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Common use of Board Determination Clause in Contracts

Board Determination. The Board of Directors of Buyer has determined as of the Closing Date that the terms of the 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 has unanimously determined as of the Closing Date that the terms of the transactions contemplated by this Agreement 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.), Share Exchange Agreement (Avant Diagnostics, Inc)

Board Determination. The Board of Directors of Buyer Company has determined as of the Closing Date that the terms of the 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.)

Board Determination. The Board of Directors of Buyer has determined as of the Closing Date that the terms of the transactions contemplated by this Agreement 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.)