Board Resolutions. A copy, certified by the Secretary of the Company, of the resolutions of the Board of Directors of the Company providing for the approval of this Agreement and the Investor Rights Agreement and the issuance of the Purchased Shares and the Warrant and the other matters contemplated hereby.
Appears in 4 contracts
Sources: Common Stock and Warrant Purchase Agreement (Xircom Inc), Common Stock and Warrant Purchase Agreement (Intel Corp), Common Stock and Warrant Purchase Agreement (Phoenix Technologies LTD)
Board Resolutions. A copy, certified by the Secretary of the Company, of the resolutions of the Board of Directors of the Company providing for the approval of this Agreement and the Investor Rights Agreement Transaction Documents and the issuance of the Purchased Shares and the Warrant and the other matters contemplated herebyhereby and thereby.
Appears in 3 contracts
Sources: Common Stock and Warrant Purchase Agreement (Novell Inc), Common Stock and Warrant Purchase Agreement (Whittman Hart Inc), Common Stock and Warrant Purchase Agreement (Whittman Hart Inc)
Board Resolutions. A copy, certified by the Secretary of the Company, of the resolutions of the Board of Directors of the Company providing for the approval of this Agreement and the Investor Rights Agreement and the issuance of the Purchased Shares and the Warrant and the other matters contemplated hereby.
Appears in 2 contracts
Sources: Stock Purchase and Investor Rights Agreement (Gateway Co Inc), Stock Purchase and Investor Rights Agreement (Quepasa Com Inc)
Board Resolutions. A copy, certified by the Secretary of the Company, of the resolutions of the Board of Directors of the Company providing for the approval of this Agreement and the Investor Rights Agreement and the issuance of the Purchased Shares and the Warrant and the other matters contemplated hereby.
Appears in 1 contract
Sources: Stock and Warrant Purchase Agreement (St Lawrence Seaway Corp)
Board Resolutions. A copy, certified by the Secretary of the Company, of the resolutions of the Board of Directors of the Company providing for the approval of this Agreement and the Investor Rights Agreement and the issuance of the Purchased Shares and the Warrant shares of Common Stock issuable upon conversion of the Purchased Shares, and the other matters contemplated herebyhereby and thereby.
Appears in 1 contract
Sources: Stock Purchase and Investors Rights Agreement (Picturetel Corp)
Board Resolutions. A copy, certified by the Secretary of the Company, of the resolutions of the Board of Directors of the Company providing for the approval of this Agreement and the Investor Rights Agreement Warrants and the issuance of the Purchased Shares Shares, the Warrants and the Warrant Shares, and the other matters contemplated herebyhereby and thereby.
Appears in 1 contract
Sources: Securities Purchase and Investor Rights Agreement (Panja Inc)
Board Resolutions. A copy, certified by the Secretary of the Company, of the resolutions of the Board of Directors of the Company providing for the approval of this Agreement and the Investor Rights Agreement and the issuance of the Purchased Shares and the Warrant and the other matters contemplated hereby.
Appears in 1 contract
Board Resolutions. A copy, certified by the Secretary of the Company, of the resolutions of the Board of Directors of the Company providing for the approval of this Agreement and the Investor Rights Agreement and the issuance of the Purchased Shares and the Warrant Securities and the other matters contemplated hereby.
Appears in 1 contract
Sources: Stock and Warrant Purchase Agreement (Gateway Co Inc)