Common use of Directors’ Resolution Clause in Contracts

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 certified copy of a resolution of the Vendor's Board of Directors of the Purchaser authorizing the execution and delivery of this Agreement and the completion of the purchase sale of the Assets in accordance with the provisions of this Agreement, and authorizing the issuance of Common Shares and Warrants to the Vendor;