Board Resolutions. The Company shall have received resolutions duly adopted by Pubco’s Board of Directors approving the execution, delivery and performance of the Agreement and the transactions contemplated by the Agreement.
Appears in 20 contracts
Samples: Stock Exchange Agreement, Exchange Agreement (Traqer Corp), Stock Exchange Agreement
Board Resolutions. The Company shall have received resolutions duly adopted by Pubco’s Board board of Directors directors approving the execution, delivery and performance of the Agreement and the transactions contemplated by the Agreement.
Appears in 13 contracts
Samples: Exchange Agreement (Oicco Acquisition I, Inc.), Exchange Agreement (Oicco Acquisition I, Inc.), Membership Interests Purchase Agreement (Marine Drive Mobile Corp.)
Board Resolutions. The Company and IMPERIAL shall have received resolutions duly adopted by Pubco’s Board board of Directors directors approving the execution, delivery and performance of the Agreement and the transactions contemplated by the Agreement.
Appears in 3 contracts
Samples: Exchange Agreement (Oicco Acquisition I, Inc.), Exchange Agreement (Oicco Acquisition I, Inc.), Exchange Agreement (Oicco Acquisition I, Inc.)
Board Resolutions. The Company shall have received resolutions duly adopted by Pubco’s 's Board of Directors approving the execution, delivery and performance of the Agreement and the transactions contemplated by the Agreement.
Appears in 3 contracts
Samples: Stock Purchase Agreement (Guar Global Ltd.), Share Exchange Agreement (Vacation Home Swap, Inc.), Share Exchange Agreement (Stevia Corp)
Board Resolutions. The Company Vendor shall have received resolutions duly adopted by Pubco’s Board of Directors approving the execution, delivery and performance of the Agreement and the transactions contemplated by the Agreement.
Appears in 1 contract
Samples: Assignment and Assumption Agreement
Board Resolutions. The Company shall have received resolutions duly adopted by Pubco’s Board 's board of Directors directors approving the execution, delivery and performance of the Agreement and the transactions contemplated by the Agreement.
Appears in 1 contract
Board Resolutions. The Company shall have received resolutions duly adopted by Pubco’s Board of Directors approving the execution, delivery and performance of the Agreement Agreement, the Escrow Agreement, contemplated Exchange and the transactions contemplated by the Agreementancillary agreements and documents.
Appears in 1 contract
Board Resolutions. The Company shall have received resolutions duly adopted by Pubco’s 's Board of Directors approving the execution, delivery and performance of the Agreement and the consummation of the transactions contemplated by the Agreementhereby.
Appears in 1 contract
Samples: Share Exchange Agreement (Vortex Blockchain Technologies Inc.)
Board Resolutions. The Company and 777 shall have received resolutions duly adopted by Pubco’s Board board of Directors directors approving the execution, delivery and performance of the Agreement and the transactions contemplated by the Agreement.
Appears in 1 contract
