RESOLUTIONS ADOPTED Sample Clauses

RESOLUTIONS ADOPTED. At a meeting of the Directors of the Corporation, or if the Corporation is a close corporation having no Board of Directors then at a meeting of the Corporation's shareholders, duly called and held on ________________, at which a quorum was present and voting, or by other duly authorized action in lieu of a meeting, the resolutions set forth in this Resolution were adopted.
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RESOLUTIONS ADOPTED. At a meeting of the Directors of the Corporation, or if the Corporation is a close corporation having no Board of Directors then at a meeting of the Corporation's shareholders, duly called and held on September 24, 2001, at which a quorum was present and voting, or by other duly authorized action in lieu of a meeting, the resolutions set forth in this Resolution were adopted.
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RESOLUTIONS ADOPTED. The Board of Directors of the Company shall have adopted resolutions (“Resolutions”) in the form attached hereto as Exhibit J, which shall be in full force and effect without any amendment or supplement thereto as of the Put Date;
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RESOLUTIONS ADOPTED. At a meeting of the members of the Company, duly called and held on December 21, 2004, at which a quorum was present and voting, or by other duly authorized action in lieu of a meeting, the resolutions set forth in this Resolution were adopted.
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RESOLUTIONS ADOPTED. The Summit Board of Directors shall have adopted resolutions accomplishing in substance as follows, in form reasonably acceptable to OrCAD, each resolution to be effective at the Effective Time and none having been altered or amended as of the Effective Time: - Amending the bylaws of Summit to allow the Board of Directors of Summit to establish by resolution the size of the Board within a range that includes both seven and ten. - Setting the size of the Board of Directors of Summit at ten members, exercising the power established by the change in the bylaws. - Filling the vacancies thus created by appointing the board member designees of each party. Within ten days after the Closing, the following steps shall occur: COMMITTEE DESIGNATION. A telephonic meeting of the Summit Board of Directors shall be held to approve the nominees previously designated by the President and Chief Executive Officer of Summit and the President and Chief Executive Officer of OrCAD for the Board Nominating Committee and the Merger Oversight Committee.
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RESOLUTIONS ADOPTED. At a meeting of the members of the Company, duly called and held on , at which a quorum was present and voting, or by other duly authorized action in lieu of a meeting, the resolutions set forth in this Resolution were adopted.
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RESOLUTIONS ADOPTED. The Board of Directors of the Company shall have adopted resolutions (“Resolutions”) in the form attached hereto as Exhibit J, which shall be in full force and effect without any amendment or supplement thereto as of the Put Date; Rule 144(i) does not prohibit the resale of securities under Rule 144 that were not initially issued by a reporting or non-reporting shell company or an issuer that has been at any time previously such a company, even when the issuer is a reporting or non-reporting shell company at the time of sale. Rule 144(i)(1)(i) is not intended to capture a “start-up” company or, in other words, a company with a limited operating history, in the definition of a reporting or non-reporting shell company, as we believe that such a company does not meet the condition of having “no or nominal operations”. Based upon the above referenced Footnote 172, it is agreed and understood that the Company has never been a Shell Company since inception. Notwithstanding the foregoing that the Company has never been a Shell Company since inception, that Company has furthermore not been a Shell Company since October 12, 2010 at which time the Company filed current “Form 10 information” with the Securities and Exchange Commission reflecting its status as an entity that is no longer an issuer described in Rule 144(i)(1). Therefore, the date that the shares issued to the Investor can be sold under Rule 144 without volume restrictions shall be six (6) months after the date of such issuance, provided that the Company remains current in its public reporting under the 1934 Act hereafter.
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Related to RESOLUTIONS ADOPTED

  • Resolutions Copies of resolutions of the Board of Directors of each Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Date.

  • Resolutions, etc The Administrative Agent shall have received from the Borrower:

  • Resolutions; Incumbency (i) Copies of the resolutions of the board of directors of the Company authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of the Company; and

  • Bylaws and Resolutions For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

  • Corporate Resolutions Delivery by the Company to the Buyer a copy of resolutions of the Company’s board of directors, approving and authorizing the execution, delivery and performance of the Transaction Documents and the transactions contemplated thereby in the form attached hereto as Exhibit C (the “Irrevocable Resolutions”);

  • Resolution If the Employer provides the requested remedy or a mutually agreed-upon alternative, the grievance will be considered resolved and may not be moved to the next step.

  • Corporate Resolution As of the date hereof, Seller shall have received from Purchaser a certified copy of its corporate resolution approving the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby, together with such other certificates of incumbency and other evidences of corporate authority as Seller or its counsel may reasonably request.

  • Articles of Incorporation; Bylaws; Directors and Officers At the Effective Time:

  • Certified Resolutions A certified copy of the resolutions of the Board of Directors of Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

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