Common use of Authorizing Resolutions Clause in Contracts

Authorizing Resolutions. Copies of resolutions duly adopted by Seller authorizing and approving its performance of the transactions contemplated hereby and the execution and delivery of this Agreement and the Transaction Documents, certified as true and in full force as of the Closing Date;

Appears in 4 contracts

Sources: LLC Membership Interest Purchase Agreement (Carbonics Capital Corp), LLC Membership Interest Purchase Agreement (CardioGenics Holdings Inc.), LLC Membership Interest Purchase Agreement (C2 Global Technologies Inc)

Authorizing Resolutions. Copies of resolutions duly adopted by Seller Buyer and Carbonics authorizing and approving its performance of the transactions contemplated hereby and the execution and delivery of this Agreement and the Transaction Documents, certified as true and in full force as of the Closing Date;

Appears in 2 contracts

Sources: LLC Membership Interest Purchase Agreement (Carbonics Capital Corp), LLC Membership Interest Purchase Agreement (Carbonics Capital Corp)

Authorizing Resolutions. Copies of resolutions duly adopted by Seller Buyer and Carbonics authorizing and approving its performance of the transactions contemplated hereby and the execution and delivery of this Agreement and the Transaction Documents, certified as true and in full force as of the Closing Date;; (d)

Appears in 1 contract

Sources: LLC Membership Interest Purchase Agreement

Authorizing Resolutions. Copies of resolutions duly adopted by Seller Buyer authorizing and approving its performance of the transactions contemplated hereby and the execution and delivery of this Agreement and the Transaction Documents, certified as true and in full force as of the Closing Date;; and

Appears in 1 contract

Sources: Asset Purchase Agreement (Counsel RB Capital Inc.)

Authorizing Resolutions. Copies of resolutions duly adopted by Seller Buyer authorizing and approving its performance of the transactions contemplated hereby and the execution and delivery of this Agreement and the Transaction Documents, certified as true and in full force as of the Closing Date;.

Appears in 1 contract

Sources: LLC Membership Interest Purchase Agreement (CardioGenics Holdings Inc.)

Authorizing Resolutions. Copies of resolutions duly adopted by Seller the governing body of Company authorizing and approving its performance of the transactions contemplated hereby and the execution and delivery of this Agreement and the Transaction Documents, certified as true and in full force as of the Closing Date;

Appears in 1 contract

Sources: Asset Purchase Agreement (Counsel RB Capital Inc.)

Authorizing Resolutions. Copies of resolutions duly adopted by Seller Buyer authorizing and approving its performance of the transactions contemplated hereby and the execution and delivery of this Agreement and the Transaction Documents, certified as true and in full force as of the Closing Date;

Appears in 1 contract

Sources: LLC Membership Interest Purchase Agreement (C2 Global Technologies Inc)