Board Determination. The Board of Directors of Buyer has unanimously determined as of the Closing Date that the terms of the Transactions are fair to and in the best interests of Buyer and its stockholders.
Appears in 2 contracts
Samples: Share Exchange Agreement (Optimus Healthcare Services, Inc.), Escrow Agreement (Avant Diagnostics, Inc)
Board Determination. The Board of Directors of Buyer has unanimously determined as of the Closing Date that the terms of the Transactions transactions contemplated by this Agreement are fair to and in the best interests of Buyer and its stockholders.
Appears in 2 contracts
Samples: Share Exchange Agreement (Madison Technologies Inc.), Share Exchange Agreement (Madison Technologies Inc.)
Board Determination. The Board of Directors of Buyer the Purchaser has unanimously determined as of the Closing Date that the terms of the Transactions Transaction are fair to and in the best interests of Buyer Purchaser and each of its stockholders.
Appears in 1 contract
Samples: Asset Purchase Agreement (MultiPlayer Online Dragon, Inc.)
Board Determination. The Board of Directors of Buyer has unanimously determined as of the Closing Date that the terms of the Transactions are fair to and in the best interests of Buyer and its stockholders.
Appears in 1 contract
Samples: Share Exchange Agreement (Optimus Healthcare Services, Inc.)
Board Determination. The Board of Directors of Buyer Company has unanimously determined as of the Closing Date that the terms of the Transactions transactions contemplated by this Agreement are fair to and in the best interests of Buyer Company and its stockholders.
Appears in 1 contract
Samples: Share Exchange Agreement (New America Energy Corp.)
