Common use of Secretary Certificates Clause in Contracts

Secretary Certificates. The Company shall have delivered a Certificate, executed on behalf of the Company by its Secretary, dated as of the Closing Date, certifying to the Subscribers and Placement Agent the resolutions adopted by the Board of Directors of the Company approving, as applicable, the transactions contemplated by this Agreement and the other Offering Documents, and the issuance of the Units, certifying the current versions of its Memorandum and Articles of Association or other organizational documents and certifying as to the signatures and authority of persons signing the Offering Documents and related documents on its behalf.

Appears in 1 contract

Samples: Subscription Agreement (Dragon Acquisition CORP)

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Secretary Certificates. The Company shall have delivered a Certificate, executed on behalf of the Company by its Secretary, dated as of the Closing Date, certifying to the Subscribers and Placement Agent the resolutions adopted by the Board of Directors of the Company approving, as applicable, the transactions contemplated by this Agreement and the other Offering Transaction Documents, and the issuance of the UnitsCommon Stock and the Warrants, certifying the current versions of its Memorandum and Articles of Association Incorporation and Bylaws or other organizational documents and certifying as to the signatures and authority of persons signing the Offering Transaction Documents and related documents on its behalf.

Appears in 1 contract

Samples: Subscription Agreement (Velcera, Inc.)

Secretary Certificates. The Company shall have delivered a Certificate, executed on behalf of the Company by its Secretary, dated as of the Closing Date, certifying to the Subscribers and Placement Agent the resolutions adopted by the Board of Directors of the Company approving, as applicable, the transactions contemplated by this Agreement and the other Offering Documents, and the issuance of the UnitsShares, certifying the current versions of its Memorandum Certificate of Incorporation and Articles of Association Bylaws or other organizational documents and certifying as to the signatures and authority of persons signing the Offering Documents this Agreement and related documents on its behalf.

Appears in 1 contract

Samples: Subscription Agreement (Arno Therapeutics, Inc)

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Secretary Certificates. The Company shall have delivered a Certificate, executed on behalf of the Company by its Secretary, dated as of the Closing Date, certifying to the Subscribers and Placement Agent the resolutions adopted by the Board of Directors of the Company approving, as applicable, the transactions contemplated by this Agreement and the other Offering Documents, and the issuance of the UnitsCommon Stock, certifying the current versions of its Memorandum and Articles of Association Incorporation and Bylaws or other organizational documents and certifying as to the signatures and authority of persons signing the Offering Documents this Agreement and related documents on its behalf.

Appears in 1 contract

Samples: Subscription Agreement (Nile Therapeutics, Inc.)

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