Authorization of Buyer. The Board of Directors of Buyer shall have approved, to the extent required under applicable law or Buyer's Certificate of Incorporation and Bylaws, (i) the Agreement and the execution and delivery hereof by the Buyer and (ii) the performance by Buyer of all of its obligations pursuant to this Agreement. Certified copies of Buyer's Board of Directors minutes authorizing the transactions contemplated by this Agreement shall have been delivered to Stockholder.
Appears in 2 contracts
Sources: Stock Purchase Agreement (Protection One Inc), Stock Purchase Agreement (Protection One Inc)
Authorization of Buyer. The Board of Directors of Buyer shall have approved, to the extent required under applicable law or Buyer's Certificate of Incorporation and Bylaws, (i) the Agreement and the execution and delivery hereof by the Buyer Buyer, and (ii) the performance by Buyer of all of its obligations pursuant to this Agreement. Certified copies of Buyer's Board of Directors minutes authorizing the transactions contemplated by this Agreement shall have been be delivered to StockholderStockholders.
Appears in 1 contract
Sources: Stock Purchase Agreement (Protection One Alarm Monitoring Inc)