Board. The board of directors of the Company has approved the transactions contemplated by the Transaction Documents; said approval has not been amended, rescinded or modified and remains in full force and effect as of the date hereof, and a true, correct and complete copy of such resolutions duly adopted by the board of directors of the Company shall have been provided to the Investor.
Appears in 38 contracts
Samples: Equity Purchase Facility Agreement (New Era Helium Inc.), Standby Equity Purchase Agreement (Coeptis Therapeutics Holdings, Inc.), Standby Equity Purchase Agreement (Inception Growth Acquisition LTD)
Board. The board of directors of the Company has approved the transactions contemplated by the Transaction Documents; said approval has not been amended, rescinded or modified and remains in full force and effect as of the date hereofEffective Date, and a true, correct and complete copy of such resolutions duly adopted by the board of directors of the Company shall have been provided to the Investor.
Appears in 19 contracts
Samples: Standby Equity Purchase Agreement (ZOOZ Power Ltd.), Standby Equity Purchase Agreement (NeuroSense Therapeutics Ltd.), Standby Equity Purchase Agreement (Rail Vision Ltd.)
Board. (I) The board of directors of the Company has approved the transactions contemplated by the Transaction Documents; , (II) said approval has not been amended, rescinded or modified and remains in full force and effect as of the date hereof, and (III) a true, correct and complete copy of such resolutions duly adopted by the board of directors of the Company shall have been provided to the Investor.
Appears in 5 contracts
Samples: Standby Equity Purchase Agreement (Nukkleus Inc.), Standby Equity Purchase Agreement (Armlogi Holding Corp.), Standby Equity Purchase Agreement (Atlantic Coastal Acquisition Corp. II)
Board. (i) The board of directors of the Company has shall have duly and validly approved the transactions contemplated by the Transaction Documents; said , (ii) such approval has shall not have been amended, rescinded or modified and remains shall remain in full force and effect as of the date hereofapplicable Condition Satisfaction Date, and (iii) a true, correct and complete copy of such resolutions duly adopted by the board of directors of the Company approval shall have been provided to the Investor.
Appears in 3 contracts
Samples: Standby Equity Purchase Agreement (Envirotech Vehicles, Inc.), Standby Equity Purchase Agreement (Applied Digital Corp.), Standby Equity Purchase Agreement (Brand Engagement Network Inc.)
Board. The board of directors of the Company has approved the transactions contemplated by the Transaction Documents; said approval has not been amended, rescinded or modified and remains in full force and effect as of the date hereofMerger Time, and a true, correct and complete copy of such resolutions duly adopted by the board of directors of the Company shall have been provided to the Investor.
Appears in 2 contracts
Samples: Standby Equity Purchase Agreement (AGBA Group Holding Ltd.), Standby Equity Purchase Agreement (AGBA Group Holding Ltd.)
Board. The board of directors of the Company has approved the transactions contemplated by the Transaction Documents; said approval has not been amended, rescinded or materially modified and remains in full force and effect as of the date hereof, and a true, correct and complete copy of such resolutions duly adopted by the board of directors of the Company shall have been provided to the Investor.
Appears in 2 contracts
Samples: Reciprocal Standby Equity Purchase Agreement (SMX (Security Matters) Public LTD Co), Reciprocal Standby Equity Purchase Agreement (Lionheart III Corp)
Board. The board of directors of the Company has approved the transactions contemplated by the Transaction Documents; , and said approval has not been amended, rescinded or modified and remains in full force and effect as of the date hereofEffective Date, and a true, correct and complete copy of such resolutions duly adopted by the board of directors of the Company shall have been provided to the Investor.
Appears in 1 contract
Samples: Standby Equity Purchase Agreement (InMed Pharmaceuticals Inc.)
Board. (i) The board of directors of the Company has approved the transactions contemplated by the Transaction Documents; , (ii) said approval has not been amended, rescinded or modified and remains in full force and effect as of the date hereof, and (iii) a true, correct and complete copy of such resolutions duly adopted by the board of directors of the Company shall have been provided to the Investor.
Appears in 1 contract
Samples: Standby Equity Purchase Agreement (Envirotech Vehicles, Inc.)
Board. The board of directors of the Company Company, or any duly authorized committee thereof, has approved the transactions contemplated by the Transaction Documents; said approval has not been amended, rescinded or modified and remains in full force and effect as of the date hereofEffective Date, and a true, correct and complete copy of such resolutions duly adopted by the board of directors of the Company Company, or any duly authorized committee thereof, shall have been provided to the Investor.
Appears in 1 contract
Samples: Standby Equity Purchase Agreement (TriSalus Life Sciences, Inc.)
Board. The board of directors of the Company has approved the transactions contemplated by the Transaction Documents; said approval has not been amended, rescinded or modified and remains in full force and effect as of the date hereof, and a true, correct and complete copy of such resolutions duly adopted by the board of directors of the . The Company shall have been provided delivered to the Investor.Investor a secretary’s certificate executed by the Secretary of the Company, dated as of the Effective Date, in the form attached hereto as Exhibit D.
Appears in 1 contract
Samples: Share Purchase Agreement (Direct Digital Holdings, Inc.)
Board. The board of directors of the Company has shall have approved the transactions contemplated by the Transaction Documents; said , such approval has shall not have been amended, rescinded or modified and remains shall remain in full force and effect as of the date hereofEffective Date and such Condition Satisfaction Date, and a true, correct and complete copy of such resolutions duly adopted by the board of directors of the Company approval shall have been provided to the Investor.
Appears in 1 contract
Samples: Standby Equity Purchase Agreement (Baijiayun Group LTD)
