Board Resolutions. NAS shall have received resolutions duly adopted by OTM's board of directors approving the execution, delivery, and performance of the Agreement and the transactions contemplated by the Agreement.
Appears in 5 contracts
Samples: Share Exchange Agreement (NAS Acquisition Inc), Share Exchange Agreement (NAS Acquisition Inc), Share Exchange Agreement (NAS Acquisition Inc)
Board Resolutions. NAS OTM and OTM shall have received resolutions duly adopted by OTMNAS's board of directors approving the execution, delivery, delivery and performance of the Agreement and the transactions contemplated by the Agreement.
Appears in 5 contracts
Samples: Share Exchange Agreement (NAS Acquisition Inc), Share Exchange Agreement (NAS Acquisition Inc), Share Exchange Agreement (NAS Acquisition Inc)
