Directors resolution. After the Charges have become enforceable, the Chargor shall procure to the extent that it is within its power as a shareholder of the Charged Company that any transfer to or by the Chargee or its nominee of any of the Charged Assets is duly approved by the board of directors of the Charged Company (if required) and registered in the Charged Company’s shareholder register (if necessary), by replacing the board of directors of the Charged Company with directors nominated by the Chargee as it sees fit.
Directors resolution. HSNS shall have furnished to the Shareholder a certified copy of a resolution duly adopted by it Board of Directors, ratifying and approving this Agreement and all other agreements and instruments entered into by HSNS in connection herewith.
Directors resolution. Once effective, Borrower will execute and deliver to Holder a copy of a Board of Director’s resolution resolving that this note is validly issued, paid, and effective.
Directors resolution. A certified copy of a resolution of the Vendor's Board of Directors authorizing the execution and delivery of this Agreement and the completion of the sale of the Assets in accordance with the provisions of this Agreement;
Directors resolution. A resolution of the Board --------------------- of Directors dated the closing date appointing the nominees of the Buyer as directors of the Company.
Directors resolution. Attached hereto is a true and complete copy of a resolution of the directors of the Company authorizing inter alia the above-mentioned agreement, and such resolution has been duly passed or adopted in writing and remains in full force and effect and no resolution has been passed nor any proceeding taken to amend, surrender or cancel the same.
Directors resolution a resolution of the Company’s directors approving the transfers of the Shares and directing that, on presentation of the executed transfer, the Purchaser be entered in the Company’s register of shareholders as the holder of the Shares and the existing share certificates (if any) for the Shares be cancelled;
Directors resolution. A resolution of the Board of --------------------- Directors dated the closing date (i) appointing Justin DiNorscia and Jxxxxx X. Xxxxxxx as dxxxxxxxx xx xxx Xompany; and (ii) appointing Justin DiNorscia as prxxxxxxx, xxxxxxxer and secretary of the Company.
Directors resolution. Once effective, Xxxxxxxx will execute and deliver to Holder a copy of a Board of Director's resolution resolving that this note is validly issued, paid, and effective. Xxxxxxx X. Xxxxxxxxx Chairman & CEO Cord Blood America, Inc. JMJ Financial/Its Principal EFFECTIVE DATE AS EXECUTED BY XXXXXXXXXXXXX: 03/24/2011 NOTARY FOR SIGNATURE BY XXXXXX/HOLDER: /s/ Xxxxxxx X. Xxxxxx (To be executed by the Holder in order to convert the Note) The undersigned hereby elects to convert a portion of the Note issued by Cord Blood America, Inc. into Shares of Common Stock of Cord Blood America, Inc. according to the conditions set forth in such Note, as of the date written below. Date of Conversion:_______________________________________________________________________________________ Conversion Amount:______________________________________________________________________________________ Conversion Price:_________________________________________________________________________________________ Shares To Be Delivered:____________________________________________________________________________________ Signature:_______________________________________________________________________________________________ Print Name:______________________________________________________________________________________________ Address:_______________________________________________________________________________________________ DOCUMENT B-12172009b SHARE DELIVERY ATTACHMENT EXAMPLE
Directors resolution. Together with the execution of this Agreement, Client must deliver to MaxCap (i) a certified resolution (or its equivalent if Client is an entity other than a corporation) authorizing the execution, delivery and performance of this Agreement, (ii) such other evidence of existence, good standing and authority as MaxCap may require, and (iii) such other documents as MaxCap may require, in each case in form and substance satisfactory to MaxCap.
