Approval by Board of Directors. In anticipation of this Agreement, PublicCo has taken all necessary and requisite corporate and other action, including without limitation, actions of the Board of Directors in order to approve this Agreement and all transactions contemplated hereby and in connection herewith.
Appears in 5 contracts
Samples: Share Exchange and Reorganization Agreement (Omnia Wellness Inc.), Share Exchange and Reorganization Agreement (Trail One, Inc.), Share Exchange and Reorganization Agreement (Health in Harmony, Inc.)
Approval by Board of Directors. In anticipation of this Agreement, PublicCo has taken all necessary and requisite corporate and other action, including without limitation, actions of the Board of Directors in order to approve this Agreement and all transactions contemplated hereby and in connection herewith.. --
Appears in 1 contract
Samples: Share Exchange and Reorganization Agreement (Great Spirits Inc)
