Secretary’s Certificate - Pubco. Priveco will have received a certificate from the Secretary of Pubco attaching: (i) a copy of Pubco’s Articles of Incorporation and Bylaws, as amended through the Closing Date; and (ii) copies of resolutions duly adopted by the board of directors of Pubco approving the execution and delivery of this Agreement and the consummation of the transactions contemplated herein.
Appears in 10 contracts
Samples: Share Exchange Agreement (Principle Security International, Inc.), Share Exchange Agreement (Clean Power Concepts Inc.), Share Exchange Agreement (PetroSouth Energy Corp.)
Secretary’s Certificate - Pubco. Priveco will shall have received a certificate from the Secretary of Pubco attaching:
(i) a copy of Pubco’s Articles of Incorporation and Bylaws, as amended through the as of Closing Date; and
(ii) copies of resolutions duly adopted by the board of directors of Pubco approving the execution and delivery of this Agreement and the consummation of the transactions contemplated herein.
Appears in 2 contracts
Samples: Share Exchange Agreement (China Wind Energy Inc.), Share Exchange Agreement (China Wind Energy Inc.)
Secretary’s Certificate - Pubco. Priveco will have received a certificate from the Secretary of Pubco attaching:
(i) a copy of Pubco’s Articles of Incorporation and Bylaws, as amended through the Closing Date; and
(ii) copies of resolutions duly adopted by the board of directors of Pubco approving the execution and delivery of this Agreement and the consummation of the transactions contemplated herein.. Execution version
Appears in 1 contract
Secretary’s Certificate - Pubco. Priveco will have received a certificate from the Secretary of Pubco attaching:
(i) a copy of Pubco’s 's Articles of Incorporation and Bylaws, as amended through the Closing Date; and
(ii) copies of resolutions duly adopted by the board of directors of Pubco approving the execution and delivery of this Agreement and the consummation of the transactions contemplated herein.
Appears in 1 contract
Samples: Share Purchase and Exchange Agreement (Secure Luggage Solutions Inc.)
Secretary’s Certificate - Pubco. Priveco will have received a certificate from the Secretary of Pubco attaching:: {WLMLAW W0013824.DOC}
(i) a copy of Pubco’s Articles of Incorporation and Bylaws, as amended through the Closing Date; and
(ii) copies of resolutions duly adopted by the board of directors of Pubco approving the execution and delivery of this Agreement and the consummation of the transactions contemplated herein.
Appears in 1 contract
Samples: Share Exchange Agreement (Future Canada China Environment Inc.)
Secretary’s Certificate - Pubco. Priveco will have received a certificate from the Secretary of Pubco attaching:
(i) a copy of Pubco’s Articles Certificate of Incorporation and Bylaws, as amended through the Closing Date; and
(ii) copies of resolutions duly adopted by the board of directors of Pubco approving the execution and delivery of this Agreement and the consummation of the transactions contemplated herein.
Appears in 1 contract
Secretary’s Certificate - Pubco. Priveco will have received a certificate from the Secretary of Pubco attaching:
(i) a copy of Pubco’s Articles articles of Incorporation incorporation and Bylawsbylaws, as amended through the Closing Date; and
(ii) copies of resolutions duly adopted by the board of directors of Pubco approving the execution and delivery of this Agreement and the consummation of the transactions contemplated herein.
Appears in 1 contract
Secretary’s Certificate - Pubco. Priveco will have received a certificate from the Secretary an officer of Pubco attaching:
(i) a copy of Pubco’s Articles of Incorporation and Bylaws, as amended through the Closing Date; and
(ii) copies of resolutions duly adopted by the board of directors of Pubco approving the execution and delivery of this Agreement and the consummation of the transactions contemplated herein.
Appears in 1 contract
