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.
Appears in 2 contracts
Samples: Share Exchange Agreement (Altrimega Health Corp), Share Exchange Agreement (Altrimega Health Corp)
Approval of Share Exchange. By his execution of this Agreement, the Company Shareholders each Shareholder hereby ratifyratifies, approve approves and adopt the Share Exchange and adopts 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 United and the Company shall have approved this Agreement, the Plan of Exchange and the transactions contemplated hereby and thereby.
Appears in 1 contract
Approval of Share Exchange. By execution of this Agreement, the Company Shareholders Shareholder and ARC, shall 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.
Appears in 1 contract
Samples: Share Exchange Agreement (American Racing Capital, Inc.)
