Common use of Closing Deliveries of Pubco Clause in Contracts

Closing Deliveries of Pubco. At Closing, Pubco will deliver or cause to be delivered the following, fully executed and in the form and substance reasonably satisfactory to Priveco: (a) copies of all resolutions and/or consent actions adopted by or on behalf of the board of directors of Pubco evidencing approval of this Agreement and the Transaction; (b) all certificates and other documents required by Section 5.2 of this Agreement; (c) the Pubco Documents and any other necessary documents, each duly executed by Pubco, as required to give effect to the Transaction; and (d) the resolutions required to effect the changes contemplated in Sections 6.11 of this Agreement.

Appears in 2 contracts

Samples: Share Exchange Agreement (Horiyoshi Worldwide Inc.), Share Exchange Agreement (Horiyoshi Worldwide Inc.)

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Closing Deliveries of Pubco. At Closing, Pubco will deliver or cause to be delivered the following, fully executed and in the form and substance reasonably satisfactory to Priveco: (a) copies of all resolutions and/or consent actions adopted by or on behalf of the board of directors of Pubco evidencing approval of this Agreement and the Transaction; (b) all certificates and other documents required by Section 5.2 of this Agreement; (c) all certificates, stock powers, and other documents required for the cancellation or consolidation of 79,500,000 shares of Pubco; (d) resolutions required to effect the changes in officers stipulated by Section 6.10 of this Agreement; (e) the Pubco Documents and any other necessary documents, each duly executed by Pubco, as required to give effect to the Transaction; and (d) the resolutions required to effect the changes contemplated in Sections 6.11 of this Agreement.

Appears in 1 contract

Samples: Share Exchange Agreement (Winecom Inc.)

Closing Deliveries of Pubco. At Closing, Pubco and the Affiliate Shareholders will deliver or cause to be delivered the following, fully executed and in the form and substance reasonably satisfactory to Priveco: (a) copies of all resolutions and/or consent actions adopted by or on behalf of the board of directors of Pubco evidencing approval of this Agreement and the Transaction; (b) all certificates and other documents required by Section 5.2 of this Agreement; (c) all certificates, stock powers, and other documents required for the transfer of the Pubco Shares; (d) resolutions required to effect the changes in officers stipulated by Section 6.10 of this Agreement; and (e) the Pubco Documents and any other necessary documents, each duly executed by Pubco, as required to give effect to the Transaction; and (d) the resolutions required to effect the changes contemplated in Sections 6.11 of this Agreement.

Appears in 1 contract

Samples: Share Exchange Agreement (Baoshinn Corp)

Closing Deliveries of Pubco. At Closing, Pubco will deliver or cause to be delivered the following, fully executed and in the form and substance reasonably satisfactory to Priveco: (a) copies of all resolutions and/or consent actions adopted by or on behalf of the board of directors of Pubco evidencing approval of this Agreement and the Transaction; (b) all certificates and other documents required by Section 5.2 of this Agreement; (c) the Pubco Documents and any other necessary documents, each duly executed by Pubco, as required to give effect to the Transaction; and (d) the resolutions required to effect the changes contemplated in Sections 6.11 6.10 of this Agreement.

Appears in 1 contract

Samples: Share Exchange Agreement (On4 Communications Inc.)

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Closing Deliveries of Pubco. At Closing, Pubco will deliver or cause to be delivered the following, fully executed and in the form and substance reasonably satisfactory to Priveco: (a) copies of all resolutions and/or consent actions adopted by or on behalf of the board of directors of Pubco evidencing approval of this Agreement and the Transaction; (b) all certificates and other documents required by Section 5.2 of this Agreement; (c) the Pubco Documents and any other necessary documents, each duly executed by Pubco, as required to give effect to the Transaction; and (d) the resolutions required to effect the changes contemplated in Sections 6.11 and 6.12 of this Agreement.

Appears in 1 contract

Samples: Share Exchange Agreement (Eternity Healthcare Inc.)

Closing Deliveries of Pubco. At Closing, Pubco will deliver or cause to be delivered the following, fully executed and in the form and substance reasonably satisfactory to Priveco: (a) copies of all resolutions and/or consent actions adopted by or on behalf of the board of directors of Pubco evidencing approval of this Agreement and the Transaction; (b) all certificates certificates, amendments and other documents required by Section 5.2 of this Agreement; (c) the Pubco Documents and any other necessary documents, each duly executed by Pubco, as required to give effect to the Transaction; and (d) the resolutions required to effect the changes contemplated in Sections 6.11 and 6.12 of this Agreement.

Appears in 1 contract

Samples: Share Exchange Agreement (AWG International Water Corp)

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