Documents to Be Delivered at Closing. i By the ISSUER (1) Board of Directors Minutes authorising the issuance of certificates for 3,000,000 Shares, registered in the name of SELLER. (2) Such other minutes of ISSUER'S shareholders or directors as may reasonably be required by SELLER. (3) An Opinion Letter from ISSUER'S Attorney attesting to the validity and condition of the ISSUER. ii By SELLER: (1) Delivery to the ISSUER of a Xxxx of Sale of the Assets. (2) A certificate from a duly authorized officer and director of SELLER, certifying the due authorization and execution of this Agreement by SELLER and all shareholders of SELLER.
Appears in 2 contracts
Samples: Asset Purchase Agreement (Patagonia Gold Corp /Bc), Asset Purchase Agreement (Patagonia Gold Corp /Bc)
Documents to Be Delivered at Closing. i By the ISSUER
(1) Board of Directors Minutes authorising the issuance of certificates for 3,000,000 7,000,000 Shares, registered in the name of SELLER.
(2) Such other minutes of ISSUER'S shareholders or directors as may reasonably be required by SELLER.
(3) An Opinion Letter from ISSUER'S Attorney attesting to the validity and condition of the ISSUER.
ii By SELLER:
(1) Delivery to the ISSUER of a Xxxx of Sale of the Assets.
(2) A certificate from a duly authorized officer and director of SELLER, certifying the due authorization and execution of this Agreement by SELLER and all shareholders of SELLER.
Appears in 2 contracts
Samples: Asset Purchase Agreement (Eurasia Gold Fields Inc), Asset Purchase Agreement (Eurasia Gold Fields Inc)
Documents to Be Delivered at Closing. i By the ISSUER
(1) Board of Directors Minutes authorising the issuance of certificates for 3,000,000 Shares, registered in the name of SELLER.
(2) Such other minutes of ISSUER'S shareholders or directors as may reasonably be required by SELLER.
(3) An Opinion Letter from ISSUER'S Attorney attesting to the validity and condition of the ISSUER.
ii By SELLER:
(1) Delivery to the ISSUER of a Xxxx Bill of Sale of the Assets.
(2) A certificate from a duly authorized officer and director of SELLER, certifying the due authorization and execution of this Agreement by SELLER and all shareholders of SELLER.
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