Authorised Officers. Resolved: that the following persons: [Names] be authorised to execute and deliver for and on behalf of the Company all documents, notices, instruments, certificates and communications necessary or desirable to be executed and delivered by and on behalf of the Company under and in accordance with the Documents.
Appears in 3 contracts
Samples: Convertible Securities Agreement (G Medical Innovations Holdings Ltd.), Convertible Securities Agreement (G Medical Innovations Holdings Ltd.), Convertible Securities Agreement (G Medical Innovations Holdings Ltd.)
Authorised Officers. ResolvedResolved that: that the The following persons: persons [NamesInsert names] be severally authorised to execute and deliver for and on behalf of the Company all documents, notices, instruments, certificates and communications necessary or desirable to be executed and delivered by and on behalf of the Company under and in accordance with the Documents.. Convertible Securities Purchase Agreement
Appears in 3 contracts
Samples: Engage BDR LTD, Engage BDR LTD, Engage BDR LTD
