Resolutions of the Purchaser. The Seller shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of the Purchaser, of the resolutions duly and validly adopted by the Board of Directors of the Purchaser evidencing its authorization, if required by law, of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby;
Appears in 10 contracts
Samples: Stock Purchase Agreement (Metro One Telecommunications Inc), Stock Purchase Agreement (Powertel Inc /De/), Stock Purchase Agreement (Powertel Inc /De/)
Resolutions of the Purchaser. The Seller shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary of the Purchaser, of the resolutions duly and validly adopted by the Board of Directors of the Purchaser evidencing its authorization, if required by law, authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby;
Appears in 1 contract
Samples: Stock Purchase Agreement (Crum & Forster Holdings Corp)
Resolutions of the Purchaser. The Seller Purchaser shall have received delivered to the Seller a true and complete copy, certified by the Secretary or an Assistant Secretary of the Purchaser, of the resolutions duly and validly adopted by the Board of Directors of the Purchaser evidencing its authorization, if required by law, authorization of the execution and delivery of this Agreement the Transaction Documents and the consummation of the transactions contemplated hereby;Transactions. * CONFIDENTIAL PORTIONS OMITTED AND FILED SEPARATELY WITH COMMISSION. EXECUTION COPY EXHIBIT 2.1
Appears in 1 contract
Resolutions of the Purchaser. The Seller Purchaser shall have received delivered to the Seller a true and complete copy, certified by a director or the Secretary company secretary or assistant secretary or an Assistant Secretary equivalent officer of the Purchaser, of the resolutions duly and validly adopted by the Board board of Directors directors of the Purchaser evidencing its authorization, if required by law, authorization of the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby;
Appears in 1 contract
Samples: Share Purchase Agreement (China Shen Zhou Mining & Resources, Inc.)
Resolutions of the Purchaser. The Seller Sellers shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary a duly authorized officer of the Purchaser, of the resolutions duly and validly adopted by the Board of Directors of the Purchaser evidencing its authorization, if required by law, authorization of the execution and delivery of this Agreement and the Ancillary Agreements and the consummation of the transactions contemplated hereby;hereby and thereby.
Appears in 1 contract
Samples: Stock and Asset Purchase Agreement (Century Aluminum Co)
