Approval of Agreement. The board of directors of InvestCo (the “InvestCo Board”) has authorized the execution and delivery of this Agreement by InvestCo and has approved the Transactions. Copies of said consent resolutions are attached hereto as Schedule 3.8.
Appears in 9 contracts
Samples: Share Purchase Agreement (ONE Holdings, Corp.), Share Purchase Agreement (Green Planet Bio Engineering Co. Ltd.), Share Purchase Agreement (ONE Holdings, Corp.)
Approval of Agreement. The board of directors of InvestCo (the “InvestCo Board”) has authorized the execution and delivery of this Agreement by InvestCo and has approved the Transactions. Copies of said consent resolutions are attached hereto as Schedule 3.83.7.
Appears in 2 contracts
Samples: Preferred Share Purchase Agreement (ONE Bio, Corp.), Preferred Share Purchase Agreement (ONE Holdings, Corp.)
Approval of Agreement. The board of directors of InvestCo (the “InvestCo Board”) has authorized the execution and delivery of this Agreement by InvestCo and has approved the Transactionstransactions contemplated by this Agreement. Copies of said consent resolutions are attached hereto as Schedule 3.83.7.
Appears in 1 contract
