Consent to the Merger. Each of Mr. Janseitov and Mr. Bergaliyev, as evidenced by their signature hereto, in lieu of a special meeting of the stockholders of the Company, does hereby consent to and approve (i) the Merger, (ii) the execution, delivery and performance by the Company of a Certificate of Ownership and Merger, in substantially the form attached hereto as Exhibit B, and (iii) the other transactions contemplated herein and therein.
Appears in 4 contracts
Samples: Contribution Agreement (Caspian International Oil Corp), Contribution Agreement (Caspian International Oil Corp), Contribution Agreement (CIOC Acquisition Inc.)
