Board Determination. The Board of Directors of Pubco has unanimously determined that the terms of the Exchange are fair to and in the best interests of Pubco and its shareholders.
Appears in 22 contracts
Sources: Stock Exchange Agreement, Stock Exchange Agreement, Exchange Agreement (Stuart King Capital Corp)
Board Determination. The Board of Directors of Pubco has unanimously determined that the terms of the Exchange are fair to and in the best interests of Pubco and its shareholdersstockholders.
Appears in 16 contracts
Sources: Share Exchange Agreement (Vortex Blockchain Technologies Inc.), Exchange Agreement (Gold Standard Mining Co), Exchange Agreement (Oicco Acquisition I, Inc.)
Board Determination. The Board of Directors of Pubco has unanimously determined that the terms of the Exchange Purchase are fair to and in the best interests of Pubco and its shareholdersstockholders.
Appears in 4 contracts
Sources: Stock Purchase Agreement (Unseen Solar Inc), Membership Interests Purchase Agreement (Marine Drive Mobile Corp.), Membership Interests Purchase Agreement (Marine Drive Mobile Corp.)
Board Determination. The Board board of Directors directors of Pubco has unanimously determined that the terms of the Exchange are fair to and in the best interests of Pubco and its shareholders.
Appears in 2 contracts
Sources: Share Exchange Agreement (Yubo International Biotech LTD), Share Exchange Agreement (Yubo International Biotech LTD)
Board Determination. The Board of Directors of Pubco has unanimously determined that the terms of the Exchange Asset Purchase are fair to and in the best interests of Pubco and its shareholders.
Appears in 2 contracts
Sources: Asset Purchase Agreement (XcelMobility Inc.), Asset Purchase Agreement (Indo Global Exchange(s) Pte, Ltd.)
Board Determination. The Board of Directors of Pubco has unanimously determined that the terms of the Exchange Purchase are fair to and in the best interests of Pubco and its shareholders.
Appears in 2 contracts
Sources: Purchase Agreement, Stock Purchase Agreement (Guar Global Ltd.)
Board Determination. The Board of Directors of Pubco has unanimously determined that the terms of the Exchange Stock Purchase are fair to and in the best interests of Pubco and its shareholders.
Appears in 1 contract
Board Determination. The Board of Directors of Pubco has unanimously determined that the terms of the Exchange Transactions are fair to and in the best interests of Pubco and its shareholdersstockholders.
Appears in 1 contract
Sources: Contribution Agreement (BTHC X Inc)
Board Determination. The Board of Directors of Pubco has unanimously determined that the terms of the Exchange Stock Purchase and the transactions contemplated by the Agreement are fair to and in the best interests of Pubco and its shareholders.
Appears in 1 contract
Board Determination. The Board of Directors of Pubco has unanimously determined that the terms of the Exchange are fair to and in the best interests of Pubco and its shareholders.
Appears in 1 contract
Sources: Exchange Agreement (Traqer Corp)