Common use of Corporate Acts and Proceedings Clause in Contracts

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement, has been duly authorized by the Board of Directors of the Purchaser and the Subsidiary, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Agreement and the consummation of the Purchase have been validly and appropriately taken.

Appears in 2 contracts

Samples: Asset Purchase Agreement (Nukkleus Inc.), Asset Purchase Agreement (Gold American Mining Corp.)

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Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement, has been duly authorized by the Board of Directors of the Purchaser and the Subsidiary, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Agreement and the consummation of the Purchase have been validly and appropriately taken.. 3.6

Appears in 1 contract

Samples: Asset Purchase Agreement

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement, Agreement has been duly authorized by the its Board of Directors of the Purchaser and the Subsidiary, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the this Agreement and the consummation of the Purchase transactions contemplated hereby have been validly and appropriately taken.

Appears in 1 contract

Samples: Transition Agreement (Eon Communications Corp)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement, has been duly authorized by the Board of Directors of the Purchaser and the SubsidiaryPurchaser, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the Agreement and the consummation of the Purchase have been validly and appropriately taken.

Appears in 1 contract

Samples: Asset Purchase Agreement (Heavenly Hot Dogs Inc)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement, Agreement has been duly authorized by the Board of Directors of the Purchaser and the SubsidiaryExtreme, and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the this Agreement and the consummation of the Purchase Share Exchange have been validly and appropriately taken.

Appears in 1 contract

Samples: Share Exchange Agreement (Falcon Media Services LTD)

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Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement, has Agreement have been duly authorized by the Board of Directors and approved by the requisite vote of the Purchaser and stockholders of the Subsidiary, Company and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the this Agreement and the consummation of the Purchase Exchange by Holdings and the Company have been validly and appropriately taken.

Appears in 1 contract

Samples: Share Exchange Agreement (RTG Ventures Inc)

Corporate Acts and Proceedings. The execution, delivery and performance of this Agreement, has Agreement have been duly authorized by the Board of Directors and approved by the requisite vote of the Purchaser and stockholders of the Subsidiary, Company and all of the corporate acts and other proceedings required for the due and valid authorization, execution, delivery and performance of the this Agreement and the consummation of the Purchase Exchange by CLOUD CHANNEL and the Company have been validly and appropriately taken.

Appears in 1 contract

Samples: Share Exchange Agreement (RTG Ventures Inc)

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