Approval of Share Exchange. By execution of this Agreement, the Company Shareholders hereby ratify, approve and adopt the Share Exchange and the Plan of Exchange for all purposes under the NRS. On or before the execution of this Agreement, the respective Boards of Directors of ARC and the Company shall have approved this Agreement, the Plan of Exchange and the transactions contemplated hereby and thereby.
Approval of Share Exchange. 22 5.22 SEC REPORTING STATUS AND COMPLIANCE............................................................22 5.23
Approval of Share Exchange. The board of directors of BRAVO has approved the Share Exchange without reservation or qualification.
Approval of Share Exchange. By his execution of this Agreement, each Shareholder hereby ratifies, approves and adopts the Plan of Exchange for all purposes. On or before the execution of this Agreement, the respective Boards of Directors of Health Express and the Company shall have approved this Agreement, the Plan of Exchange and the transactions contemplated hereby and thereby. The parties acknowledge that approval by the shareholders of Health Express is required prior to the Closing Date, and a Schedule 14C Information Statement shall be required to be mailed to all shareholders of record of Health Express. All parties to this Agreement agree to vote in favor of the Share Exchange to the extent such party is a holder of shares of Common Stock of Health Express (the "Health Express Common Stock") on the record date.
Approval of Share Exchange. The board of directors of BCS has approved the Share Exchange without reservation or qualification.
Approval of Share Exchange. The board of directors of ITI has approved the Share Exchange without reservation or qualification.
Approval of Share Exchange. The board of directors of LPME has approved this Agreement and each action contemplated by this Agreement without reservation or qualification.
Approval of Share Exchange. The board of directors of WWSI has approved the Share Exchange without reservation or qualification.
Approval of Share Exchange. The board of directors of CCI has approved the Share Exchange without reservation or qualification.
Approval of Share Exchange. By unanimous written consent, the DAM Board of Directors and the Shareholders shall approve this Agreement and the transaction contemplated hereby. By unanimous written consent, the Board of Directors of Hybrid shall approve this Agreement and the transactions contemplated hereby. No other corporate proceedings are required with respect hereto.
