Board Recommendation. The Acquiror Company Board, by unanimous written consent, has determined that this Agreement and the transactions contemplated by this Agreement are advisable and in the best interests of the Acquiror Company’s stockholders and has duly authorized this Agreement and the transactions contemplated by this Agreement.
Appears in 31 contracts
Samples: Share Exchange Agreement (Kinglake Resources Inc.), Share Exchange Agreement (Inspyr Therapeutics, Inc.), Share Exchange Agreement (Broadcast Live Digital Corp.)
Board Recommendation. The Acquiror Company BoardBoard has, by unanimous written consent, has determined that this Agreement and the transactions contemplated by this Agreement Agreement, are advisable and in the best interests of the Acquiror Company’s stockholders Company and has duly authorized this Agreement and the transactions contemplated by this Agreementits Shareholders.
Appears in 16 contracts
Samples: Share Exchange Agreement (Photovoltaic Solar Cells, Inc.), Share Exchange Agreement (Remediation Services, Inc.), Share Exchange Agreement (China Pediatric Pharmaceuticals, Inc.)
Board Recommendation. The Acquiror Company Board, by unanimous written consentat a meeting duly called and held, has determined that this Agreement and the transactions contemplated by this Agreement are advisable and in the best interests of the Acquiror Company’s Acquiror's stockholders and has duly authorized this Agreement and the transactions contemplated by this Agreement.
Appears in 14 contracts
Samples: Share Exchange Agreement (Hamptons Luxury Homes Inc), Share Exchange Agreement (Perk International Inc.), Share Exchange Agreement (General Components, Inc.)
Board Recommendation. The Acquiror Company BoardBoard has, by unanimous written consent, has determined that this Agreement and the transactions contemplated by this Agreement Agreement, are advisable and in the best interests of the Acquiror Company’s stockholders and has duly authorized this Agreement and the transactions contemplated by this Agreement's Shareholders.
Appears in 12 contracts
Samples: Share Exchange Agreement (Bas Consulting Inc), Share Exchange Agreement (HPC Pos System, Corp.), Share Exchange Agreement (Perk International Inc.)
Board Recommendation. The Acquiror Company Board, by unanimous written consentat a meeting duly called and held, has determined that this Agreement and the transactions contemplated by this Agreement are advisable and in the best interests of the Acquiror Company’s stockholders and has duly authorized this Agreement and the transactions contemplated by this Agreement.
Appears in 10 contracts
Samples: Share Exchange Agreement (Forex365, Inc.), Share Exchange Agreement (Advanced Medical Institute Inc.), Share Exchange Agreement (China Pediatric Pharmaceuticals, Inc.)
Board Recommendation. The Acquiror Company Board, by unanimous written consent, has determined that this Agreement and the transactions contemplated by this Agreement are advisable and in the best interests of the Acquiror CompanyAcquiror’s stockholders and has duly authorized this Agreement and the transactions contemplated by this Agreement.
Appears in 8 contracts
Samples: Share Exchange Agreement (Kirin International Holding, Inc.), Share Exchange Agreement (Kirin International Holding, Inc.), Share Exchange Agreement (Ciglarette, Inc.)
Board Recommendation. The Acquiror Company BoardBoard has, by unanimous written consent, has determined that this Agreement and the transactions contemplated by this Agreement Agreement, are advisable and in the best interests of the Acquiror Company’s stockholders and has duly authorized this Agreement and the transactions contemplated by this AgreementShareholders.
Appears in 7 contracts
Samples: Share Exchange Agreement (China Biologic Products, Inc.), Share Exchange Agreement (Advanced Medical Institute Inc.), Share Exchange Agreement (Advanced Medical Institute Inc.)
Board Recommendation. The Acquiror Company BoardAcquiree Board has, by unanimous written consent, has determined that this Agreement and the transactions contemplated by this Agreement Agreement, are advisable and in the best interests of the Acquiror Company’s stockholders Acquiree and has duly authorized this Agreement and the transactions contemplated by this Agreementits Acquiree Shareholder.
Appears in 6 contracts
Samples: Share Exchange Agreement (Kirin International Holding, Inc.), Share Exchange Agreement (Kirin International Holding, Inc.), Share Exchange Agreement (Kirin International Holding, Inc.)
Board Recommendation. The Acquiror Company Board, by unanimous written consent, has determined that this Agreement and the transactions contemplated by this Agreement are advisable and in the best interests of the Acquiror Company’s stockholders and has duly authorized this Agreement and the transactions contemplated by this Agreement.
Appears in 5 contracts
Samples: Share Exchange Agreement (Birch Branch Inc), Share Exchange Agreement (Bay Peak 1 Opportunity Corp.), Share Exchange Agreement (AFH Holding I, Inc.)
