Board Determination. The Board of Directors of Pubco has unanimously determined that the terms of the Asset Purchase are fair to and in the best interests of Pubco and its shareholders.
Appears in 2 contracts
Samples: Asset Purchase Agreement (XcelMobility Inc.), Asset Purchase Agreement (Indo Global Exchange(s) Pte, Ltd.)
Board Determination. The Board of Directors of Pubco has unanimously determined that the terms of the Asset Purchase are fair to and in the best interests of Pubco and its shareholders.
Appears in 2 contracts
Samples: Assignment and Assumption Agreement, Stock Purchase Agreement (Guar Global Ltd.)
Board Determination. The Board of Directors of Pubco has unanimously determined that the terms of the Asset Stock Purchase are fair to and in the best interests of Pubco and its shareholders.
Appears in 1 contract
Board Determination. The Board of Directors of Pubco has unanimously determined that the terms of the Asset Stock Purchase and the transactions contemplated by the Agreement are fair to and in the best interests of Pubco and its shareholders.
Appears in 1 contract
