Board Resolutions. Prior to the signing of this Amendment, the Issuer shall have provided the Holder with a certified copy of the resolutions of the Board of Directors (or if the Board of Directors takes action by unanimous written consent, a copy of such unanimous written consent containing all of the signatures of the members of the Board of Directors) of the Issuer, authorizing the execution, delivery and performance of this Amendment.
Appears in 6 contracts
Samples: Class J Common Stock Purchase Warrant Amendment (Kesselring Holding Corporation.), Class a Common Stock Purchase Warrant Amendment (Kesselring Holding Corporation.), Series B and Series C Warrants Amendment (Juma Technology Corp.)
Board Resolutions. Prior to the signing of this Amendment, the Issuer shall have provided the Holder with a certified copy of the resolutions of the Board of Directors (or if the Board of Directors takes action by unanimous written consent, a copy of such unanimous written consent containing all of the signatures of the members of the Board of Directors) of the Issuer, authorizing the execution, delivery and performance of this AmendmentAmendment and the filing of the Certificate of Designation of the Series C Convertible Preferred Stock with the Nevada Secretary of State.
Appears in 2 contracts
Samples: Series C, D and J Warrants Amendment (Advanced Growing Systems, Inc.), Warrant Amendment (Hammonds Industries, Inc.)
Board Resolutions. Prior to the signing of this Amendment, the Issuer shall have provided the Holder with a certified copy of the resolutions of the Board of Directors (or if the Board of Directors takes action by unanimous written consent, a copy of such unanimous written consent containing all of the signatures of the members of the Board of Directors) of the Issuer, authorizing the execution, delivery and performance of this AmendmentAmendment and the filing of the Certificate of Designation of the Series B Convertible Preferred Stock with the Nevada Secretary of State.
Appears in 1 contract
Samples: Series J Warrant Amendment (MedPro Safety Products, Inc.)
Board Resolutions. Prior to the signing of this Amendment, the Issuer shall have provided the Holder Holders with a certified copy of the resolutions of the Board of Directors (or if the Board of Directors takes action by unanimous written consent, a copy of such unanimous written consent containing all of the signatures of the members of the Board of Directors) of the Issuer, authorizing the execution, delivery and performance of this Amendment.
Appears in 1 contract
Board Resolutions. Prior to the signing of this Amendment, the Issuer shall have provided the Holder Holders with a certified copy of the resolutions of the Board of Directors (or if the Board of Directors takes action by unanimous written consent, a copy of such unanimous written consent containing all of the signatures of the members of the Board of Directors) of the Issuer, authorizing the execution, delivery and performance of this AmendmentAmendment and the filing of the Certificate of Designation of the Series C Convertible Preferred Stock with the Nevada Secretary of State.
Appears in 1 contract
