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. 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.
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 ITI has approved the Share Exchange without reservation or qualification.
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 Rimpac has approved the Share Exchange without reservation or qualification.
Approval of Share Exchange. The board of directors of BCS has approved the Share Exchange without reservation or qualification.
Approval of Share Exchange. The board of directors of LEXON has approved the Share Exchange without reservation or qualification.
Approval of Share Exchange. The board of directors of LPME has approved this Agreement and each action contemplated by this Agreement without reservation or qualification.
