Directors’ Resolutions - Pubco. Priveco will have received copies of resolutions duly adopted by the board of directors of Pubco approving the execution and delivery of this Agreement and the consummation of the transactions contemplated herein.
Appears in 4 contracts
Samples: Share Exchange Agreement (On4 Communications Inc.), Share Exchange Agreement (Laburnum Ventures Inc.), Exchange Agreement (Agr Tools, Inc.)
