Common use of Proof of Corporate Action Clause in Contracts

Proof of Corporate Action. The Investor shall have received from the Company copies, certified by a duly authorized officer thereof to be true and complete as of the Closing Date, of the records of all corporate action taken to authorize the execution, delivery, and performance of this Agreement, the Note, the Warrant, the other Financing Agreements, and the other Related Agreements to which the Company is a party.

Appears in 2 contracts

Samples: Securities Purchase Agreement (Bpi Packaging Technologies Inc), Securities Purchase Agreement (Bpi Packaging Technologies Inc)

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Proof of Corporate Action. The Investor Participants shall have received from the Company copies, certified by a duly authorized officer thereof to be true and complete as of the Closing Date, of the records of all corporate action taken to authorize the execution, delivery, delivery and performance of this Agreement, the Note, the Warrant, the other Financing Agreements, and the other Related Agreements to which the Company is a party.

Appears in 2 contracts

Samples: Warrant Purchase Agreement (Workflow Management Inc), Warrant Purchase Agreement (Factory Card Outlet Corp)

Proof of Corporate Action. The Each Investor shall have received from the -------------------------- Company copies, certified by a duly authorized officer thereof to be true and complete as of the Closing DateDate and satisfactory to such Investor and its counsel, of the records of all corporate action taken to authorize the execution, delivery, and performance of this Agreement, the NoteHoosier Agreement, the Warrant, the other Financing AgreementsSecurities, and the other Related Agreements to which the Company is a party.

Appears in 1 contract

Samples: Securities Purchase Agreement (Inergy L P)

Proof of Corporate Action. The Investor Such Purchaser shall have received from the Company copiesCompany, as necessary, copies certified by a duly authorized officer the Secretary thereof to be true and complete as of the Closing Date, of the records of all corporate action taken to authorize the execution, delivery, delivery and performance of this Agreement, Agreement and each of the Note, the Warrant, the other Financing Agreements, and the other Related Agreements to which the Company is a party.

Appears in 1 contract

Samples: Securities Purchase Agreement (Liberman Television Inc)

Proof of Corporate Action. The Investor Purchasers shall have received from the Company copies, copies certified by a duly authorized the Secretary or other appropriate officer thereof to be true and complete as of the Closing Date, of the records of all corporate action taken to authorize the execution, delivery, delivery and performance of this Agreement, Agreement and each of the Note, the Warrant, the other Financing Agreements, and the other Related Agreements to which the Company is a party.

Appears in 1 contract

Samples: Securities Purchase Agreement (Airnet Communications Corp)

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Proof of Corporate Action. The Investor Purchaser shall have received from the Company copies, certified by a duly authorized officer thereof to be true and complete as of the Closing Date, of the records of all corporate action taken by the Company to authorize the execution, delivery, delivery and performance of this Agreement, Agreement and each of the Note, the Warrant, the other Financing Agreements, and the other Agreements or Related Agreements to which the Company such Person is or is to become a party.

Appears in 1 contract

Samples: Securities Purchase Agreement (Meade Instruments Corp)

Proof of Corporate Action. The Investor Such Purchaser shall have received from the Company copies, copies certified by a duly authorized officer the Secretary thereof to be true and complete as of the Closing Date, of the records of all corporate action taken to authorize the execution, delivery, delivery and performance of this Agreement, Agreement and each of the Note, the Warrant, the other Financing Agreements, and the other Related Agreements to which the Company is a party.

Appears in 1 contract

Samples: Securities Purchase Agreement (CTC Communications Corp)

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