PARENT AND SUB'S RESOLUTIONS Sample Clauses

PARENT AND SUB'S RESOLUTIONS. Temroc shall have received (i) a certificate signed by the Secretary or an Assistant Secretary of Sub attaching a copy of the resolutions adopted by Sub's board of directors and a copy of the resolutions adopted by the sole shareholder of Sub, approving the Merger and certifying that the resolutions were duly adopted and continue to be in effect and (ii) a certificate signed by the Secretary or an Assistant Secretary of Parent attaching a copy of the resolutions adopted by Parent's board of directors, approving the Merger and certifying that the resolutions were duly adopted and continue to be in effect.