Resolutions of Perma. Fix Board of Directors and Shareholders. Perma-Fix shall have furnished Chem-Fix with: 9.2.1.1 certified copies of resolutions duly adopted by the Board of Directors of Perma-Fix approving and authorizing execution, delivery and performance of the transactions contemplated by this Agreement; 9.2.1.2 Incumbency Certificates for the officers of Perma-Fix.
Appears in 2 contracts
Samples: Stock Purchase Agreement (Sullivan Thomas P), Stock Purchase Agreement (Perma Fix Environmental Services Inc)
Resolutions of Perma. Fix Board of Directors and Shareholders. Perma-Fix shall have furnished Chem-Fix Con with:
9.2.1.1 certified copies of resolutions duly adopted by the Board of Directors and the shareholders of Perma-Fix approving and authorizing execution, delivery and performance of the transactions contemplated by this Agreement;
9.2.1.2 Incumbency Certificates for the officers of Perma-Fix.
Appears in 1 contract
Samples: Merger Agreement (Perma Fix Environmental Services Inc)
Resolutions of Perma. Fix Board of Directors and Shareholders. Perma-Fix shall have furnished Chem-Fix with:
9.2.1.1 certified copies of resolutions duly adopted by the Board of Directors and the shareholders of Perma-Fix approving and authorizing execution, delivery and performance of the transactions contemplated by this Agreement;
9.2.1.2 Incumbency Certificates for the officers of Perma-Fix.
Appears in 1 contract
Samples: Merger Agreement (Perma Fix Environmental Services Inc)
