Director's consent. The Parties acknowledge and agree that, notwithstanding any other provision of this Agreement, no amendment to or variation of any of the matters dealt with in any of the following provisions of this Agreement shall take effect without the prior written consent of the Director:
Director's consent. The Investors shall have received a directors’ resolution evidencing all the Directors have approved that US$150,000 was paid to purchase the shares of Skymind Inc..
Director's consent. OTS and Levine shall have adopted the xxxxxsary resolutions to adopt, ratify and approve all transactions contemplated hereby.
Director's consent. Each of the Directors of the Assignor who are not members of, or otherwise affiliated with, the Assignee shall have consented to this Assignment.
Director's consent. (a) Any action required or permitted by the CBCA to be taken at a Board of Director's meeting may be taken without a meeting if the action is taken by all members of the Board. The action shall be evidenced by one or more written consents describing the action taken, signed by each director, and included in the minutes or filed with the corporate records reflecting the action taken.
Director's consent. Shares and Treasury Shares are transferable, subject to the consent of the Directors who may, in their absolute discretion, refuse to consent to any transfer and decline to register the transfer without giving any reason. Auth Code: A52763529527 wxx.xxxxxx.xxx.xx
Director's consent. The Director shall act reasonably and in good faith in exercising any power to approve, disapprove or consent to any action of Operator pursuant to this Agreement, and the Director shall not arbitrarily or capriciously exercise any such power granted to the Director under this Agreement.
