DIRECTORS' RESOLUTIONS. Purchaser shall deliver to Seller copies of the resolutions of its Board of Directors authorizing the execution, delivery and performance of this Agreement and all instruments and documents to be delivered in connection herewith and the transactions contemplated hereby, duly certified by an authorized officer of Purchaser.
DIRECTORS' RESOLUTIONS. Evidence of the passing of effective resolutions of the Directors of the Company to register the transfer of the Shares into the name of the Purchaser and/or its nominee in the Register of Members of the Company in respect of the Shares.
DIRECTORS' RESOLUTIONS. Priveco. Pubco will have received copies of resolutions duly adopted by the board of directors of Priveco approving the execution and delivery of this Agreement and the consummation of the transactions contemplated herein.
DIRECTORS' RESOLUTIONS. 23 SECTION 10.03.
DIRECTORS' RESOLUTIONS. (a) At or prior to Completion, the Seller must ensure that the following resolutions are duly passed by the directors of the Company, subject to Completion:
DIRECTORS' RESOLUTIONS. Fully executed resolutions of the directors of the Seller authorizing the execution and delivery of this Agreement and all things reasonably incident thereto.
DIRECTORS' RESOLUTIONS. All resolutions at meetings of the Board are valid if at least a simple majority of two category “A” Directors (present or represented) and at least two category “B” Directors (present or represented) vote in favour of the relevant resolution including in relation to those decisions listed in clause 5.3 and clause 5.4.
DIRECTORS' RESOLUTIONS. Section 10.03.
DIRECTORS' RESOLUTIONS. Purchaser shall have received certified copies of resolutions of Seller's Board of Directors authorizing the execution, delivery, and performance of this Agreement.
DIRECTORS' RESOLUTIONS. Vodafun. Zhou will have received copies of resolutions duly adopted by the board of directors of Amico approving the execution and delivery of this Agreement and the consummation of the transactions contemplated herein.
