Certified Corporate Resolutions. Certified copy of the resolutions duly adopted by the Board of Directors of the Company authorizing and approving the execution and delivery of this Agreement by the Company and the performance of its obligations hereunder.
Appears in 10 contracts
Samples: Reorganization Agreement (Advanced Healthcare Technologies Inc), Agreement and Plan of Reorganization (Telco Blue Inc), Agreement and Plan of Reorganization (Telco Blue Inc)
Certified Corporate Resolutions. Certified copy of the resolutions duly adopted by the Board of Directors and the shareholders of the Company BCH authorizing and approving the execution and delivery of this Agreement by the Company and the performance of its obligations hereunder.
Appears in 4 contracts
Samples: Agreement and Plan of Reorganization (Telco Blue Inc), Agreement and Plan of Reorganization (Telco Blue Inc), Agreement and Plan of Reorganization (Telco Blue Inc)
Certified Corporate Resolutions. Certified copy of the resolutions duly adopted by the Board of Directors and the shareholders of the Company Three Strikes authorizing and approving the execution and delivery of this Agreement by the Company and the performance of its obligations hereunder.
Appears in 3 contracts
Samples: Agreement and Plan of Reorganization (Wave Power Net Inc), Agreement and Plan of Reorganization (Telco Blue Inc), Reorganization Agreement (Wave Power Net Inc)
Certified Corporate Resolutions. Certified copy of the resolutions duly adopted by the Board of Directors and the shareholders of the Company AVI authorizing and approving the execution and delivery of this Agreement by the Company and the performance of its obligations hereunder.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Southborrough Ventures Inc)
Certified Corporate Resolutions. Certified copy of the resolutions duly adopted by the Board Managers and Members of Directors of the Company NutraTek authorizing and approving the execution and delivery of this Agreement by the Company and the performance of its obligations hereunder.
Appears in 1 contract
Samples: Reorganization Agreement (Advanced Healthcare Technologies Inc)
Certified Corporate Resolutions. Certified copy of the resolutions duly adopted by the Board of Directors of the Company Directors, as necessary, authorizing and approving the execution and delivery of this Agreement by the Company and the performance of its obligations hereunder.
Appears in 1 contract
Samples: Acquisition Agreement (Renewable Energy Resources Inc)
Certified Corporate Resolutions. Certified copy of the resolutions duly adopted by the Board of Directors and the shareholders of the Company ICI authorizing and approving the execution and delivery of this Agreement by the Company and the performance of its obligations hereunder.
Appears in 1 contract
Certified Corporate Resolutions. Certified copy of the resolutions duly adopted by the Board of Directors and the shareholders of the Company Via-Tek authorizing and approving the execution and delivery of this Agreement by the Company and the performance of its obligations hereunder.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Wave Power Net Inc)
