Common use of Approval by the Company Board of Directors and its Shareholders Clause in Contracts

Approval by the Company Board of Directors and its Shareholders. The Company’s board of directors shall have approved the Exchange and the following (the “Corporate Actions”):

Appears in 2 contracts

Samples: Stock Exchange Agreement (Sibling Group Holdings, Inc.), Stock Exchange Agreement (Pulse Evolution Corp)

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Approval by the Company Board of Directors and its Shareholders. The Company’s board of directors shall have approved the Exchange and completed the following (the “Corporate Actions”):

Appears in 1 contract

Samples: Share Exchange Agreement (Quint Media Inc.)

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Approval by the Company Board of Directors and its Shareholders. The Company’s board of directors and its shareholders shall have approved the Exchange and the following (the “Corporate Actions”):

Appears in 1 contract

Samples: Merger Agreement (Kalahari Greentech Inc.)

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