Approval of Agreement. The Board of Directors of the Company has authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and the transactions contemplated hereby.
Appears in 45 contracts
Samples: Exchange Agreement (Nemaura Medical Inc.), Stock Exchange Agreement (Nutralife Biosciences, Inc), Share Exchange Agreement (W Technologies, Inc.)
Approval of Agreement. The Board of Directors of the Company has authorized will authorize the execution and delivery of this Agreement by the Company and has approved approve this Agreement and the transactions contemplated herebyhereby prior to the Closing Date.
Appears in 20 contracts
Samples: Share Exchange Agreement (Code Green Apparel Corp), Share Exchange Agreement (Probility Media Corp), Share Exchange Agreement (Panther Biotechnology, Inc.)
Approval of Agreement. The Company Board of Directors of the Company has authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and the transactions contemplated herebyTransactions.
Appears in 10 contracts
Samples: Option Rollover Agreement (MDWerks, Inc.), Settlement and Release Agreement (Harmony Energy Technologies Corp), Warrant Exchange Agreement (Harmony Energy Technologies Corp)
Approval of Agreement. The Board of Directors of the ----------------------- Company has authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and the transactions contemplated hereby.
Appears in 7 contracts
Samples: Exchange Agreement (Battle Mountain Gold Exploration Corp.), Agreement (Java Juice Net), Exchange Agreement (Nano Holdings International, Inc.)
Approval of Agreement. The Board directors of Directors of the Company has Holdings have authorized the execution and delivery of this the Agreement by the Company and has have approved this Agreement and the transactions contemplated hereby.
Appears in 5 contracts
Samples: Stock Purchase Agreement and Share Exchange (Eastern Services Holdings, Inc.), Stock Purchase Agreement and Share (Wireless Holdings Inc), Stock Purchase Agreement and Share (Travel Hunt Holdings Inc)
Approval of Agreement. The Board board of Directors directors of the Company has authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and the consummation of the transactions contemplated hereby. This Agreement is the legal, valid, and binding agreement of the Company enforceable between the parties in accordance with its terms.
Appears in 4 contracts
Samples: Issue Warrants (Larson Davis Inc), Issue Warrants (Larson Davis Inc), Issue Warrants (Larson Davis Inc)
Approval of Agreement. The Board At the Closing, the board of Directors directors of the Company has (the “Company Board”) and the Shareholders of Acquisition shall have authorized the execution and delivery of this Agreement by the Company and has Acquisition and have approved this Agreement and the transactions contemplated hereby.
Appears in 4 contracts
Samples: Agreement and Plan of Merger and Reorganization (I-on Digital Corp.), Agreement and Plan of Merger and Reorganization (Results Based Outsourcing Inc), Agreement and Plan of Merger and Reorganization (Freight Solution Inc)
Approval of Agreement. The Board board of Directors directors of the Company has have authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and the transactions contemplated hereby.
Appears in 4 contracts
Samples: Share Exchange Agreement (Sharing Services, Inc.), Share Exchange Agreement (Sharing Services, Inc.), Share Exchange Agreement (Sharing Services, Inc.)
Approval of Agreement. The Board of Directors of the Company has authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and the transactions contemplated herebyTransactions.
Appears in 4 contracts
Samples: Membership Interest Purchase Agreement (Novo Integrated Sciences, Inc.), Membership Interest Exchange Agreement (Sollensys Corp.), Share Exchange Agreement (C-Bond Systems, Inc)
Approval of Agreement. The Board board of Directors directors of the ------------------------ Company has authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and the transactions contemplated hereby.
Appears in 3 contracts
Samples: Exchange Agreement (Web Views Corp), Exchange Agreement (SRM Networks Inc), Exchange Agreement (Novus Laboratories Inc)
Approval of Agreement. The Board board of Directors directors of the Company has authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and the transactions contemplated hereby.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Item 9 Labs Corp.), Exchange Agreement (Deep Well Oil & Gas Inc), Exchange Agreement (Integrated Enterprises Inc)
Approval of Agreement. The Board board of Directors directors of the Company has (the “Company Board”) and the Shareholders of Acquisition have authorized the execution and delivery of this Agreement by the Company and has Acquisition and have approved this Agreement and the transactions contemplated hereby.
