Corporate and Shareholder Authority. Everlasting, and Proton, as Everlasting's sole shareholder, have full corporate and individual power and authority respectively, to enter into this Agreement and to carry out their respective obligations hereunder, and Everlasting and Proton have each delivered to Largo concurrent with their respective execution of this Agreement, certified copies of resolutions of their respective Board of Directors authorizing execution of this Agreement by their respective officers and their performance hereunder.
Corporate and Shareholder Authority. All requisite corporate and shareholder actions have been taken by Summo to authorize the valid execution and delivery of this Agreement and the consummation of the Transaction. Summo has obtained all consents, approvals and authorizations of, and has effected all filings with, regulatory authorities that are required in connection with the consummation of the Transaction.
Corporate and Shareholder Authority. All requisite corporate and shareholder actions have been taken or by the Closing Date shall have been taken by each of Nord Copper and Nord Resources to authorize the valid execution and delivery of this Agreement and the consummation of the Transaction. Each of Nord Copper and Nord Resources has obtained all consents, approvals and authorizations of, and has effected all filings with, regulatory authorities that are required in connection with the consummation of the Transaction.
