Copies of Resolutions. At the First Closing and the Second Closing, the Company shall have furnished Purchaser with Certified copies of resolutions duly adopted by the Board of Directors of the Company and the Stockholder authorizing the execution, delivery, and performance of the terms of this Agreement and all other necessary or proper corporate action to enable the Company to comply with the terms of this Agreement.
Appears in 2 contracts
Sources: Stock Purchase Agreement (Empire Water CORP), Stock Purchase Agreement (Basin Water, Inc.)
Copies of Resolutions. At the First Closing and the Second Closing, the Company Purchaser shall have furnished Purchaser the Company with Certified certified copies of resolutions duly adopted by the Board board of Directors directors of the Company and the Stockholder Purchaser authorizing the execution, delivery, delivery and performance of the terms of this Agreement and all other necessary or proper corporate action to enable the Company Purchaser to comply with the terms of this Agreement.
Appears in 2 contracts
Sources: Stock Purchase Agreement (Elsinore Services Inc), Stock Purchase Agreement (Ariel Way Inc)
Copies of Resolutions. At the First Closing and the Second Closing, the Company shall have furnished to the Purchaser with Certified certified copies of resolutions duly adopted by the Board board of Directors directors of the Company and the Stockholder authorizing the execution, delivery, delivery and performance of the terms of this Agreement and all other necessary or proper corporate action to enable the Company to comply with the terms of this Agreement.
Appears in 2 contracts
Sources: Stock Purchase Agreement (Elsinore Services Inc), Stock Purchase Agreement (Ariel Way Inc)
Copies of Resolutions. At the First Closing and the Second Closing, the Company Purchaser and SkyLynx shall have furnished Purchaser the Seller and Members and ▇▇▇▇▇▇ with Certified certified copies of resolutions duly adopted by the Board boards of Directors directors of the Company Purchaser and the Stockholder Members and ▇▇▇▇▇▇, authorizing the execution, delivery, delivery and performance of the terms of this Agreement and all other necessary or proper corporate action to enable the Company Purchaser and Members to comply with the terms of this Agreement.;
Appears in 1 contract
Sources: Asset Purchase Agreement (Skylynx Communications Inc)
Copies of Resolutions. At the First Closing and the Second Closing, the Company Purchaser shall have --------------------- furnished Purchaser the Seller with Certified certified copies of resolutions duly adopted by the Board of Directors of the Company and the Stockholder Purchaser authorizing the execution, delivery, delivery and performance of the terms of this Agreement (including the execution and delivery of the Promissory Note and the issuance of the certificates referred to in Section 4.2(b) below) and all other necessary or proper corporate action to enable the Company Purchaser to comply with the terms of this Agreement.
Appears in 1 contract
Sources: Asset Purchase Agreement (Xceed Inc)
Copies of Resolutions. At the First Closing and the Second Closing, the Company Purchaser shall have furnished Purchaser the Seller with Certified certified copies of resolutions duly adopted by the Board board of Directors directors of the Company and the Stockholder Purchaser authorizing the execution, delivery, delivery and performance of the terms of this Agreement and all other necessary or proper corporate action to enable the Company Purchaser to comply with the terms of this Agreement.
Appears in 1 contract
Copies of Resolutions. At the First Closing and the Second Closing, the Company shall have furnished the Purchaser with Certified certified copies of resolutions duly adopted by the Board of Directors of the Company and the Stockholder Stockholders authorizing the execution, delivery, delivery and performance of the terms of this Agreement and all other necessary or proper corporate action to enable the Company to comply with the terms of this Agreement.
Appears in 1 contract
Copies of Resolutions. At the First Closing and the Second Closing, the Company shall have furnished Purchaser Parent and Acquisition with Certified certified copies of resolutions duly adopted by the Board board of Directors directors of the Company and the Stockholder authorizing the execution, delivery, delivery and performance of the terms of this Agreement and all other necessary or proper corporate action to enable the Company to comply with the terms of this Agreement.
Appears in 1 contract
Copies of Resolutions. At the First Closing and the Second Closing, the Company Purchaser shall have furnished Purchaser the Company with Certified certified copies of resolutions duly adopted by the Board of Directors of the Company and the Stockholder Purchaser authorizing the execution, delivery, delivery and performance of the terms of this Agreement and all other necessary or proper corporate action to enable the Company Purchaser to comply with the terms of this Agreement.
Appears in 1 contract