Secretary’s Certificates. The Purchasers shall have received a certificate from the Company, dated as of the Closing Date and signed by the Secretary or an Assistant Secretary of the Company, certifying that the attached copies of the Certificate of Incorporation, Certificate of Designation, By-laws of the Company, (all of which will be in form and substance consistent with this Agreement) and resolutions of the Board of Directors of the Company approving this transaction are all true, complete and correct and remain unamended and in full force and effect.
Appears in 4 contracts
Sources: Stock Purchase Agreement (Usinternetworking Inc), Stock Purchase Agreement (Usinternetworking Inc), Stock Purchase Agreement (Usinternetworking Inc)
Secretary’s Certificates. The Purchasers Purchaser shall have received a certificate from the Company, dated as of the Closing Date and signed by the Secretary or an Assistant Secretary of the Company, certifying that the attached copies of the Certificate Articles of Incorporation, Certificate of Designation, By-laws bylaws of the Company, (all of which will be in form and substance consistent with this Agreement) and resolutions of the Board of Directors of the Company approving this transaction the Transaction Documents and the transactions contemplated thereby, are all true, complete and correct and remain unamended and in full force and effect.
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Secretary’s Certificates. The Purchasers Purchaser shall have received a certificate ------------------------ from the Company, dated as of the Closing Date and signed by the Secretary or an Assistant Secretary of the Company, certifying that the attached copies of the Certificate Articles of Incorporation, Certificate of Designation, By-laws bylaws of the Company, (all of which will be in form and substance consistent with this Agreement) and resolutions of the Board of Directors of the Company approving this transaction the Transaction Documents and the transactions contemplated thereby, are all true, complete and correct and remain unamended and in full force and effect.
Appears in 1 contract
Sources: Securities Purchase Agreement (Thayer Blum Funding LLC)
Secretary’s Certificates. The Purchasers Each Purchaser shall have received a certificate from the Company, dated as of the Closing Date and signed by the Secretary or an Assistant Secretary of the Company, certifying that the attached copies of the Certificate of Incorporation, Certificate of Designation, By-laws of the Company, (all of which will be in form and substance consistent with this Agreement) and resolutions of the Board of Directors of the Company approving this transaction the Transaction Agreements and the transactions contemplated thereby, are all true, complete and correct and remain unamended and in full force and effect.
Appears in 1 contract
Sources: Stock Purchase Agreement (P F Changs China Bistro Inc)
Secretary’s Certificates. The Purchasers Each Purchaser shall have received a certificate from the Company, dated as of the Closing Date and signed by the Secretary or an Assistant Secretary of the Company, certifying that the attached copies of the Certificate of Incorporation, Certificate of Designation, By-laws of the Company, (all of which will be in form and substance consistent with this AgreementAgreement and reasonably satisfactory to the Purchasers) and resolutions of the Board of Directors of the Company approving this transaction the Transaction Agreements and the transactions referred to therein, are all true, complete and correct and remain unamended and in full force and effect.
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Secretary’s Certificates. The Purchasers Each Purchaser shall have received a certificate from the Company, dated as of the Closing Date and signed by the Secretary or an Assistant Secretary of the Company, certifying that the attached copies of the Certificate of IncorporationCertificate, Certificate of Designation, By-laws Bylaws of the Company, (all of which will be in form and substance consistent with this Agreement) Company and resolutions of the Board of Directors of the Company approving this transaction the Transaction Agreements and the transactions contemplated thereby, are all true, complete and correct and remain unamended and in full force and effect.
Appears in 1 contract
Sources: Stock Purchase Agreement (P F Changs China Bistro Inc)
Secretary’s Certificates. The Purchasers Each Purchaser shall have received a certificate ------------------------ certificates from the Company, dated as of the Closing Date and signed by the Secretary or an Assistant Secretary of the Company, certifying that the attached copies of the Certificate of Incorporation, Certificate of Designation, By-laws of the Company, (all of which will be in form and substance consistent with this Agreement) and resolutions of the Board of Directors of the Company approving this transaction the Transaction Agreements and the transactions contemplated thereby, are all true, complete and correct and remain unamended and in full force and effect.
Appears in 1 contract
Sources: Stock Purchase Agreement (Colorado Greenhouse Holdings Inc)
Secretary’s Certificates. The Purchasers Purchaser shall have received a certificate from the Company, dated as of the Closing Date and signed by the Secretary or an Assistant Secretary of the Company, certifying that the attached copies of the Certificate of Incorporation, Certificate of Designation, By-laws of the Company, (all of which will be in form and substance consistent with this Agreement) and resolutions of the Board of Directors of the Company approving this transaction the Transaction Agreements and the transactions referred to therein, are all true, complete and correct and remain unamended and in full force and effect.
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Secretary’s Certificates. The Purchasers ▇▇. ▇▇▇▇▇▇ shall have received a certificate from the Company, dated as of the Closing Date and signed by the Secretary or an Assistant Secretary of the Company, certifying that the attached copies of the Certificate of Incorporation, Certificate of Designation, By-laws of the Company, (all of which will be in form and substance consistent with this Agreement) and resolutions of the Board of Directors of the Company approving this transaction are all true, complete and correct and remain unamended and in full ▇▇▇▇ force and effect.
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Secretary’s Certificates. The Purchasers Purchaser shall have received a certificate from the Company, dated as of the Closing Date and signed by the Secretary or an Assistant Secretary of the Company, certifying that the attached copies of the Certificate of Incorporation, Certificate of Designation, By-laws of the Company, (all of which will be in form and substance consistent with this Agreement) and resolutions of the Board of Directors of the Company approving this transaction the Transaction Agreements and the transactions referred to therein, are all true, complete and correct and remain unamended and in full force and effect.
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Secretary’s Certificates. The Purchasers Purchaser shall have received a certificate from the Company, dated as of the Closing Date and signed by the Secretary or an Assistant Secretary of the Company, certifying that the attached copies of the Certificate of Incorporation, Certificate of Designation, By-laws of the Company, (all of which will be in form and substance consistent with this Agreement) and resolutions of the Board of Directors of the Company approving this transaction are all true, complete and correct and remain unamended and in full force and effect.
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