Appears in 3 contracts
Samples: Agreement and Plan of Merger and Reorganization (Axelerex Corp.), Agreement and Plan of Merger (TeleHealthCare, Inc.), Agreement and Plan of Merger (Leafbuyer Technologies, Inc.)
Approval of Agreement. The Board of Directors of the Company has authorized the execution and delivery of this Agreement by the Company and has approved approve this Agreement and the transactions contemplated herebyhereby prior to the Closing Date and agrees to recommend approval of this Agreement by all of the Company's shareholders.
Appears in 3 contracts
Samples: Share Exchange Agreement (AvWorks Aviation Corp), Share Exchange Agreement (Datamill Media Corp.), Share Exchange Agreement (Datamill Media Corp.)
Approval of Agreement. The Board of Directors of the Company has authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and the transactions contemplated herebyExchange.
Appears in 3 contracts
Samples: Share Exchange Agreement (Impact Biomedical Inc.), Share Exchange Agreement (Impact Biomedical Inc.), Share Exchange and Purchase Agreement (Pulse Evolution Group, Inc.)
Approval of Agreement. The Board of Directors of the Company EmployUS has authorized the execution and delivery of this Agreement by the Company EmployUS and has approved this Agreement and the transactions contemplated hereby.
Appears in 2 contracts
Samples: Share Exchange Agreement (Staffing Group, Ltd.), Share Exchange Agreement (Staffing Group, Ltd.)
Approval of Agreement. The Board board of Directors directors of the Company has authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and the transactions contemplated hereby. A Written Unanimous Consent to Action is attached signed by the Directors of the Company.
Appears in 2 contracts
Samples: Exchange Agreement (Cavalcade of Sports Media Inc), Exchange Agreement (Cavalcade of Sports Media Inc)
Approval of Agreement. The Board board of Directors directors of the Company has have authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and the consummation of the transactions contemplated hereby. This Agreement is the legal, valid, and binding agreement of the Company enforceable between the parties in accordance with its terms.
Appears in 2 contracts
Samples: Agreement (Larson Davis Inc), Agreement (Larson Davis Inc)
Approval of Agreement. The Board of Directors of the Company has shall have authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and the transactions contemplated hereby.
Appears in 2 contracts
Samples: Sale and Purchase Agreement (Golden Matrix Group, Inc.), Securities Purchase Agreement (American International Holdings Corp.)
Approval of Agreement. The Board of Directors of the Company has authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and the transactions contemplated herebyissuance of the Shares to the Consultant pursuant to this Agreement.
Appears in 2 contracts
Samples: Consulting Agreement (Mercari Communications Group LTD), Consulting Agreement (Mercari Communications Group LTD)
Approval of Agreement. The Board of Directors of the Company has have authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and the transactions contemplated hereby.
Appears in 2 contracts
Samples: Leak Out Agreement (Vinco Ventures, Inc.), Stock Exchange Agreement (Jupiter Wellness, Inc.)
Approval of Agreement. The Board of Directors of the Company has authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and the transactions contemplated hereby, and has recommended to the Stockholders that the Exchange be accepted.
Appears in 2 contracts
Samples: Share Exchange Agreement (Usa Equities Corp.), Share Exchange Agreement (Yakun International Investment & Holding Group)
Approval of Agreement. The Board of Directors of the Company Reliant has authorized the execution and delivery of this Agreement by the Company Reliant and has approved this Agreement and the transactions contemplated hereby.
