Common use of DIRECTORS' RESOLUTIONS Clause in Contracts

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

Sources: Sale and Purchase of Shares (Brocker Technology Group LTD), Sale and Purchase of Shares (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

Sources: Agreement for Sale and Purchase of Shares (Brocker Technology Group LTD), Sale and Purchase of Shares (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

Sources: Sale and Purchase of Shares Agreement (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 in the Register of Members of the Company in respect of the Shares.;

Appears in 1 contract

Sources: Agreement for Sale and Purchase of Shares (Brocker Technology Group LTD)