Board Determination. The Board of Directors of Parent has unanimously determined as of the Closing Date that the terms of the Transactions are fair to and in the best interests of Parent and its stockholders.
Appears in 8 contracts
Samples: Share Exchange Agreement (Coretec Group Inc.), Share Exchange Agreement (Lin Zhenzhu), Share Exchange Agreement (Heyu Biological Technology Corp)
Board Determination. The Board board of Directors directors of the Parent has unanimously determined as of the Closing Date that the terms of the Transactions Transaction are fair to and in the best interests of the Parent and its stockholders.
Appears in 1 contract
Samples: Membership Interest Purchase Agreement (Imperial Garden & Resort, Inc.)
Board Determination. The Parent Board of Directors of Parent has unanimously determined as of the Closing Date that the terms of the Transactions are fair to and in the best interests of Parent and its stockholders.
Appears in 1 contract
Samples: Share Exchange Agreement (Imperial Garden & Resort, Inc.)
Board Determination. The Board board of Directors directors of the Parent (the “Parent Board”) has unanimously determined as of the Closing Date that the terms of the Transactions are fair to and in the best interests of Parent and its stockholders.
Appears in 1 contract
Samples: Share Purchase Agreement (Imperial Garden & Resort, Inc.)
