Common use of No Stockholder Approval Clause in Contracts

No Stockholder Approval. The Company represents and warrants that its Board of Directors has the sole authority to authorize this Agreement and the sale and issuance of the Securities and that no approval of any of the Company’s stockholders is required therefor by the Delaware General Corporate Law, the Articles of Incorporation, the By-laws, the OTCBB, the FINRA, the SEC, or any applicable law, rule, or regulation.

Appears in 2 contracts

Samples: Securities Purchase Agreement (FNDS3000 Corp), Securities Purchase Agreement (FNDS3000 Corp)

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No Stockholder Approval. The Company represents and warrants that its Board of Directors has the sole authority to authorize this Agreement and the sale and issuance of the Securities as well as the transactions contemplated by the Sherington Purchase Agreement and that no approval of any of the Company’s stockholders is required therefor by the Delaware General Corporate Law, the Articles of Incorporation, the By-laws, the OTCBB, the FINRA, the SEC, or any applicable law, rule, or regulation.

Appears in 1 contract

Samples: Securities Purchase Agreement (FNDS3000 Corp)

No Stockholder Approval. The Company represents and warrants that its Board of Directors has the sole authority to authorize this Agreement and the sale and issuance of the Securities as well as the transactions contemplated by the Other Purchase Agreements and that no approval of any of the Company’s stockholders is required therefor by the Delaware General Corporate Law, the Articles of Incorporation, the By-laws, the OTCBB, the FINRA, the SEC, or any applicable law, rule, or regulation.

Appears in 1 contract

Samples: Securities Purchase Agreement (FNDS3000 Corp)

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No Stockholder Approval. The Company represents and warrants that its Board of Directors has the sole authority to authorize this Agreement and the sale and issuance of the Securities as well as the transactions contemplated by the Other Investment Documents and that no approval of any of the Company’s stockholders is required therefor by the Delaware General Corporate Law, the Articles Certificate of Incorporation, the By-laws, the OTCBB, the FINRA, the SEC, or any applicable law, rule, or regulation.

Appears in 1 contract

Samples: Securities Purchase Agreement (FNDS3000 Corp)

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