Consent of Shareholders. Each Shareholder hereby expressly consents and agrees that, whenever in this Agreement it is specified that an action may be taken without the consent of Shareholders or upon the affirmative vote or consent of less than all of the Shareholders, such action may be so taken without the consent of Shareholders or upon the concurrence of less than all of the Shareholders and each Shareholder shall be bound by the results of such action.
Consent of Shareholders. If required, the requisite percentage of Seller's shareholders shall have approved the consummation of the transactions contemplated by this Agreement in accordance with the requirements of applicable law.
Consent of Shareholders. WWN hereby warrants and represents that the Shareholders of WWN, being the owners of a majority of the issued and outstanding stock of the Corporation consented in writing to the authorization to execute this Agreement and Plan of Reorganization as between WWN and Pacific pursuant to a stock-for-stock transaction in which WWN would acquire one hundred percent of the issued and outstanding shares of Pacific in exchange for the issuance of a total of 7,000,000 common shares of WWN and thereby Pacific shall merge with and into WWN.
Consent of Shareholders. Chaos hereby warrants and represents that the Shareholders of Chaos, being the owners of a majority of the issued and outstanding stock of the Corporation consented in writing to the authorization to execute an Agreement and Plan of Reorganization as between Chaos and CVI pursuant to a stock-for-stock transaction in which Chaos would acquire all of the issued and outstanding shares of CVI in exchange for the issuance of a total of 6,985,415 common shares of Chaos.
Consent of Shareholders. Corvallis hereby warrants and represents that the Shareholders of Corvallis, being the owners of a majority of the issued and outstanding stock of the Corporation consented in writing to the authorization to execute an Agreement and Plan of Reorganization as between Corvallis and USAOneStar pursuant to a stock-for-stock transaction in which Corvallis would acquire one hundred percent of the issued and outstanding shares of USAOneStar in exchange for the issuance of a total of 13,500,000 common shares of Corvallis and thereby USAOneStar shall merge with Corvallis.
Consent of Shareholders. Pursuant to the Stock Purchase Agreement, the Shareholders have consented to the establishment of this escrow to secure certain obligations under Article VIII of the Stock Purchase Agreement and certain other obligations in the manner set forth therein.
Consent of Shareholders. POCO hereby warrants and represents that it has received the approval of the holders of not less than sixty-seven percent (67%) of its issued and outstanding common stock to execute this Plan.
Consent of Shareholders. CALI hereby warrants and represents that the owners of a majority of its issued and outstanding stock consented in writing to the authorization to execute this Plan.
Consent of Shareholders. These Articles of Merger has been adopted by the shareholders of HAI in accordance with Florida Law and its corporate governance documents by unanimous written consent effective as of September , 1997. These Articles of Merger has been adopted by the written consent of the sole shareholder of Outback dated September 30, 1997 pursuant to the Florida Act.
Consent of Shareholders. Natures hereby warrants and represents that the Shareholders of Natures, being the owners of a majority of the issued and outstanding stock of the Corporation consented in writing to the authorization to execute an Agreement and Plan of Reorganization as between Natures and CR&R pursuant to a stock-for-stock transaction in which Natures would acquire all of the issued and outstanding shares of CR&R in exchange for the issuance of 13,526,315 common shares of Natures.
