Common use of Approval of Execution Clause in Contracts

Approval of Execution. Resolved that: The Company execute and deliver the Agreement in a form and with any changes (whether or not material and whether or not involving changes to the parties) as any director or secretary of the Company who executes the Agreement may, as conclusively evidenced by his or her execution, approve.

Approval of Execution. Resolved that: The Company execute and deliver the Agreement in a form and with any changes (whether or not material and whether or not involving changes to the partiesParties) as any director or secretary of the Company who executes the Agreement may, as conclusively evidenced by his or her execution, approve.. Convertible Security and Share Purchase Agreement