Appears in 2 contracts
Samples: Share Exchange Agreement (Oranco Inc), Share Exchange Agreement (Oranco Inc)
Approval of Agreement. The Board board of Directors directors of the Company Affiliated --------------------- Holdings has authorized the execution and delivery of this Agreement by the Company Affiliated Holdings and has approved this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Approval of Agreement. The Board of Directors of the Company has authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and the transactions contemplated hereby, and has recommend to the Shareholder that the Exchange be accepted.
Appears in 1 contract
Approval of Agreement. The Board of Directors of the Company has authorized the execution and delivery of this Agreement by the Company and has approved this Agreement Company, the consummation of the transaction contemplated hereby, the issuance of the Exchange Shares and the transactions taking by the Company of all of the other actions contemplated hereby.
Appears in 1 contract
Approval of Agreement. The Board of Directors of the Company COMPANY has authorized the execution and delivery of this Agreement by the Company COMPANY and has approved this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Samples: Share Exchange Agreement (Healing Touch Holdings, Inc.)
Approval of Agreement. The Company Board of Directors of the Company has authorized the execution and delivery of this Agreement and the other Transaction Documents by the Company and has approved this Agreement Agreement, the other Transaction Documents and the transactions contemplated herebyTransactions.
Appears in 1 contract
Samples: Stock Exchange Agreement (Reliance Global Group, Inc.)
Approval of Agreement. The Board board of Directors directors of the Company Holdings has authorized the execution and delivery of this Agreement by the Company Holdings and has approved this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Approval of Agreement. The Board board of Directors directors of the Company has unanimously authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Approval of Agreement. The Board board of Directors directors of the Company CORP has authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and the transactions contemplated herebyAgreement.
Appears in 1 contract
Approval of Agreement. The Board directors of Directors of the Company has Corporation have authorized the execution and delivery of this the Agreement by the Company and has have approved this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Approval of Agreement. The Board board of Directors directors of the Company INCEPTION has authorized the execution and delivery of this Agreement by the Company INCEPTION and has approved this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Approval of Agreement. The Board board of Directors directors of the Company (the “the Company Board”) has authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Samples: Agreement and Plan (TurkPower Corp)
Approval of Agreement. The Board board of Directors directors of the Company has Companies have authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Approval of Agreement. The Board of Directors of the Company has authorized the execution and delivery of this Agreement by the Company and has approved this Agreement Company, the consummation of the transaction contemplated hereby, the issuance of the Acquired Note, the Warrant and the transactions Underlying Shares and the taking by the Company of all of the other actions contemplated hereby.
Appears in 1 contract
Approval of Agreement. The Board board of Directors directors of the Company (the "the Company Board") has authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Samples: Agreement and Plan of Share Exchange (Advanced Cloud Storage, Inc.)
Approval of Agreement. The Board of Directors of the Company has shall have authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and the transactions contemplated hereby. The Company will provide a legal opinion approving the Agreement.
Appears in 1 contract
Approval of Agreement. The Board of Directors of the Group Company has shall have authorized the execution and delivery of this Agreement by the Group Company and has approved this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Samples: Share Exchange Agreement (Siberian Energy Group Inc.)
Approval of Agreement. The Board board of Directors directors of the Company Unicorp ----------------------- has authorized the execution and delivery of this Agreement by the Company Unicorp and has approved this Agreement and the transactions contemplated hereby and will recommend to its shareholders that they approve this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Approval of Agreement. The Board board of Directors directors of the CAYMAN Company has authorized the execution and delivery of this Agreement by the CAYMAN Company and has approved this Agreement and the transactions contemplated herebyTransactions.
Appears in 1 contract
Samples: Share Exchange Agreement (Cang Bao Tian Xia International Art Trade Center, Inc.)
Approval of Agreement. The Board Company’s board of Directors of the Company directors has authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Samples: Securities Purchase Agreement (East Shore Distributors, Inc.)
Approval of Agreement. The Board board of Directors directors of the Company has authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and the transactions contemplated hereby, and will recommend to the Company Shareholders that the Exchange be accepted by them.
