Resolutions of Seller. Purchaser shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Seller, of the resolutions duly and validly adopted by the board of directors of Seller evidencing its authorization of the execution and delivery of the Transaction Documents and the consummation of the transactions contemplated by this Agreement.
Appears in 2 contracts
Samples: Asset Purchase Agreement (Combinatorx, Inc), Asset Purchase Agreement (Combinatorx, Inc)
Resolutions of Seller. Purchaser shall have received a A true and complete copy, certified by the Secretary or an Assistant Secretary of Seller, of the resolutions duly and validly adopted by the stockholders and board of directors of Seller evidencing its authorization of the execution and delivery of the Transaction Documents this Agreement and the consummation of the transactions contemplated by this Agreement.hereby;
Appears in 2 contracts
Samples: Asset Purchase Agreement (Printonthenet Com Inc), Asset Purchase Agreement (Printonthenet Com Inc)
Resolutions of Seller. Purchaser shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Seller, of the resolutions duly and validly adopted by the board Board of directors Directors of Seller evidencing its authorization of the execution and delivery of the Transaction Documents this Agreement and the consummation of the transactions contemplated by this Agreement.hereby; and
Appears in 1 contract
Resolutions of Seller. Purchaser shall have received a true --------------------- and complete copy, certified by the Secretary or an Assistant Secretary of Seller, of the resolutions duly and validly adopted by the board Board of directors Directors of Seller evidencing its authorization of the execution and delivery of this Agreement and the Transaction Documents and the consummation of the transactions contemplated by this Agreementhereby and thereby.
Appears in 1 contract
Resolutions of Seller. The Purchaser shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of the Seller, of the resolutions duly and validly adopted by the board Board of directors Directors of the Seller evidencing its authorization of the execution and delivery of this Agreement and the Transaction Documents Ancillary Agreements to which it is a party and the consummation of the transactions contemplated by this Agreement.hereby and thereby;
Appears in 1 contract
Samples: Stock Purchase Agreement (Dutch Institutional Holding Co Inc)
Resolutions of Seller. Purchaser shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Seller, of the resolutions duly and validly adopted by the board Board of directors Directors of Seller and, if required, the stockholders of Seller evidencing its the authorization of the execution and delivery of this Agreement and the Transaction Documents Ancillary Agreements and the consummation of the transactions contemplated by this Agreement.hereby and thereby;
Appears in 1 contract
Resolutions of Seller. Purchaser shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Seller, of the resolutions duly and validly adopted by the board Board of directors Directors of Seller evidencing its authorization of the execution and delivery of this Agreement and the Transaction Documents Ancillary Agreements and the consummation of the transactions contemplated by this Agreement.hereby and thereby;
Appears in 1 contract
Resolutions of Seller. Purchaser shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of Seller, of the resolutions duly and validly adopted by the board of directors of Seller evidencing its authorization of the execution and delivery of the Transaction Documents and the consummation of the transactions contemplated by this Agreement.Board of
Appears in 1 contract