By Issuer. (1) Resolution of the Board of Directors authorizing the issuance of a certificate for the number of shares to be delivered to Shareholder.
Appears in 2 contracts
Samples: Domark International Inc., Domark International Inc.
By Issuer. (1) Resolution of the Board of Directors authorizing the issuance of a certificate for the number of shares to be delivered to ShareholderShareholders and a resolution approving the transaction.
Appears in 2 contracts
Samples: Domark International Inc., Domark International Inc.
By Issuer. (1) Resolution of the Board of Directors authorizing the issuance of a certificate certificates for the number of shares to be delivered to ShareholderShareholders and a resolution approving the transaction.
Appears in 2 contracts
Samples: Domark International Inc., Domark International Inc.
By Issuer. (1) Resolution of the Board of Directors authorizing the issuance of a certificate for the number of shares to be delivered to ShareholderShareholder and a resolution approving the transaction.
Appears in 1 contract
Samples: Domark International Inc.