Directors resolution. After the Charges have become enforceable, the Chargor shall procure to the extent that it is within its power as a shareholder of the Charged Company that any transfer to or by the Chargee or its nominee of any of the Charged Assets is duly approved by the board of directors of the Charged Company (if required) and registered in the Charged Company’s shareholder register (if necessary), by replacing the board of directors of the Charged Company with directors nominated by the Chargee as it sees fit.
Directors resolution. Once effective, Borrower will execute and deliver to Holder a copy of a Board of Director’s resolution resolving that this note is validly issued, paid, and effective.
Directors resolution. HSNS shall have furnished to the Shareholder a certified copy of a resolution duly adopted by it Board of Directors, ratifying and approving this Agreement and all other agreements and instruments entered into by HSNS in connection herewith.
Directors resolution. A certified copy of a resolution of the Board of Directors of the Purchaser authorizing the execution and delivery of this Agreement and the completion of the purchase of the Assets in accordance with the provisions of this Agreement, and authorizing the issuance of Common Shares and Warrants to the Vendor;
Directors resolution a resolution of the Company’s directors approving the transfers of the Shares and directing that, on presentation of the executed transfer, the Purchaser be entered in the Company’s register of shareholders as the holder of the Shares and the existing share certificates (if any) for the Shares be cancelled;
Directors resolution. A resolution of the Board of ---------------------- Directors, dated the closing date (i) appointing John C. Cahill and Larry Rxxxx xx xxxxxxors ox xxx Xxxxxny; (ii) appointing John C. Cahill and Bryan Exxxxx xxxxxxxxt and xxxx xxxxxxent, respectively, of the Company; (iii) amending Bryan Eggers current emploxxxxx xxxxxxct whereby Mr. Eggers will serve as vxxx xxxxxxent of the Company. The term of Mr. Eggers employment contxxxx xxxx be from the Closing Date to a period of six months thereafter, with an annual salary of $60,000 per year. 8.2.3
Directors resolution. At Purchaser’s request, GMACM must deliver to Purchaser (i) a certified resolution of its board of directors authorizing the execution, delivery and performance of this Contract, (ii) other evidence of existence, good standing and authority as Purchaser may require, and (iii) such other documents as Purchaser may require.
Directors resolution. A resolution of the Board --------------------- of Directors dated the closing date appointing the nominees of the Buyer as directors of the Company.
Directors resolution. A resolution of the Buyer's board of directors dated the closing date (i) appointing Xxxx X. Xxxx as a director of the Buyer.
Directors resolution. Attached hereto is a true and complete copy of a resolution of the directors of the Company authorizing inter alia the above-mentioned agreement, and such resolution has been duly passed or adopted in writing and remains in full force and effect and no resolution has been passed nor any proceeding taken to amend, surrender or cancel the same.
