Resolutions of Buyer. Buyer shall have delivered to Seller resolutions of the board of directors of Buyer, certified by the Secretary of Xxxxx, approving and authorizing the execution, delivery and performance of this Agreement and the consummation of the transactions contemplated hereby.
Appears in 3 contracts
Samples: Administrative Services Agreement, Administrative Services Agreement, Stock Purchase Agreement
Resolutions of Buyer. Buyer shall have delivered to Seller resolutions of the board of directors of Buyer, certified by the Secretary of XxxxxBuyer, approving and authorizing the execution, delivery and performance of this Agreement and the consummation of the transactions contemplated hereby.
Appears in 3 contracts
Samples: Stock Purchase Agreement, Stock Purchase Agreement, Stock Purchase Agreement
Resolutions of Buyer. Buyer shall have delivered to Seller furnish the Shareholder with certified copies of resolutions of the board of directors of Buyer, certified duly adopted by the Secretary Board of Xxxxx, approving and Directors of Buyer authorizing the execution, delivery and performance of this Agreement and the consummation of the transactions contemplated hereby.Agreement;
Appears in 1 contract
Samples: Stock Purchase Agreement (Cet Environmental Services Inc)
Resolutions of Buyer. Buyer shall have delivered to Seller and the Company copies of the resolutions of the board Board of directors Directors and stockholders holding the requisite number of shares of Buyer, certified by authorizing and approving the Secretary of Xxxxx, approving and authorizing the execution, delivery and performance execution of this Agreement Agreement, the Certificate of Merger, and the consummation of the transactions contemplated hereby, certified as true and correct on the Effective Date by its Secretary or an Assistant Secretary of Buyer.
Appears in 1 contract
Samples: Agreement of Merger (Eclipsys Corp)
