Secretarial Certificates. Founder shall have received a certificate, dated the Closing Date and signed by the Secretary of each Subject Partner Company, certifying the completeness and accuracy of the attached copies of such Subject Partner Company’s Charter Documents and Bylaws and, in the case of the Partner Company, resolutions of the Board of Directors of Partner Company approving Partner Company’s 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)
Secretarial Certificates. Founder shall have received a certificate, dated the Closing Date and signed by the Secretary of each Subject Partner Company, certifying the completeness and accuracy of the attached copies of such Subject Partner Company’s Charter Documents and Bylaws and, in the case of the Partner CompanyCompany and Partner Company Subsidiary, resolutions of the Board their respective board of Directors of Partner Company directors (or other applicable governing body) approving Partner Company’s their entering into this Agreement and the consummation of the transactions contemplated hereby.
Appears in 1 contract
Secretarial Certificates. Founder shall have received a certificate, dated the Closing Date and signed by the Secretary of each Subject Partner Company, certifying the completeness and accuracy of the attached copies of such Subject Partner Company’s Charter Documents and Bylaws and, in the case of the Partner CompanyCompanies, resolutions of the Board of Directors of each Partner Company approving such Partner Company’s entering into this Agreement and the consummation of the transactions contemplated hereby.
Appears in 1 contract