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Company has approved the transactions contemplated by the Transaction Documents; said approval has not been amended, rescinded or modified and remains in full force and effect as of the date hereof, and a true, correct and complete copy of such resolutions duly adopted by the board of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 32 contracts
Samples: Equity Purchase Agreement (Intrusion Inc), Equity Purchase Agreement (SaverOne 2014 Ltd.), Equity Purchase Agreement (Zapp Electric Vehicles Group 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Company has approved the transactions contemplated by the Transaction Documents; said approval has not been amended, rescinded or modified and remains in full force and effect as of the date hereofEffective Date, and a true, correct and complete copy of such resolutions duly adopted by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 14 contracts
Samples: Equity Purchase Agreement (Trump Media & Technology Group Corp.), Equity Subscription Agreement (Antelope Enterprise Holdings LTD), Equity Subscription Agreement (Antelope Enterprise Holdings 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Company has approved the transactions contemplated by the Transaction Documents; said approval has not been amended, rescinded or materially modified and remains in full force and effect as of the date hereof, and a true, correct and complete copy of such resolutions duly adopted by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: Equity Purchase Agreement (SMX (Security Matters) Public LTD Co), Equity Purchase Agreement (Lionheart III Corp)
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Company has approved the transactions contemplated by the Transaction Documents; said approval has not been amended, rescinded or modified and remains in full force and effect as of the date hereofMerger Time, and a true, correct and complete copy of such resolutions duly adopted by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: Pledge Agreement (AGBA Group Holding Ltd.), Equity Purchase Agreement (AGBA Group Holding Ltd.)
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thereof, has approved the transactions contemplated by the Transaction Documents; said approval has not been amended, rescinded or modified and remains in full force and effect as of the date hereofEffective Date, and a true, correct and complete copy of such resolutions duly adopted by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 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.. 28
Appears in 1 contract
