Approval of Share Exchange. By execution of this Agreement, the Company Shareholders hereby ratify, approve and adopt the Share Exchange and the Plan of Exchange for all purposes under the NRS. On or before the execution of this Agreement, the respective Boards of Directors of ARC and the Company shall have approved this Agreement, the Plan of Exchange and the transactions contemplated hereby and thereby.
Approval of Share Exchange. 22 5.22 SEC REPORTING STATUS AND COMPLIANCE............................................................22 5.23
Approval of Share Exchange. The board of directors of Nova has approved the Share Exchange and the Stock Split without reservation or qualification.
Approval of Share Exchange. The board of directors of CCI has approved the Share Exchange without reservation or qualification.
Approval of Share Exchange. The board of directors of GHI has approved the Share Exchange without reservation or qualification.
Approval of Share Exchange. The board of directors of Sunburst has approved the Share Exchange without reservation or qualification.
Approval of Share Exchange. The board of directors of WWSI has approved the Share Exchange without reservation or qualification.
Approval of Share Exchange. By execution of this Agreement, the Company Shareholders hereby ratify, approve and adopt the Share Exchange and the Plan of Exchange for all purposes under the URS and duplicate laws of the Company’s state of incorporation. On or before the execution of this Agreement, the respective Boards of Directors of Central Wireless and the Company shall have approved this Agreement, the Plan of Exchange and the transactions contemplated hereby and thereby. On or before the execution of this Agreement, Central Wireless shall provide to the Company the consent of at least fifty-one percent (51%) of the shareholders of Central Wireless approving this Agreement and the transactions contemplated hereby. The parties hereto hereby acknowledge and agree that an Information Statement on Schedule 14C is required to be filed with the SEC, and to be mailed to all shareholders of record of Central Wireless, not less than twenty (20) days prior to Closing, which such Schedule 14C shall, among other things, set forth the intent of the requisite number of shareholders of Central Wireless to approve this Agreement and the transactions contemplated hereby. All parties to this Agreement agree to vote in favor of the Share Exchange to the extent such party is a holder of shares of CWIR Common Stock on the record date.
Approval of Share Exchange. The board of directors of BRAVO has approved the Share Exchange without reservation or qualification.
Approval of Share Exchange. By unanimous written consent, the Pukka Board of Directors and the Shareholders have approved this Agreement and the transaction contemplated hereby. The Board of Directors of Sunrise has approved this Agreement and the transactions contemplated hereby. No other corporate proceedings are required with respect hereto.
