Common use of Secretarial Certificates Clause in Contracts

Secretarial Certificates. Partner Company Stockholder shall have received a certificate or certificates, dated the Closing Date and signed by the Secretary of Founder certifying the completeness and accuracy of the attached copies of the Founder Organizational Documents and resolutions of the Board of Directors of Founder approving its entering into this Agreement and the consummation of the transactions contemplated hereby.

Appears in 3 contracts

Samples: Combination Agreement (Taylor & Martin Group Inc), Combination Agreement (Taylor & Martin Group Inc), Combination Agreement (Taylor & Martin Group Inc)

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Secretarial Certificates. Partner Company Stockholder Stockholders shall have received a certificate or certificates, dated the Closing Date and signed by the Secretary of Founder certifying the completeness and accuracy of the attached copies of the Founder Organizational Documents and resolutions of the Board of Directors of Founder approving its entering into this Agreement and the consummation of the transactions contemplated hereby.

Appears in 1 contract

Samples: Combination Agreement (Taylor & Martin Group Inc)

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Secretarial Certificates. Partner Company Stockholder shall have received a certificate or certificates, dated the Closing Date and signed by the Secretary of Founder certifying the completeness and accuracy of the attached copies of the Founder Organizational Documents and resolutions of the Board of Directors of Founder approving its entering into this Agreement and the consummation of the transactions contemplated hereby.

Appears in 1 contract

Samples: Combination Agreement (Taylor & Martin Group Inc)

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