Board of Directors Resolutions. The Purchasers shall have received executed resolutions of the Board of Directors of the Company approving the transactions contemplated herein including the resignation of all current directors of the Company, if so requested.
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Samples: Common Stock Purchase Agreement (Aerobic Creations, Inc.), Common Stock Purchase Agreement (24holdings Inc)
Board of Directors Resolutions. The Purchasers Purchaser shall have received executed resolutions of the Board of Directors of the Company ACB approving the transactions contemplated herein including the resignation of all current directors of the Company, if so requestedand officers.
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Board of Directors Resolutions. The Purchasers Purchaser shall have received executed resolutions of the Board of Directors of the Company ANZA approving the transactions contemplated herein including the resignation of all current directors of the Company, if so requesteddirectors.
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