Common use of Resolutions of the Seller Clause in Contracts

Resolutions of the 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 of Directors of the Seller and, to the extent that such authorization is necessary, the shareholders of the Seller evidencing their authorization of the execution and delivery of this Agreement, the issuance and terms of the Shares including, without limitation, the convertibility thereof into shares of Common Stock, and the consummation of the transactions contemplated hereby;

Appears in 6 contracts

Samples: Stock Purchase Agreement (Powertel Inc /De/), Stock Purchase Agreement (Intercel Inc/De), Stock Purchase Agreement (Scana Corp)

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Resolutions of the 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 of Directors of the Seller and, to the extent that such authorization is necessary, the shareholders of the Seller evidencing their authorization of the execution and delivery of this Agreement, the issuance and terms of the Shares including, without limitation, the convertibility thereof into shares of Common Stock, Agreement and the consummation of the transactions contemplated hereby;

Appears in 3 contracts

Samples: Share Purchase Agreement (Galileo International Inc), Share Purchase Agreement (Galileo International Inc), Stock Purchase Agreement (Crum & Forster Holdings Corp)

Resolutions of the Seller. The Purchaser Buyer 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 of Directors of the Seller and, to the extent that such authorization is necessary, the shareholders of the Seller evidencing their its authorization of the execution and delivery of this Agreement, the issuance and terms of the Shares including, without limitation, the convertibility thereof into shares of Common Stock, Agreement and the consummation of the transactions contemplated hereby;

Appears in 2 contracts

Samples: Stock Purchase Agreement (Ugods, Inc.), Stock Purchase Agreement (General Components, Inc.)

Resolutions of the 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 of Directors of the Seller and, to the extent that such authorization is necessary, the shareholders stockholders of the Seller evidencing their authorization of the execution and delivery of this Agreement, the issuance and terms of the Shares including, without limitation, the convertibility thereof into shares of Common Stock, and the consummation of the transactions contemplated hereby;

Appears in 2 contracts

Samples: Stock Purchase Agreement (Powertel Inc /De/), Stock Purchase Agreement (Powertel Inc /De/)

Resolutions of the 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 of Directors of the Seller and, to the extent that such authorization is necessary, the shareholders of the Seller evidencing their its authorization of the execution and delivery of this Agreement, Agreement and the issuance and terms of other agreements to be executed by the Shares including, without limitation, the convertibility thereof into shares of Common Stock, Seller as contemplated hereby and the consummation of the transactions contemplated hereby;

Appears in 1 contract

Samples: Stock Purchase Agreement (United Companies Financial Corp)

Resolutions of the 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 of Directors of the Seller and, to the extent that such authorization is necessary, the shareholders of the Seller evidencing their authorization of the execution and delivery of this Agreement, the issuance and terms of the Shares Shares, including, without limitation, the convertibility thereof into shares of Common Stock, and the consummation of the transactions contemplated hereby;

Appears in 1 contract

Samples: Stock Purchase Agreement (Powertel Inc /De/)

Resolutions of the Seller. The Purchaser Seller shall have received delivered to the Purchaser 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 of Directors of the Seller and, to the extent that such authorization is necessary, the shareholders of the Seller evidencing their its authorization of the execution and delivery of this Agreement, the issuance and terms of the Shares including, without limitation, the convertibility thereof into shares of Common Stock, Transaction Documents and the consummation of the transactions contemplated hereby;Transactions.

Appears in 1 contract

Samples: Asset Purchase Agreement (Epoch Biosciences Inc)

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Resolutions of the Seller. The Purchaser Buyer 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 of Directors of the Seller and, to the extent that such authorization is necessary, the shareholders of the Seller evidencing their its authorization of the execution and delivery of this Agreement, the issuance and terms of the Shares including, without limitation, the convertibility thereof into shares of Common Stock, Agreement and the consummation of the transactions contemplated hereby;

Appears in 1 contract

Samples: Asset Purchase Agreement (General Components, Inc.)

Resolutions of the 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 of Directors of the Seller and, to the extent that such authorization is necessary, the shareholders of the Seller evidencing their authorization of the execution and delivery of this Agreement, the issuance and terms of the Shares including, without limitation, the convertibility thereof into shares of Common Stock, and the consummation of the transactions contemplated hereby;

Appears in 1 contract

Samples: Stock Purchase Agreement (Powertel Inc /De/)

Resolutions of the Seller. The Purchaser Seller shall have received delivered to the Purchaser a true and complete copy, certified by the Secretary or an Assistant Secretary directors of the Seller, of the resolutions duly and validly adopted by the Board of Directors of the Seller and, to the extent that such authorization is necessary, the shareholders of the Seller shareholders’ meeting evidencing their its authorization of the execution and delivery of this Agreement, the issuance and terms of the Shares including, without limitation, the convertibility thereof into shares of Common Stock, 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 Seller. The Purchaser shall have received a true and complete copy, certified by the Secretary or an Assistant Secretary a Trustee of the Seller, of the resolutions duly and validly adopted by the Board of Directors of the Seller and, to the extent that such authorization is necessary, the shareholders of the Seller Trustee evidencing their its authorization of the execution and delivery of this Agreement, the issuance and terms of the Shares including, without limitation, the convertibility thereof into shares of Common Stock, Agreement and the consummation of the transactions contemplated hereby;

Appears in 1 contract

Samples: Stock Purchase Agreement (Be Aerospace Inc)

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