DELIVERIES BY MANAGEMENT. On the Contribution Date, Management shall deliver the following: (a) A copy of the resolutions of the Board of Directors, certified by Management's' Secretary, authorizing or ratifying Management's execution and delivery of this Agreement, and as Manager of Park of the Lease Amendment and the consummation of the transactions contemplated by this Agreement and the Lease Amendment;
Appears in 2 contracts
Sources: Real Estate Distribution Agreement (Triad Park LLC), Real Estate Distribution Agreement (Triad Park LLC)
DELIVERIES BY MANAGEMENT. On the Contribution Date, Management shall deliver the following:
(a) A copy of the resolutions of the Board of Directors, certified by Management's' Secretary, authorizing or ratifying Management's execution and delivery of this Agreement, and as Manager of Park of the Lease Amendment and the consummation of the transactions contemplated by this Agreement and the Lease Amendment;
(b) A counterpart of the Waiver of Conflicts.
Appears in 1 contract
Sources: Real Estate Distribution Agreement (Cooperative Computing Inc /De/)