Common use of Board of Director Approval Clause in Contracts

Board of Director Approval. The Company’s Board of Directors shall have approved and authorized the execution and delivery of this Agreement and the Closing and sale of the Note and Warrants hereunder.

Appears in 3 contracts

Samples: Note and Warrant Purchase Agreement (Duska Therapeutics, Inc.), Note and Warrant Purchase Agreement (Duska Therapeutics, Inc.), Note and Warrant Purchase Agreement (Duska Therapeutics, Inc.)

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Board of Director Approval. The Company’s 's Board of Directors shall have approved and authorized the execution and delivery of this Agreement and the Closing and sale of the Note Notes and Warrants hereunder.

Appears in 1 contract

Samples: Promissory Note and Warrant Purchase Agreement (Hydrodynex, Inc.)

Board of Director Approval. The Company’s 's Board of Directors shall have approved and authorized the execution and delivery of this Agreement and the Closing and sale of the Note Shares and Warrants hereunder.

Appears in 1 contract

Samples: Series F Preferred Stock Purchase Agreement (Oxis International Inc)

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Board of Director Approval. The Company’s Board of Directors shall have approved and authorized the execution and delivery of this Agreement and the Closing and sale of the Note Notes and Warrants hereunder.

Appears in 1 contract

Samples: Note and Warrant Purchase Agreement (Oxis International Inc)

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