Approval of Agreement. The board of directors of Xxxxxxx (the “Xxxxxxx Board”) has authorized the execution and delivery of this Agreement by Xxxxxxx and has approved this Agreement and the transactions contemplated hereby.
Appears in 3 contracts
Samples: Agreement and Plan of Securities Exchange, Agreement and Plan of Securities Exchange (Shamika 2 Gold, Inc.), Agreement and Plan of Securities Exchange (Shamika 2 Gold, Inc.)
Approval of Agreement. The board of directors of Xxxxxxx (the “Xxxxxxx Board”) Xxxxxx has authorized the execution and delivery of this Agreement by Xxxxxxx and has approved this Agreement and the transactions contemplated herebyAgreement.
Appears in 1 contract
Approval of Agreement. The board Board of directors Directors of Xxxxxxx (the “Xxxxxxx Board”) Xxxxxxxxxxx has authorized the execution and delivery of this Agreement by Xxxxxxx Xxxxxxxxxxx and has approved this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Approval of Agreement. The board of directors of Xxxxxxx (the “Xxxxxxx Board”) Xxxxx has authorized the execution and delivery of this Agreement by Xxxxxxx Xxxxx and has approved this Agreement and the transactions contemplated hereby, and will recommend to the Xxxxx Shareholders that the Exchange be accepted by them.
Appears in 1 contract
Approval of Agreement. The board Board of directors Directors of Xxxxxxx Xxx Xxxx (the “Xxxxxxx Xxx Xxxx Board”) has and the Xxx Xxxx Shareholders have authorized the execution and delivery of this Agreement by Xxxxxxx Xxx Xxxx and has have approved this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Samples: Securities Exchange Agreement (American Jianye Greentech Holdings, Ltd.)
Approval of Agreement. The board Board of directors Directors of Xxxxxxx (the “Xxxxxxx Board”) has Xxxxx shall have authorized the execution and delivery of this Agreement by Xxxxxxx Xxxxx and has approved this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Samples: Share Exchange Agreement (Panther Biotechnology, Inc.)
Approval of Agreement. The board Board of directors Directors of Xxxxxxx (the “Xxxxxxx Board”) Xxxxxx has authorized the execution and delivery of this Agreement by Xxxxxxx Xxxxxx and has approved this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Approval of Agreement. The board of directors of Xxxxxxx (the “Xxxxxxx Board”) has and the Xxxxxxx Holders have authorized the execution and delivery of this Agreement by Xxxxxxx and has have approved this Agreement and the transactions contemplated hereby. This Agreement has been duly and validly executed and delivered by Xxxxxxx and constitutes a valid and binding obligation of Xxxxxxx, enforceable against Xxxxxxx in accordance with its terms.
Appears in 1 contract
Approval of Agreement. The board of directors of Xxxxxxx (the “Xxxxxxx Board”) Xxxx Xxxx has authorized the execution and delivery of this Agreement by Xxxxxxx Xxxx Xxxx and has approved this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Samples: Exchange Agreement (Eternal Technologies Group Inc)
Approval of Agreement. The board of directors of Xxxxxxx (the “Xxxxxxx Board”) Cxxx Xxx has authorized the execution and delivery of this Agreement by Xxxxxxx Cxxx Xxx and has approved this Agreement and the transactions contemplated herebyTransactions.
Appears in 1 contract
Samples: Share Exchange Agreement (Cang Bao Tian Xia International Art Trade Center, Inc.)