Board of Directors Resolutions. The Purchaser shall have received executed resolutions of the Board of Directors of the Seller approving this Agreement and the transactions contemplated herein.
Appears in 4 contracts
Samples: Common Stock Purchase Agreement (R&r Acquisition Iv, Inc), Common Stock Purchase Agreement (R&r Acquisition Ii, Inc), Common Stock Purchase Agreement (MPLC, Inc.)
Board of Directors Resolutions. The Purchaser shall have received executed resolutions of the Board of Directors of the Seller Company approving this Agreement and the transactions contemplated hereinherein including the resignation of all current directors of the Company, if so requested.
Appears in 3 contracts
Samples: Purchase Agreement (Liquid Media Group Ltd.), Purchase Agreement (First Colombia Development Corp.), Common Stock Purchase Agreement (Mattmar Minerals Inc)
Board of Directors Resolutions. The Purchaser shall have received executed resolutions of the Board of Directors of the Seller approving this Agreement and the transactions contemplated herein.
Appears in 3 contracts
Samples: Common Stock Purchase Agreement (Entrust Financial Services Inc), Common Stock Purchase Agreement (Aerobic Creations, Inc.), Stock Purchase Agreement (Newtown Lane Marketing Inc)
Board of Directors Resolutions. The Purchaser Purchasers shall have received executed resolutions of the Board of Directors of the Seller Company approving this Agreement and the transactions contemplated hereinherein including the resignation of all current directors of the Company, if so requested.
Appears in 2 contracts
Samples: Common Stock Purchase Agreement (Aerobic Creations, Inc.), Common Stock Purchase Agreement (24holdings Inc)
Board of Directors Resolutions. The Purchaser shall have received executed resolutions of the Board of Directors of the Seller Company approving this Agreement and the transactions contemplated herein.
Appears in 1 contract
Samples: Common Stock Purchase Agreement (Mattmar Minerals Inc)
