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.
Appears in 2 contracts
Samples: Escrow Agreement (Brocker Technology Group LTD), Agreement for Sale (Brocker Technology Group LTD)
DIRECTORS' RESOLUTIONS. Evidence of the passing of effective resolutions of the Directors of the Company to register approving the transfer of the Shares into and directing that upon presentation of the same duly executed the name of the Purchaser and/or its nominee (as the case may be) be entered in the Register of Members of the Company in respect of the Shares.
Appears in 2 contracts
Samples: Escrow Agreement (Brocker Technology Group LTD), Brocker Technology Group LTD
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 and in the Register of Members of the Company in respect of the Shares.
Appears in 1 contract
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.;
Appears in 1 contract
Samples: Agreement for Sale and Purchase (Brocker Technology Group LTD)