Directors' Meeting. At a properly convened and properly held meeting of duly appointed directors of the Company, at which a quorum of directors entitled to vote was present and acting, resolutions were duly passed:
Directors' Meeting. Immediately following the Closing the Dencor Board of Directors shall meet and appoint Thomxx X. Xxxxx xx a Director and Chairman of the Board.
Directors' Meeting the Company 16
Directors' Meeting. At Completion the Company must procure that a meeting of its directors is held at which it is resolved that, subject to receipt by the Company of the subscription moneys for the New Shares, all of the following will occur: The Company allots to the Investor the number of New Shares set out against its name in clause 1.1 for the aggregate consideration set out against its name in that clause. The Company issues certificates for the New Shares so allotted in the respective names of the Investor or in the names of such person as the Investor may direct and registers the Investor or such person as the Investor may direct as the holders of them. [ ] is appointed as a director of the Company. Payment Immediately after the above meeting of the directors of the Company the Investor must pay or procure payment in full for the New Shares allotted to it or as it has directed in immediately available funds (for same day value). 3Warranties
Directors' Meeting. Both Xxxxxxx Audio and Highway One will take all actions necessary in accordance with applicable law and their Certificates of Incorporation and By-laws to convene a meeting or obtain the written consents of their directors as promptly as practicable to consider and vote upon the approval of the transactions contemplated by this Agreement.
Directors' Meeting. The Board of Directors may hold regular --------- ------------------ or special meetings within or outside of the State of Nevada. Meetings of the Board of Directors may be called at any time by the President of the Corporation, or by any two directors.
Directors' Meeting. Immediately upon execution of this Agreement by all parties hereto, the directors of the Company shall hold a special meeting to appoint officers of the Company in accordance with Schedule 2.5.
Directors' Meeting. 20 4.2 Conduct of Business Pending the Reorganization . . . 20 4.3 Disclosure . . . . . . . . . . . . . . . . . . . . . 20 4.4
Directors' Meeting. Each of Cash Systems, Unistone and Jenson Xxxxxxes will take all actions necessary in accordance with applicable law and its Certificate of Incorporation and By-laws to convene a meeting or obtain the written consent of its directors as promptly as practicable to consider and vote upon the approval of the transactions contemplated by this Agreement.
Directors' Meeting. Each of Next and Sporting Magic will take all actions necessary in accordance with applicable law and its Certificate of Incorporation and By-laws to convene a meeting or obtain the written consent of its directors and, with respect to Next, its stockholders as promptly as practicable to consider and vote upon the approval of the transactions contemplated by this Agreement.
