Changes in Share Capital. In connection with the closing of the Company’s proposed Series BB-4 Preferred Shares financing (the first of such closings, if there will be more than one, the “Closing” and the “Financing”, respectively) it is necessary to make certain changes to the Company’s registered (authorized) and unissued and registered (authorized) and issued share capital. Accordingly, the following resolutions are hereby unanimously adopted:
Appears in 2 contracts
Samples: Preferred Share Purchase Agreement (Negevtech Ltd.), Preferred Share Purchase Agreement (Negevtech Ltd.)
Changes in Share Capital. In connection with the closing of the Company’s proposed Series BB-4 Preferred Shares financing (the first of such closings, if there will be more than one, the “Closing” and the “Financing”, respectively) it is necessary to make certain changes to the Company’s registered (authorized) and unissued and registered (authorized) and issued share capital. Accordingly, the Board hereby resolves, to approve, and to recommend to the Company’s shareholders to approve the following resolutions are hereby unanimously adoptedresolutions:
Appears in 2 contracts
Samples: Preferred Share Purchase Agreement (Negevtech Ltd.), Preferred Share Purchase Agreement (Negevtech Ltd.)
Changes in Share Capital. In connection with the closing of the Company’s proposed issuance of Series BB-4 BB-3 Preferred Shares financing (the first of such closings, if there will be more than one, the “Closing” and the “Financing”, respectively) it is necessary to make certain changes to the Company’s registered (authorized) and unissued and registered (authorized) and issued share capital. Accordingly, the Board resolved, to approve, and to recommend to the Company’s shareholders to approve the following resolutions are hereby unanimously adoptedresolutions:
Appears in 2 contracts
Samples: Preferred Share Purchase Agreement (Negevtech Ltd.), Preferred Share Purchase Agreement (Negevtech Ltd.)
Changes in Share Capital. In connection with the closing of the Company’s proposed issuance of Series BB-4 BB-3 Preferred Shares financing (the first of such closings, if there will be more than one, the “Closing” and the “Financing”, respectively) it is necessary to make certain changes to the Company’s registered (authorized) and unissued and registered (authorized) and issued share capital. Accordingly, the following resolutions are hereby unanimously adopted:
Appears in 2 contracts
Samples: Preferred Share Purchase Agreement (Negevtech Ltd.), Preferred Share Purchase Agreement (Negevtech Ltd.)