Board Recommendation. The Acquiror Company BoardBoard has, by unanimous written consent, has determined that this Agreement and the transactions contemplated by this Agreement Agreement, are advisable and in the best interests of the Acquiror Company’s stockholders Company and has duly authorized this Agreement and the transactions contemplated by this Agreementits Shareholder.
Appears in 3 contracts
Samples: Share Exchange Agreement (Silver Pearl Enterprises, Inc.), Share Exchange Agreement (China Wood, Inc.), Share Exchange Agreement (Timberjack Sporting Supplies, Inc.)
Board Recommendation. The Acquiror Company Board, by unanimous written consentat a meeting duly called and held, has determined that this Agreement and the transactions contemplated by this Agreement are advisable and in the best interests of the Acquiror Company’s Acquiror's stockholders and has duly authorized this Agreement and the transactions contemplated by this Agreement.. SECTION VII
Appears in 3 contracts
Samples: Share Exchange Agreement (Laufer Bridge Enterprises, Inc.), Share Exchange Agreement (Bas Consulting Inc), Share Exchange Agreement (HPC Pos System, Corp.)
Board Recommendation. The Acquiror Company Company's Board, by unanimous written consentat a meeting duly called and held, has determined that this Agreement and the transactions contemplated by this Agreement are advisable and in the best interests of the Acquiror Company’s 's stockholders and has duly authorized this Agreement and the transactions contemplated by this Agreement.
Appears in 3 contracts
Samples: Share Exchange Agreement (Vemics, Inc.), Share Exchange Agreement (Vemics, Inc.), Share Exchange Agreement (Vemics, Inc.)
Board Recommendation. The Acquiror Company BoardBoard has, by unanimous written consentconsent or other action valid under the laws of the jurisdiction in which the Acquiror Company is organized, has determined that this Agreement and the transactions contemplated by this Agreement are advisable and in the best interests of the Acquiror Company’s stockholders and has duly authorized this Agreement and the transactions contemplated by this Agreement, subject to approval by the Acquiror Company stockholders.
Appears in 2 contracts
Samples: Share Exchange Agreement (General Components, Inc.), Share Exchange Agreement (Fuqi International, Inc.)
Board Recommendation. The Acquiror Company Board, by unanimous written consentat a meeting duly called and held, has determined that this Agreement and the transactions contemplated by this Agreement are advisable and in the best interests of the Acquiror CompanyAcquiror’s stockholders and has duly authorized this Agreement and the transactions contemplated by this Agreement.
Appears in 2 contracts
Samples: Sale and Purchase Agreement (Metaphor Corp.), Sale and Purchase Agreement (Metaphor Corp.)
Board Recommendation. The Acquiror Company Board, by unanimous written consentat a meeting duly called and held, has determined that this Agreement and the transactions contemplated by this Agreement are advisable and in the best interests of the Acquiror Company’s 's stockholders and has duly authorized this Agreement and the transactions contemplated by this Agreement.. SECTION VII COVENANTS OF THE ACQUIROR COMPANY
Appears in 2 contracts
Samples: Share Exchange Agreement (Advanced Medical Institute Inc.), Share and Warrant Exchange Agreement (Osteologix, Inc.)
Board Recommendation. The Acquiror Company BoardBoard has, by unanimous written consent, has determined that this Agreement and the transactions contemplated by this Agreement Agreement, are advisable and in the best interests of the Acquiror Company’s stockholders Company and has duly authorized this Agreement and the transactions contemplated by this Agreementits shareholders.
Appears in 2 contracts
Samples: Share Exchange Agreement (Force Protection Video Equipment Corp.), Share Exchange Agreement (SRAX, Inc.)
Board Recommendation. The Acquiror Company BoardCompany’s Board has, by unanimous written consent, has or by other action valid under the laws of the jurisdiction in which the Company is organized, determined that this Agreement and the transactions contemplated by this Agreement Agreement, are advisable and in the best interests of the Acquiror Company’s stockholders Shareholders and has duly authorized this Agreement and the transactions contemplated by this Agreement.
Appears in 1 contract
Samples: Share Exchange Agreement (General Components, Inc.)
Board Recommendation. The Acquiror Company BoardBoard has, by unanimous written consent, has determined that this Agreement and the transactions contemplated by this Agreement Agreement, are advisable and in the best interests of the Acquiror Company’s stockholders and has duly authorized this Agreement and the transactions contemplated by this AgreementShareholder.
Appears in 1 contract
Samples: Share and Warrant Exchange Agreement (Osteologix, Inc.)