Appears in 1 contract
Approval of Agreement. The Board board of Directors directors of the Company has authorized the execution and delivery of this Agreement by the Company and has approved the transactions contemplated hereby, and approved the submission of this Agreement and the transactions contemplated herebyhereby to the stockholders of the Company for their approval with the recommendation that the transaction be accepted if it has been deemed necessary.
Appears in 1 contract
Approval of Agreement. The Board of Directors of the Company has authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and the transactions contemplated hereby, and has recommend to the Shareholders that the Exchange be accepted.
Appears in 1 contract
Samples: Share Exchange Agreement (Isdera North America, Inc.)
Approval of Agreement. The Board of Directors directors of the Company has have authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and have approved the transactions contemplated hereby.
Appears in 1 contract
Samples: Stock Purchase Agreement (808 Renewable Energy Corp)
Approval of Agreement. The Board of Directors of the Company has authorized and approved the execution and delivery of this Agreement by the Company and has approved this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Approval of Agreement. The Board directors/managers of Directors of the The Company has have authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and have approved the transactions contemplated hereby.
Appears in 1 contract
Samples: Limited Liability Company (808 Renewable Energy Corp)
Approval of Agreement. The Board of Directors of the Company has company have authorized the execution and delivery of this Agreement by the Company company and has approved this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Samples: Securities Exchange Agreement (American Jianye Greentech Holdings, Ltd.)
Approval of Agreement. The Board directors of Directors of the Company has Incorporated have authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and have approved the transactions contemplated hereby.
Appears in 1 contract
Approval of Agreement. The Board board of Directors directors of the Company has (the “Company Board”) and the Sellers will have authorized the execution and delivery of this Agreement by the Company and has will have approved this Agreement and the transactions contemplated herebyhereby prior to the Closing. This Agreement has been duly and validly executed and delivered by the Company and constitutes a valid and binding obligation of the Company, enforceable against the Company in accordance with its terms.
Appears in 1 contract
Samples: Securities Purchase Agreement (6D Global Technologies, Inc)
Approval of Agreement. The Board of Directors of the Acquired Company has authorized the execution and delivery of this Agreement by the Acquired Company and has approved this Agreement and the transactions contemplated hereby, and will recommend to the Acquired Company Shareholders that the Exchange be accepted.
Appears in 1 contract
Approval of Agreement. The Board of Directors of the Company (the “Company Board”) has authorized the execution and delivery of this Closing Agreement by the Company and has approved this Closing Agreement and the transactions contemplated hereby.
Appears in 1 contract
Samples: Closing Share Exchange Agreement (Recall Studios, Inc.)
Approval of Agreement. The Board of Directors of the Company has authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Samples: Share Exchange Agreement (American International Holdings Corp.)
Approval of Agreement. The Board Managers and the board of Directors directors of the Company has Companies and the Sellers will have authorized the execution and delivery of this Agreement by the Company Companies and has will have approved this Agreement and the transactions contemplated herebyhereby prior to the Closing. This Agreement has been duly and validly executed and delivered by the Companies and constitutes a valid and binding obligation of the Companies, enforceable against the Companies in accordance with its terms.
Appears in 1 contract
Approval of Agreement. The Board board of Directors directors of the Company has authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and the transactions contemplated hereby and will recommend to its shareholders that they approve this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Approval of Agreement. The Board of Directors manager of the Company LLC has authorized the execution and delivery of this Agreement by the Company LLC and has approved this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Approval of Agreement. The Board board of Directors directors of the Company has (the "Company Board") and the Shareholders of Acquisition have authorized the execution and delivery of this Agreement by the Company and has Acquisition and have approved this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Go2green Landscaping, Inc.)
Approval of Agreement. The Board of Directors of the Company has authorized the execution and delivery of this Agreement by the Company and has approved this Agreement and the transactions contemplated hereby. No other approvals are required for the execution and delivery of this Agreement by the Company or for the consummation of the Transactions.
Appears in 1 contract
Samples: Share Exchange Agreement (Zerospo)
