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 the resolutions adopted by the Board of Directors of the Company approving, as applicable, the transactions contemplated by this Agreement and the other Transaction Documents, and the issuance of the Common Stock and the Warrants, certifying the current versions of its Articles of Incorporation and Bylaws or other organizational documents and certifying as to the signatures and authority of persons signing the Transaction Documents and related documents on its behalf.

Appears in 1 contract

Samples: Subscription Agreement (Velcera, Inc.)

AutoNDA by SimpleDocs

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 the resolutions adopted by the Board of Directors of the Company approving, as applicable, the transactions contemplated by this Agreement and the other Transaction Documents, and the issuance of the Common Stock and the WarrantsShares, certifying the current versions of its Articles Certificate of Incorporation and Bylaws or other organizational documents and certifying as to the signatures and authority of persons signing the Transaction Documents this Agreement and related documents on its behalf.

Appears in 1 contract

Samples: Subscription Agreement (Arno Therapeutics, 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 the resolutions adopted by the Board of Directors of the Company approving, as applicable, the transactions contemplated by this Agreement and the other Transaction Documents, and the issuance of the Common Stock and the WarrantsStock, certifying the current versions of its Articles of Incorporation and Bylaws or other organizational documents and certifying as to the signatures and authority of persons signing the Transaction Documents this Agreement and related documents on its behalf.

Appears in 1 contract

Samples: Subscription Agreement (Nile Therapeutics, Inc.)

AutoNDA by SimpleDocs

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 Transaction Offering Documents, and the issuance of the Common Stock and the WarrantsUnits, certifying the current versions of its Memorandum and Articles of Incorporation and Bylaws Association or other organizational documents and certifying as to the signatures and authority of persons signing the Transaction Offering Documents and related documents on its behalf.

Appears in 1 contract

Samples: Subscription Agreement (Dragon Acquisition CORP)

Time is Money Join Law Insider Premium to draft better contracts faster.