Secretary's Incumbency Certificate. A certificate of the Secretary or an Assistant Secretary or other officer of the Company certifying the names of the officers of the Company authorized to sign this Agreement and the other documents, instruments or certificates to be delivered pursuant to this Agreement by the Company or any of its officers, together with the true signatures of such officers.
Appears in 9 contracts
Samples: Stock and Warrant Purchase Agreement (Inphonic Inc), Convertible Preferred Stock and Warrant Purchase (Inphonic Inc), Convertible Preferred Stock Purchase Agreement (Inphonic Inc)
Secretary's Incumbency Certificate. A certificate of the Secretary or an Assistant Secretary or other officer of the Company certifying the names of the officers of the Company authorized to sign this Agreement Agreement, the certificates for the Purchased Shares and the other documents, instruments or certificates to be delivered pursuant to this Agreement by the Company or any of its officers, together with the true signatures of such officers.
Appears in 7 contracts
Samples: Common Stock Purchase Agreement (Innofone Com Inc), Series a Convertible Preferred Stock Purchase Agreement (Net Value Holdings Inc), Stock Purchase Agreement (Winokur Herbert S Jr)
Secretary's Incumbency Certificate. A certificate of the Secretary or an Assistant Secretary or other officer of the Company certifying the names of the officers of the Company authorized to sign this Agreement, the certificates for the Shares purchased under this Agreement and the other documents, instruments or certificates to be delivered pursuant to this Agreement by the Company or any of its officers, together with the true signatures of such officers.
Appears in 2 contracts
Samples: Series D Preferred Stock Purchase Agreement (Vstream Inc /Co), Series E Preferred Stock Purchase Agreement (Evoke Inc)
Secretary's Incumbency Certificate. A certificate of the Secretary or an Assistant Secretary or other officer of the Company certifying the names of the officers of the Company authorized to sign this Agreement Agreement, the certificates for the Purchased Shares, and the other documents, instruments or certificates to be delivered pursuant to this Agreement by the Company or any of its officers, together with the true signatures of such officers.
Appears in 1 contract
Samples: Securities Purchase Agreement (PRB GasTransportation, Inc.)
Secretary's Incumbency Certificate. A certificate of the Secretary or an Assistant Secretary or other officer of the Company certifying the names of the officers of the Company authorized to sign this Agreement Agreement, the Related Agreements, the certificates for the Purchased Shares and the other documents, instruments or certificates to be delivered pursuant to this Agreement by the Company or any of its officers, together with the true signatures of such officers.
Appears in 1 contract
Samples: Series a Convertible Preferred Stock Purchase Agreement (Net Value Holdings Inc)
Secretary's Incumbency Certificate. A certificate of the Secretary or an Assistant Secretary or other officer of the Company Corporation certifying the names of the officers of the Company Corporation authorized to sign this Agreement Agreement, the Registration Rights Agreement, the certificates for the Purchased Shares and the other documents, instruments or certificates to be delivered pursuant to this Agreement by the Company Corporation or any of its officers, together with the true signatures of such officers.
Appears in 1 contract
Samples: Series a Preferred Stock Purchase Agreement (Able Telcom Holding Corp)
Secretary's Incumbency Certificate. A certificate of the ---------------------------------- Secretary or an Assistant Secretary or other officer of the Company certifying the names of the officers of the Company authorized to sign this Agreement Agreement, the certificates for the Purchased Shares and the other documents, instruments or certificates to be delivered pursuant to this Agreement by the Company or any of its officers, together with the true signatures of such officers.
Appears in 1 contract
Secretary's Incumbency Certificate. A certificate of the Secretary or an Assistant Secretary or other officer of the Company certifying the names of the officers of the Company company authorized to sign this Agreement Agreement, the certificates for the Series C Preferred Stock and the other documents, instruments or certificates to be delivered pursuant to this Agreement by the Company or any of its officers, together with the true signatures of such officers.
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement (Jamdat Mobile Inc)
Secretary's Incumbency Certificate. A certificate of the ---------------------------------- Secretary or an Assistant Secretary or other officer of the Company certifying the names of the officers of the Company authorized to sign this Agreement Agreement, the certificates for the Stand-By Shares and the other documents, instruments or certificates to be delivered pursuant to this Agreement by the Company or any of its officers, together with the true signatures of such officers.
Appears in 1 contract
Samples: Purchase Agreement (WMF Group LTD)
Secretary's Incumbency Certificate. A certificate of the Secretary or an Assistant Secretary or other officer of the Company certifying the names of the officers of the Company company authorized to sign this Agreement Agreement, the certificates for the Series D Preferred Stock and the other documents, instruments or certificates to be delivered pursuant to this Agreement by the Company or any of its officers, together with the true signatures of such officers.
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement (Jamdat Mobile Inc)
Secretary's Incumbency Certificate. A certificate of the Secretary or an Assistant Secretary or other officer of the Company certifying the names of the officers of the Company authorized to sign this Agreement Agreement, the certificates for the Purchased Shares and the other documents, instruments or certificates to be delivered pursuant to this Agreement by the Company or any of its officers, together with the true signatures of such officers.. (c)
Appears in 1 contract