Board Recommendation. The Acquiror Company Acquirer Board, by unanimous written consentat a meeting duly called and held, has determined that this Agreement and the transactions contemplated by this Agreement are advisable and in the best interests of the Acquiror Company’s Acquirer's stockholders and has duly authorized this Agreement and the transactions contemplated by this Agreement.
Appears in 1 contract
Samples: Acquisition of Shares Agreement (Precious Investments, Inc.)
Board Recommendation. The Acquiror Company BoardBoard has, by unanimous written consentconsent or unanimous vote at a Company Board meeting, has determined that this Agreement and the transactions contemplated by this Agreement Agreement, are advisable and in the best interests of the Acquiror Company’s stockholders Company and has duly authorized this Agreement and the transactions contemplated by this Agreementits Shareholders.
Appears in 1 contract
Samples: Executive Employment Agreement (Force Protection Video Equipment Corp.)
Board Recommendation. The Acquiror Company Board, by unanimous written consent, has determined that this Agreement and the transactions contemplated by this Agreement are advisable and in the best interests of the Acquiror Company’s 's stockholders and has duly authorized this Agreement and the transactions contemplated by this Agreement.
Appears in 1 contract
Board Recommendation. The Acquiror Company BoardAcquiree Board has, by unanimous written consent, has determined that this Agreement and the transactions contemplated by this Agreement Agreement, are advisable and in the best interests of the Acquiror Company’s stockholders Acquiree and has duly authorized this Agreement and the transactions contemplated by this Agreementits Acquiree Shareholders.
Appears in 1 contract
Board Recommendation. The Acquiror Company BoardCompany’s Board has, by unanimous written consent, has or by other action valid under the laws of the jurisdiction in which the Company is organized, determined that this Agreement and the transactions contemplated by this Agreement Agreement, are advisable and in the best interests of the Acquiror Company’s stockholders Shareholder and has duly authorized this Agreement and the transactions contemplated by this Agreement.
Appears in 1 contract
Samples: Share Exchange Agreement (Fuqi International, Inc.)
Board Recommendation. The Acquiror Company Board, by unanimous written consent, has determined that this Agreement and the transactions contemplated by this Agreement are advisable and in the best interests of the Acquiror Company’s stockholders shareholders and has duly authorized this Agreement and the transactions contemplated by this Agreement.
Appears in 1 contract
Samples: Share Exchange Agreement (Bay Peak 1 Opportunity Corp.)
Board Recommendation. The Acquiror Company Board, by unanimous written consent, has determined that this Agreement and the transactions contemplated by this Agreement are advisable and in the best interests of the Acquiror Company’s stockholders and has duly authorized this Agreement and the transactions contemplated by this Agreement.. SECTION VII
Appears in 1 contract
Board Recommendation. The Acquiror Company Board, by unanimous written consentresolution at a board meeting, has determined that this Agreement and the transactions contemplated by this Agreement are advisable and in the best interests of the Acquiror Company’s stockholders and has duly authorized this Agreement and the transactions contemplated by this Agreement.
Appears in 1 contract
Board Recommendation. The Acquiror Company BoardBoard has, by unanimous written consent, has determined that this Agreement and the transactions contemplated by this Agreement Agreement, are advisable and in the best interests of the Acquiror Company’s stockholders and has duly authorized this Agreement Trust, the Trustee and the transactions contemplated by this AgreementShareholders.
Appears in 1 contract
Board Recommendation. The Acquiror Company Board, Board has duly approved this Agreement and the transactions contemplated by unanimous written consent, has determined this Agreement and declared that this Agreement and the transactions contemplated by this Agreement Agreement, are advisable and in the best interests of the Acquiror Company’s stockholders Company and has duly authorized this Agreement and the transactions contemplated by this Agreementits Shareholders.
Appears in 1 contract
Samples: Share Exchange Agreement (Inspyr Therapeutics, Inc.)
Board Recommendation. The Each of the Acquiror Company BoardBoard and the board of directors of Merger Sub, by unanimous written consent, has determined that this Agreement and the transactions contemplated by this Agreement are advisable and in the best interests of the Acquiror Company’s its stockholders and has duly authorized and approved this Agreement and the transactions contemplated by this Agreement.
Appears in 1 contract
Samples: Executive Employment Agreement (Force Protection Video Equipment Corp.)
Board Recommendation. The Acquiror Company BoardBoard has, by unanimous written consent, has determined that this Agreement and the transactions contemplated by this Agreement Agreement, are advisable and in the best interests of the Acquiror Company’s stockholders and has duly authorized this Agreement and the transactions contemplated by this AgreementOperating Company Shareholders.
Appears in 1 contract
Samples: Agreement and Plan of Share Exchange (Argenta Systems Inc)
