Common use of Closing Deliveries of JML Clause in Contracts

Closing Deliveries of JML. At the Time of Closing, JML shall deliver to Xxx Xxxxx the following: (a) share certificates representing the JML Shares in the names of the Xxx Xxxxx Shareholders in the amounts disclosed in Schedule 2.15; (b) certified copies of resolutions of the director(s) of JML authorizing and approving the issuance of the JML Shares, registration of the Xxx Xxxxx Shareholders on the register of members of JML, and the issuance of the new share certificates representing such JML Shares; (c) all corporate records and books of account of JML, including without limitation, the minute books; (d) certified copies of such resolutions of the director(s) of JML as are to be passed to authorize the execution, delivery and implementation of this Agreement and of all related transactions and documents; (e) certified copies of resolutions of the director(s) of JML appointing the nominees of Xxx Xxxxx as officers and directors effective upon Closing; and (f) the signed resignations of each director and officer of JML.

Appears in 4 contracts

Samples: Share Exchange Agreement (Baoshinn Corp), Share Exchange Agreement (Baoshinn Corp), Share Exchange Agreement (Baoshinn Corp)

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Closing Deliveries of JML. At the Time of Closing, JML shall deliver to Xxx Bxx Xxxxx the following: (a) share certificates representing the JML Shares in the names of the Xxx Bxx Xxxxx Shareholders in the amounts disclosed in Schedule 2.15; (b) certified copies of resolutions of the director(s) of JML authorizing and approving the issuance of the JML Shares, registration of the Xxx Bxx Xxxxx Shareholders on the register of members of JML, and the issuance of the new share certificates representing such JML Shares; (c) all corporate records and books of account of JML, including without limitation, the minute books; (d) certified copies of such resolutions of the director(s) of JML as are to be passed to authorize the execution, delivery and implementation of this Agreement and of all related transactions and documents; (e) certified copies of resolutions of the director(s) of JML appointing the nominees of Xxx Bxx Xxxxx as officers and directors effective upon Closing; and (f) the signed resignations of each director and officer of JML.

Appears in 2 contracts

Samples: Share Exchange Agreement (Baoshinn Corp), Share Exchange Agreement (Baoshinn Corp)

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