COMPANY'S AUTHORITY. The Company's Board of Directors has approved and adopted this Agreement and the Exchange.
Appears in 4 contracts
Samples: Share Exchange Agreement (SBH Associates, Inc.), Exchange Agreement (Myoffiz Inc), Amended Exchange Agreement (Myoffiz, Inc.)
COMPANY'S AUTHORITY. The Company's Board of Directors has approved and adopted this Agreement and the Share Exchange.
Appears in 2 contracts
Samples: Share Exchange Agreement (3d Makerjet, Inc.), Share Exchange Agreement (Textmunication Holdings, Inc.)