Company Shareholder Consent. Seller, as the sole shareholder of the Company, hereby approves, authorizes and consents to the Company’s execution and delivery of this Agreement and the Ancillary Documents, the performance by the Company of its obligations hereunder and thereunder and the consummation by the Company of the transactions contemplated hereby and thereby. Seller acknowledges and agrees that the consent set forth herein is intended and shall constitute such consent of the Seller as may be required (and shall, if applicable, operate as a written shareholder resolution of the Company) pursuant to the Company Charter, any other agreement in respect of the Company to which the Seller is a party and all applicable Laws.
Appears in 6 contracts
Samples: Share Purchase Agreement (Color Star Technology Co., Ltd.), Share Purchase Agreement (Huitao Technology Co., Ltd.), Purchase Agreement (iFresh Inc)
Company Shareholder Consent. Each Seller, as the sole a shareholder of the Company, hereby approves, authorizes and consents to the Company’s execution and delivery of this Agreement and the Ancillary DocumentsAgreement, the performance by the Company of its obligations hereunder and thereunder and the consummation by the Company of the transactions contemplated hereby and therebyhereby. Each Seller acknowledges and agrees that the consent consents set forth herein is are intended and shall constitute such consent of the Seller Sellers as may be required (and shall, if applicable, operate as a written shareholder resolution of the Company) pursuant to the Company Charter, any other agreement in respect of the Company to which the any Seller is a party and all applicable Laws.
Appears in 5 contracts
Samples: Share Exchange Agreement (Fountain Healthy Aging, Inc.), Share Exchange Agreement (Lepota Inc), Share Exchange Agreement (Resort Savers, Inc.)
Company Shareholder Consent. Seller, as the sole controlling shareholder of the Company, hereby approves, authorizes and consents to the Company’s execution and delivery of this Agreement and the Ancillary Documents, the performance by the Company of its obligations hereunder and thereunder and the consummation by the Company of the transactions contemplated hereby and thereby. Seller acknowledges and agrees agree that the consent set forth herein is intended and shall constitute such consent of the Seller as may be required (and shall, if applicable, operate as a written shareholder resolution of the Company) pursuant to the Company Charter, any other agreement in respect of the Company to which the Seller is a party and all applicable Laws.
Appears in 3 contracts
Samples: Share Purchase Agreement (Color Star Technology Co., Ltd.), Share Purchase Agreement (SOS LTD), Share Purchase Agreement (Meta Data LTD)
Company Shareholder Consent. Seller, as the sole shareholder of the Company, The Seller hereby approves, authorizes authorizes, and consents to the Company’s execution and delivery of this Agreement and the Ancillary Documents, the performance by the Company of its obligations hereunder and thereunder under the Closing Documents, and the consummation by the Company of the transactions contemplated hereby and thereby. Seller acknowledges and agrees that the consent set forth herein is intended and shall constitute such consent of the Seller as may be required (and shall, if applicable, operate as a written shareholder resolution of the Company) pursuant to the Company Charter, and any other agreement in respect of the Company to which the Seller is a party and all applicable Laws.
Appears in 1 contract
Company Shareholder Consent. The Seller, as the sole shareholder of the Company, hereby approves, authorizes and consents to the Company’s execution and delivery of this Agreement and the Ancillary DocumentsAgreement, the performance by the Company of its obligations hereunder and thereunder and the consummation by the Company of the transactions contemplated hereby and therebyhereby. The Seller acknowledges and agrees that the consent set forth herein is intended and shall constitute such consent of the Seller as may be required (and shall, if applicable, operate as a written shareholder resolution of the Company) pursuant to the Company Charter, any other agreement in respect of the Company to which the Seller is a party and all applicable Laws. The Seller agrees to execute such further Consents as are necessary for the Company to effect the Exchange. ARTICLE II.
Appears in 1 contract
Samples: Share Exchange Agreement (Image Chain Group Limited, Inc.)