Board Recommendation. The Board of Directors of the Company has unanimously determined that the terms of the Exchange are fair to and in the best interests of the Selling Shareholders of the Company and recommended that the Selling Shareholders approve the Exchange.
Appears in 7 contracts
Samples: Stock Exchange Agreement, Stock Exchange Agreement, Stock Exchange Agreement (Integrated Inpatient Solutions, Inc.)
Board Recommendation. The Board of Directors of the Company has unanimously determined that the terms of the Exchange are fair to and in the best interests of the Selling Shareholders of the Company and recommended recommends that the Selling Shareholders approve the Exchange.
Appears in 6 contracts
Samples: Share Exchange Agreement (Peregrine Industries Inc), Share Exchange Agreement (Greater Cannabis Company, Inc.), Share Exchange Agreement (Graphite Corp)
Board Recommendation. The Board of Directors of the Company has unanimously determined that the terms of the Exchange are fair to and in the best interests of the Selling Shareholders of Company Member and Company note holders, and recommends that the Company Member and recommended that the Selling Shareholders Company note holders approve the Exchange.
Appears in 4 contracts
Samples: Exchange Agreement (Stuart King Capital Corp), Exchange Agreement (Freebutton, Inc.), Exchange Agreement (Freebutton, Inc.)
Board Recommendation. The Board of Directors of the Company has unanimously determined that the terms of the Exchange are fair to and in the best interests of the Selling Shareholders sole stockholder of the Company and recommended that the Selling Shareholders Shareholder approve the Exchange.
Appears in 3 contracts
Samples: Share Exchange Agreement (First China Pharmaceutical Group, Inc.), Share Exchange Agreement (First China Pharmaceutical Group, Inc.), Share Exchange Agreement (GC China Turbine Corp.)
Board Recommendation. The Board board of Directors directors of the Company has unanimously determined that the terms of the Exchange are fair to and in the best interests of the Selling Shareholders sole stockholder of the Company and recommended that the Selling Shareholders approve the Exchange.
Appears in 2 contracts
Samples: Share Exchange Agreement (Yubo International Biotech LTD), Share Exchange Agreement (Yubo International Biotech LTD)
Board Recommendation. The Board of Directors of the Company has unanimously determined that the terms of the Exchange are fair to and in the best interests of the Selling Shareholders of the Company and recommended that the Selling Shareholders approve approves the Exchange.
Appears in 2 contracts
Samples: Share Exchange Agreement (Vacation Home Swap, Inc.), Share Exchange Agreement (NYXIO TECHNOLOGIES Corp)
Board Recommendation. The Board of Directors of the Company has unanimously have determined that the terms of the Exchange are is fair to and in the best interests of the Selling Shareholders respective shareholders of the Company and recommended that the Selling Shareholders approve the ExchangeCompany.
Appears in 2 contracts
Samples: Share Exchange Agreement (Madison Technologies Inc.), Share Exchange Agreement (Madison Technologies Inc.)
Board Recommendation. The Board of Directors Managers of the Company has unanimously determined that the terms of the Exchange are fair to and in the best interests of the Selling Shareholders Members of the Company Company, and has recommended that the Selling Shareholders Members approve the Exchange.
Appears in 1 contract
Samples: Share Exchange Agreement (Vortex Blockchain Technologies Inc.)
Board Recommendation. The Board of Directors of the Company has unanimously determined that the terms of the Exchange are fair to and in the best interests of the Selling Shareholders of the Company Shareholder and recommended that the Selling Shareholders approve Shareholder approves the Exchange.
Appears in 1 contract
Board Recommendation. The Board of Directors of the Company has unanimously determined that the terms of the Exchange are fair to and in the best interests of the Selling Shareholders stockholders of the Company and recommended that the Selling Company Shareholders approve the Exchange.
Appears in 1 contract
Samples: Share Exchange Agreement (Transit Management Holding Corp)
Board Recommendation. The Board of Directors of the Company has unanimously determined that the terms of the Exchange are fair to and in the best interests of the Selling Shareholders Stockholder of the Company and recommended that the Selling Shareholders Stockholder approve the Exchange.
Appears in 1 contract
Board Recommendation. The Board of Directors of the Company has unanimously determined that the terms of the Exchange are fair to and in the best interests of the Selling Shareholders sole stockholder of the Company and recommended that the Selling Shareholders approve the Exchange.
Appears in 1 contract
Board Recommendation. The Board of Directors of the Company has unanimously determined that the terms of the Exchange are fair to and in the best interests of the Selling Shareholders stockholders of the Company and recommended that the Selling Shareholders Company's stockholders approve the Exchange.
Appears in 1 contract
Board Recommendation. The Board of Directors of the Company has unanimously determined that the terms of the Exchange are fair to and in the best interests of the Selling Shareholders Stockholders of the Company and recommended that the Selling Shareholders Stockholders approve the Exchange.
Appears in 1 contract
Board Recommendation. The Board of Directors of the Company has unanimously determined that the terms of the Exchange are fair to and in the best interests of the Selling Shareholders of Company Shareholders, and recommends that the Company and recommended that the Selling Shareholders Shareholder approve the Exchange.
Appears in 1 contract
Samples: Exchange Agreement (Traqer Corp)
