Directors' Approval. Promptly upon the signing of this Agreement, AVE's Board of Directors, by meeting or consent, will authorize the matters described in section 7(b)(i) herein.
Appears in 3 contracts
Samples: Agreement (Cyco Net Inc), Agreement (Cyco Net Inc), Agreement (Cyco Net Inc)
Directors' Approval. Promptly upon the signing of this Agreement, ------------------- AVE's Board of Directors, by meeting or consent, will authorize the matters described in section 7(b)(i) herein.
Appears in 1 contract
Samples: Certificate and Agreement (Ave Inc)
Directors' Approval. Promptly upon the signing of this Agreement, AVE's AMERICAN'S Board of Directors, by meeting or consent, will authorize the matters described in section 7(b)(i) herein.
Appears in 1 contract
