Board Resolutions. The Company shall have received resolutions duly adopted by SHE’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: Acquisition and Stock Exchange Agreement (She Beverage Company, Inc.), Acquisition and Stock Exchange Agreement (She Beverage Company, Inc.), Acquisition and Stock Exchange Agreement (She Beverage Company, Inc.)
Board Resolutions. The Company shall have received resolutions duly adopted by SHERemSleep Holdings’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: Exchange Agreement (RemSleep Holdings Inc.), Exchange Agreement (RemSleep Holdings Inc.), Exchange Agreement (RemSleep Holdings Inc.)
Board Resolutions. The Company shall have received resolutions duly adopted by SHEBassline Productions’s board of directors approving the execution, delivery and performance of the Agreement and the transactions contemplated by the Agreement.
Appears in 2 contracts
Samples: Exchange Agreement (Bassline Productions, Inc), Exchange Agreement (Bassline Productions, Inc)
Board Resolutions. The Company shall have received resolutions duly adopted by SHEAAII’s board of directors approving the execution, delivery and performance of the Agreement and the transactions contemplated by the Agreement.
Appears in 2 contracts
Samples: Exchange Agreement (Atlantic Acquisition II, INc.), Exchange Agreement (Atlantic Acquisition II, INc.)
Board Resolutions. The Company shall have received resolutions duly adopted by SHEConvenientcast’s board of directors approving the execution, delivery and performance of the Agreement and the transactions contemplated by the Agreement.
Appears in 2 contracts
Samples: Exchange Agreement (Convenientcast Inc.), Exchange Agreement (Convenientcast Inc.)
Board Resolutions. The Company shall have received resolutions duly adopted by SHE’s AA'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: Share Exchange Agreement (Atlantic Acquisition Inc.)
Board Resolutions. The Company shall have received resolutions duly adopted by SHECELE’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: Exchange Agreement (Celexus, Inc)
Board Resolutions. The Company shall have received resolutions duly adopted by SHE’s board the Allure Board of directors Directors approving the execution, delivery and performance of the Agreement and the transactions contemplated by the Agreement.
Appears in 1 contract
