Xxxxxxxx X. Gold Chief Executive Officer Xxxx Xxxxxx President and Chief Operating Officer Xxxx Xxxxxx Chief Financial Officer IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of this ____ day of January, 2019. Secretary
Name Position Signature. J. Xxxxx Xxxxxxxx Chief Executive Officer Xxx Xxx Senior Vice President, Finance and Administration IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of this day of , . Secretary I, J. Xxxxx Xxxxxxxx, Chief Executive Officer, hereby certify that Xxxxxxx X. Xxxxxxxxxxx is the duly elected, qualified and acting Secretary of the Company and that the signature set forth above is his true signature. Chief Executive Officer EXHIBIT A Resolutions EXHIBIT B Certificate of Incorporation EXHIBIT C Bylaws EXHIBIT G FORM OF OFFICER’S CERTIFICATE The undersigned, the Chief Executive Officer of Anthera Pharmaceuticals, Inc., a Delaware corporation (the “Company”), pursuant to Section 5.1(i) of the Securities Purchase Agreement, dated as of October 23, 2017, by and among the Company and the purchasers signatory thereto (the “Securities Purchase Agreement”), hereby represents, warrants and certifies as follows (capitalized terms used but not otherwise defined herein shall have the meaning set forth in the Securities Purchase Agreement):
Name Position Signature. Xxxx Works Chief Executive Officer _________________________ Xxxxxx Xxxxxxx Chief Operating Officer
Name Position Signature. Xxxxxxxxxxx X. Xxxxxxx Chief Executive Officer _________________________ Xxxx X. Xxxx Chief Financial Officer _________________________ IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of this ___ day of August, 2008. ___________________________________ Xxxxxxxx X. Xxxxxx Secretary I, Xxxxxxxxxxx X. Xxxxxxx, Chief Executive Officer, hereby certify that Xxxxxxxx X. Xxxxxx is the duly elected, qualified and acting Secretary of the Company and that the signature set forth above is his true signature. ___________________________________ Xxxxxxxxxxx X. Xxxxxxx Chief Executive Officer EXHIBIT A Resolutions EXHIBIT B Certificate of Incorporation EXHIBIT C Bylaws EXHIBIT G Form of Officer’s Certificate The undersigned, the Chief Executive Officer of Cytori Therapeutics, Inc., a Delaware corporation (the "Company"), pursuant to Section 5.1(g) of the Securities Purchase Agreement, dated as of August 7, 2008, by and among the Company and the investors signatory thereto (the "Securities Purchase Agreement"), hereby represents, warrants and certifies as follows (capitalized terms used but not otherwise defined herein shall have the meaning set forth in the Securities Purchase Agreement):
Name Position Signature. Dxxxxxxx X. Xxxxxxx, Ph.D. President, Chief Executive Officer and Secretary _________________________ EXHIBIT A IN WITNESS WHEREOF, the undersigned has hereunto set his hand as of this _______ day of July, 2019. Dxxxxxxx X. Xxxxxxx, Ph.D. Secretary I, Dxxxxxxx X. Xxxxxxx, Ph.D., Chief Executive Officer, hereby certify that Dx. Xxxxxxxx A. Xxxxxxx, Ph.D. is the duly elected, qualified and acting Secretary of the Company and that the signature set forth above is his true signature. Dxxxxxxx X. Xxxxxxx, Ph.D. Chief Executive Officer EXHIBIT A Resolutions Exhibit A to Secretary’s Certificate (See Attached) EXHIBIT A Certificate of Incorporation Exhibit B to Secretary’s Certificate (See Attached) EXHIBIT A Bylaws Exhibit C to Secretary’s Certificate (See Attached) Exhibit A EXHIBIT B Form of Officer’s Certificate [See attached] Exhibit B EXHIBIT B NEUBASE THERAPEUTICS, INC. OFFICER’S CERTIFICATE The undersigned Chief Executive Officer of NeuBase Therapeutics, Inc., a Delaware corporation (the “Company”), hereby represents, warrants and certifies to the Buyers (as defined below), pursuant to Section 6(iv) of the Purchase Agreement (as defined below), as follows:
