Approval of Board of Directors. The Company shall have delivered copies certified as true, correct and complete by the Secretary of the Company of resolutions (in a form reasonably satisfactory to Purchaser and its counsel) duly adopted by the board of directors of the Company appointing at least one Person designated by Purchaser to the Company's board of directors in accordance with the Company's bylaws.
Appears in 4 contracts
Samples: 7 Stock Purchase Agreement (Victoria & Eagle Strategic Fund Cayman Island), 7 Stock Purchase Agreement (Victoria & Eagle Strategic Fund Cayman Island), Stock Purchase Agreement (American Building Control Inc)
Approval of Board of Directors. The Company shall have delivered copies certified as true, correct and complete by the Secretary of the Company of resolutions (in a form reasonably satisfactory to Purchaser and its counsel) duly adopted by the board of directors of the Company Company, appointing at least one Person designated by Purchaser to the Company's board of directors in accordance with the Company's bylaws.
Appears in 3 contracts
Samples: 5 Stock Purchase Agreement (Victoria & Eagle Strategic Fund Cayman Island), 5 Stock Purchase Agreement (Victoria & Eagle Strategic Fund Cayman Island), Stock Purchase Agreement (American Building Control Inc)
Approval of Board of Directors. The Company shall have delivered copies certified as true, correct and complete by the Secretary of the Company of resolutions (in a form reasonably satisfactory to Purchaser and its counsel) duly adopted by the board of directors of the Company appointing at least one Person designated by Purchaser to the Company's board of directors in accordance with the Company's bylaws.:
Appears in 1 contract
Samples: Stock Purchase Agreement (American Building Control Inc)
