RESOLVED THAT. The Company execute and deliver the Agreement in a form and with any changes (whether or not material and whether or not involving changes to the parties) as any director or secretary of the Company who executes the Agreement may, as conclusively evidenced by his or her execution, approve.
RESOLVED THAT. 1. the Close Corporation BUYS the following PROPERTY .................................................................................................................................................... from ............................................................................................................................................ for the amount of R.....................................................................................................................
RESOLVED THAT. 1. The Company BUYS the following PROPERTY .................................................................................................................................................... from ........................................................................................................................................... for the amount of R ....................................................................................................................
RESOLVED THAT. 1. The Trust BUYS the following PROPERTY .................................................................................................................................................... from ............................................................................................................................................ for the amount of R ....................................................................................................................
RESOLVED THAT. A. The above-mentioned Enterprises submit a Bid in Consortium/Joint Venture to the South African National Biodiversity Institute in respect of the following project: (Project description as per Bid /Tender Document) Bid / Tender Number: (Bid / Tender Number as per Bid /Tender Document)
RESOLVED THAT. 1. The merger of the Company with and into Mainland on the terms and subject to the conditions of the Agreement and Plan of Merger is hereby approved and recommended to the stockholders of the Company;
RESOLVED THAT. 1. The merger of American Exploration with and into the Company on the terms and subject to the conditions of the Agreement and Plan of Merger is hereby approved and recommended to the stockholders of the Company;
RESOLVED THAT. 1. The Trust buys a unit consisting of Section No. and Exclusive Use Area/s No. in the scheme to be known as DA VINCI situate at Stellenbosch, In the Munisipality and Division of Stellenbosch, together with an undivided share in the common property in such scheme apportioned to the said section in accordance with the participation quota as will be endorsed on the sectional plan from Archimedes Ontwikkelings Proprietary Limited Registration Number 2014/199743/07 for the sum of R ( Rand), including VAT, to take transfer thereof.
RESOLVED THAT. (i) any 1 (one) director of the Company be and is hereby directed, authorised and empowered for and on behalf of the Company to sign and to do all such things and take all such things and take all such actions as may be necessary and/or required to give effect to and implement the resolutions above (including, but not limited to, any letters, addenda, documents, resolutions and company secretarial forms); and
