Common use of Board Resolutions Clause in Contracts

Board Resolutions. The Purchaser shall have received duly executed written resolutions of the board of directors of the Company, in the agreed form, approving: the transfer of the Purchased Shares to the Purchaser (or its nominee) at Closing; and the appointment of such persons as directors and/or officers of the Company as the Purchaser may request prior to Closing.

Board Resolutions. The Purchaser and the Parent shall have received duly executed written resolutions of the board of directors of the Company, in the agreed form, approving: the transfer of the Purchased Shares to the Purchaser (or its nominee) at Closing; and the appointment of such persons as directors and/or officers of the Company as the Purchaser Parent may request prior to Closing.

Board Resolutions. The Purchaser Company shall have received duly executed written at the Closing copies of the resolutions of the board Board of directors Directors of Purchaser authorizing the Company, in the agreed form, approving: the transfer execution and delivery of the Purchased Shares to the Purchaser (or its nominee) at Closing; this Agreement and the appointment performance by Purchaser of such persons as directors and/or officers all transactions contemplated hereby, certified by an appropriate officer of the Company as the Purchaser may request prior to Closing.Purchaser;

Board Resolutions. The Purchaser shall have received duly executed written at the Closing copies of the resolutions of the board Board of directors Directors of Company authorizing the Company, in the agreed form, approving: the transfer execution and delivery of the Purchased Shares to the Purchaser (or its nominee) at Closing; this Agreement and the appointment performance by Company of such persons as directors and/or officers all transactions contemplated hereby, certified by an appropriate officer of the Company as the Purchaser may request prior to Closing.Company;

Board Resolutions. The Purchaser shall have received duly executed written resolutions of the board of directors of the Company, in the agreed form, approving: approving the transfer of the Purchased Shares to the Purchaser (or its nominee) at Closing; and the appointment of such persons as directors and/or officers of the Company as the Purchaser may request prior to Closing.

Board Resolutions. The Purchaser Company and the Sellers shall have received duly executed written resolutions of the board of directors of the CompanyPurchaser, in the agreed form, approving: approving the transfer issuance of the Purchased Exchange Shares to the Purchaser Sellers (or its nomineetheir nominees) at Closing; and the appointment of such persons as directors and/or officers of the Company as the Purchaser may request prior to Closing.

Board Resolutions. The Purchaser shall have received duly executed written resolutions of the board of directors of the Company, in the agreed form, approving: the transfer of the Purchased Shares to the Purchaser (or its nominee) at Closing; and the appointment of such persons as directors and/or officers of the Company as the Purchaser may request prior to Closing.

Board Resolutions. The Purchaser shall have received duly executed written resolutions of the board of directors of the Company, in the agreed form, approving: the transfer of the Purchased Shares to the Purchaser (or its nominee) at Closing; the resignations of those directors and officers referred to at (xii) below; and the appointment of such persons as directors and/or officers of the Company as the Purchaser may request prior to Closing.

Board Resolutions. The Purchaser shall have received duly executed written at the Closing copies of the resolutions of the board Board of directors Directors of the Company authorizing the execution and delivery of this Agreement and the performance by the Company of all transactions contemplated hereby, certified by an appropriate officer of the Company, in the agreed form, approving: the transfer of the Purchased Shares to the Purchaser (or its nominee) at Closing; and the appointment of such persons as directors and/or officers of the Company as the Purchaser may request prior to Closing.;

Board Resolutions. The Purchaser shall have received duly executed written resolutions of the board of directors of the Company, in the agreed form, approving: the transfer of the Purchased Acquired Shares to the Purchaser (or its nominee) at Closing; and the appointment of such persons as directors and/or officers of the Company as the Purchaser may request prior to Closing.

Board Resolutions. The Purchaser Company and the Sellers shall have received duly executed written resolutions of the board of directors of the CompanyPurchaser, in the agreed form, approving: (A) the transfer issuance of the Purchased Exchange Shares to the Purchaser Sellers (or its nomineetheir nominees) at Closing; and (B) the appointment of such persons the Seller Directors (designated by the Company prior to the Closing) and [Xx. Xxxx/Yi] as directors and/or officers of the Company Purchaser effective as of the Purchaser may request prior to ClosingClosing in accordance with Section 6.16.

Board Resolutions. The Purchaser shall have received duly executed written at the Initial Closing copies of the resolutions of the board Board of directors Directors of the Company authorizing the execution, delivery and performance of the Transaction Agreements by the Company and the consummation of the Transactions, certified by an appropriate officer of the Company, in the agreed form, approving: the transfer of the Purchased Shares to the Purchaser (or its nominee) at Closing; and the appointment of such persons as directors and/or officers of the Company as the Purchaser may request prior to Closing.;

Board Resolutions. The Purchaser Company and the Sellers shall have received duly executed written resolutions of the board of directors of the CompanyPurchaser, in the agreed form, approving: (A) the transfer issuance of the Purchased Exchange Shares to the Purchaser Sellers (or its nomineetheir nominees) at Closing; and (B) the appointment of such persons the Seller Directors (designated by the Company prior to the Closing) effective as directors and/or officers of the Company as the Purchaser may request prior to ClosingClosing in accordance with Section 6.16.