Common use of Board Resolutions Clause in Contracts

Board Resolutions. The Purchaser shall have delivered to the Seller copies of the resolutions, certified by a duly authorized officer of the Purchaser, duly adopted by the Purchaser’s Board of Directors authorizing and approving this Agreement and the agreements, instruments, documents and transactions contemplated hereby.

Appears in 2 contracts

Sources: Branch Purchase and Assumption Agreement (River Valley Bancorp), Branch Purchase and Assumption Agreement (Greene County Bancshares Inc)

Board Resolutions. The Purchaser Seller shall have delivered to the Seller copies of the resolutions, certified by a duly authorized officer of the Purchaser, received resolutions duly adopted by the Purchaser’s Board Company's board of Directors authorizing directors approving the execution, delivery and approving this performance of the Agreement and the agreements, instruments, documents and transactions contemplated herebyby the Agreement.

Appears in 2 contracts

Sources: Share Exchange Agreement (Big Time Holdings, Inc.), Share Exchange Agreement (Big Time Holdings, Inc.)

Board Resolutions. The Purchaser Seller shall have delivered to the Seller Purchaser copies of the resolutions, certified by a duly authorized officer of the PurchaserSeller, duly adopted by the Purchaser’s Seller's Board of Directors authorizing and approving this Agreement and the agreements, instruments, documents and transactions contemplated hereby.

Appears in 2 contracts

Sources: Acquisition Agreement (Hopfed Bancorp Inc), Branch Purchase and Assumption Agreement (Greene County Bancshares Inc)

Board Resolutions. The Purchaser shall have delivered to the Seller copies of the resolutions, certified by a duly authorized officer of the Purchaser, duly adopted by the Purchaser’s 's Board of Directors authorizing and approving this Agreement and the agreements, instruments, documents and transactions contemplated hereby.

Appears in 2 contracts

Sources: Acquisition Agreement (Hopfed Bancorp Inc), Branch Purchase and Assumption Agreement (Greene County Bancshares Inc)

Board Resolutions. The Purchaser Seller shall have delivered to the Seller Purchaser copies of the resolutions, certified by a duly authorized officer of the PurchaserSeller, duly adopted by the PurchaserSeller’s Board of Directors authorizing and approving this Agreement and the agreements, instruments, documents and transactions contemplated hereby.

Appears in 2 contracts

Sources: Branch Purchase and Assumption Agreement (River Valley Bancorp), Branch Purchase and Assumption Agreement (Greene County Bancshares Inc)

Board Resolutions. The Purchaser Seller and Shareholder shall have delivered to the Seller Purchaser certified copies of the resolutions, certified by a duly authorized officer resolutions of the Purchaser, duly adopted by the Purchaser’s their respective Board of Directors authorizing and approving the execution of this Agreement and the agreements, instruments, documents and consummation of the transactions contemplated herebyherein.

Appears in 1 contract

Sources: Asset Purchase Agreement (Wavephore Inc)

Board Resolutions. The Purchaser Seller shall have delivered to the Seller Purchaser copies of the resolutions, certified resolutions duly adopted by a duly authorized officer its Boards of the Purchaser, Directors and duly adopted by the Purchaser’s Board Seller as the sole shareholder of Directors the Bank, certified by the Secretary of the Seller, authorizing and approving the execution and delivery of this Agreement and the agreements, instruments, documents documents, and transactions contemplated hereby.

Appears in 1 contract

Sources: Purchase and Assumption Agreement (First Financial Corp /In/)

Board Resolutions. The Purchaser shall have delivered to the Seller copies of the resolutions, certified resolutions duly adopted by a duly authorized officer the Board of Directors of the Purchaser, duly adopted certified by the Secretary of the Purchaser’s Board of Directors , authorizing and approving the execution and delivery of this Agreement and the agreements, instruments, documents documents, and transactions contemplated hereby.

Appears in 1 contract

Sources: Purchase and Assumption Agreement (First Financial Corp /In/)