Common use of Authorization By Board of Directors Clause in Contracts

Authorization By Board of Directors. The execution and delivery of this Agreement by and on behalf of the Company has been authorized by the Company's Board of Directors at a meeting duly held on April 30, 1998.

Appears in 1 contract

Samples: Employment Agreement (Wilshire Technologies Inc)

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Authorization By Board of Directors. The execution and delivery of this Agreement by and on behalf of the Company has been authorized by the Company's Board of Directors at a meeting duly held on April 30August 11, 1998.

Appears in 1 contract

Samples: Employment Agreement (Wilshire Technologies Inc)

Authorization By Board of Directors. The execution and delivery of this Agreement by and on behalf of the Company has been authorized by the Company's Board of Directors at a meeting duly held on April 30November 21, 19981997.

Appears in 1 contract

Samples: Employment Agreement (Wilshire Technologies Inc)

Authorization By Board of Directors. The execution and delivery of this Agreement by and on behalf of the Company has been authorized by the Company's Board of Directors and will be ratified at a the next scheduled meeting duly held of the board on April 30November 6, 19982000.

Appears in 1 contract

Samples: Employment Agreement (Wilshire Technologies Inc)

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Authorization By Board of Directors. The execution and delivery of this Agreement by and on behalf of the Company has been authorized by the Company's Board of Directors at a meeting duly held on April 30February 19, 19981999.

Appears in 1 contract

Samples: Employment Agreement (Wilshire Technologies Inc)

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