Directors and Shareholders. It is understood and is expressly stipulated that neither the holders of shares in the Fund nor any Directors of the Fund shall be personally liable hereunder.
Directors and Shareholders. Approval As of the Closing, TALLMAN's Board of Direxxxxx xxx Shareholders, by meeting or consent shall have properly authorized the matters described in section 7(a)(iv)herein. (p)The TALLMAN Shares All of txx XXXXMAN Common Xxxres issued to SELLERS shall be validly issued, fully-paid non-assessable shares of TALLMAN Common Xxxck, with full voting rights, dividend rights, and right to receive the proceeds of liquidation , if any, as set forth in TALLMAN's Certificate ox Incorporation. (q)Trading of TALLMAN Stock TALLMAN wxxx xxxe 15-C2- 00 xxth NASD prior to closing.
Directors and Shareholders. This Agreement has been duly executed and delivered by AZCO and SMI and constitutes a valid and legally binding obligation, enforceable against AZCO and SMI in accordance with its terms, except as the same may be limited by bankruptcy, insolvency, reorganization or other laws affecting the enforcement of creditors' rights generally now or hereafter in effect, and subject to the availability of equitable remedies.
Directors and Shareholders. Approval As of the Closing, CI4NET's Board of Directors and Shareholders, by meeting or consent shall have properly authorized the matters described in section 7(a)(iv)herein. (l)The CI4NET Shares All of the CI4NET Common Shares issued to SELLERS shall be validly issued, fully-paid non-assessable shares of CI4NET Common Stock, with full voting rights, dividend rights, and right to receive the proceeds of liquidation , if any, as set forth in CI4NET's Certificate of Incorporation.
Directors and Shareholders. Neither the holders of shares in the Portfolios nor any Directors of the Fund will be personally liable under this Agreement.
Directors and Shareholders. Approval As of the Closing, LCI's Board of Directors and Shareholders, by meeting or consent shall have properly authorized the matters described in section 7(a)(iv)herein. (p)The LCI Shares All of the LCI Common Shares issued to SELLERS shall be validly issued, fully-paid non- assessable shares of LCI Common Stock, with full voting rights, dividend rights, and right to receive the proceeds of liquidation , if any, as set forth in LCI's Certificate of Incorporation.
Directors and Shareholders. This Agreement has been duly executed and delivered by a duly authorized officer of the Seller, and constitutes, and will constitute on the Closing Date, the valid and binding obligation of the Seller, enforceable in accordance with its terms.
Directors and Shareholders. 6. The Corporation will have a minimum of one (1) director and a maximum of four (4) directors, unless the number of directors is increased or decreased by 50.1% approval of the Voting Shareholders.
Directors and Shareholders. 6.1 Nomination and Election of BDC Director ---------------------------------------
Directors and Shareholders. Except as set forth in Exhibit 2.09 attached hereto, there are and have been no contracts, agreements, arrangements or other transactions between ACC, and any officer, director, or stockholder of ACC, or any corporation or other entity controlled by the Shareholders, a member of the Shareholders' families, or any affiliate of the Shareholders.
