Documents to Be Delivered at Closing. i. By the ISSUER (1) Board of Directors Minutes authorizing the issuance of a certificate or certificates for 500,000 Shares, registered in the names of the SHAREHOLDERS based upon their holdings in Focus Financial Group, Inc. as agreed to on Exhibit A. (2) The resignation of all officers of ISSUER. (3) A Board of Directors resolution appointing such person as SHAREHOLDERS designate as a director(s)
Appears in 2 contracts
Samples: Amended Agreement for the Exchange of Common Stock (Nationwide Companies Inc), Agreement for the Exchange of Common Stock (Nationwide Companies Inc)
Documents to Be Delivered at Closing. i. By the ISSUER
(1) Board of Directors Minutes authorizing the issuance of a certificate or certificates for 500,000 20,000,000 Shares, registered in the names of the SHAREHOLDERS based upon equal to their pro-rata holdings in Focus Financial Group, Inc. as agreed to on Exhibit A.BID. All certificates shall be delivered promptly after Closing.
(2) The resignation of all officers of ISSUER.
(3) A Board of Directors resolution appointing such person as SHAREHOLDERS designate as a director(s)
Appears in 2 contracts
Samples: Agreement for the Exchange of Common Stock (American Recreational Enterprises Inc), Agreement for the Exchange of Common Stock (American Recreational Enterprises Inc)
Documents to Be Delivered at Closing. i. I. By the ISSUER: --------------
(1) Board of Directors Minutes authorizing the issuance of a certificate or certificates certificate(s) for 500,000 Shares, 18,000,000 Shares registered in the names of if the SHAREHOLDERS based upon equal to their pro-rata holdings in Focus Financial Group, Inc. as agreed to on Exhibit A.the PRIVATE COMPANY.
(2) The resignation of all officers of ISSUER.
(3) A Board of Directors resolution appointing such person as SHAREHOLDERS designate as a director(s)
Appears in 2 contracts
Samples: Agreement for the Exchange of Common Stock (Autofund Servicing Inc), Agreement for the Exchange of Common Stock (Autofund Servicing Inc)
Documents to Be Delivered at Closing. i. By the ISSUER
(1) Board of Directors Minutes authorizing the issuance of a certificate or certificates for 500,000 10,000,000 Shares, registered in the names of the SHAREHOLDERS based upon holders in interest of the PARTNERSHIP equal to their pro-rata holdings in Focus Financial Group, Inc. as agreed to on Exhibit A.the PARTNERSHIPS.
(2) The resignation of all officers of ISSUER.
(3) A Board of Directors resolution appointing such person as SHAREHOLDERS The PARTNERSHIPS designate as a director(s)
Appears in 2 contracts
Samples: Agreement for the Exchange of Common Stock (Central American Equities Inc), Agreement for the Exchange of Common Stock (Central American Equities Inc)
Documents to Be Delivered at Closing. i. By the ISSUER
(1) Board of Directors Minutes authorizing the issuance of a certificate or certificates for 500,000 Shares7,500,000 shares, registered in the names of the SHAREHOLDERS based upon their holdings in Focus Financial Group, Inc. RNI as agreed to on Exhibit A.
(2) The resignation of all officers of ISSUER.
(3) A Board of Directors resolution appointing such person as SHAREHOLDERS designate as a director(s)
Appears in 1 contract
Samples: Agreement for the Exchange of Common Stock (Information Link Corp)
Documents to Be Delivered at Closing. i. By the ISSUER
(1) Board of Directors Minutes authorizing the issuance of a certificate or certificates for 500,000 8,500,000 Shares, registered in the names of the SHAREHOLDERS based upon equal to their pro-rata holdings in Focus Financial Group, Inc. as agreed to on Exhibit A.MTI.
(2) The resignation of all officers of ISSUER.
(3) A Board of Directors resolution appointing such person as SHAREHOLDERS designate as a director(s)
Appears in 1 contract
Samples: Agreement for the Exchange of Stock (One Source Technologies Inc)
Documents to Be Delivered at Closing. i. By the ISSUER
(1) Board of Directors Minutes authorizing the issuance of a certificate or certificates for 500,000 Shares25,000,000 shares, registered in the names of the SHAREHOLDERS based upon their holdings in Focus Financial Group, Inc. AA as agreed to on Exhibit A.
(2) The resignation of all officers of ISSUER.
(3) A Board of Directors resolution appointing such person persons as SHAREHOLDERS designate as a director(s)
Appears in 1 contract
Samples: Agreement for the Exchange of Common Stock (Greatestescapes Com Inc)
Documents to Be Delivered at Closing. i. By the ISSUER
(1) Board of Directors Minutes authorizing the issuance of a certificate or certificates for 500,000 9,900,00 Shares, registered in the names of the SHAREHOLDERS based upon equal to their pro- rata holdings in Focus Financial Group, Inc. as agreed to on Exhibit A.LLB.
(2) The resignation of all officers of ISSUER.
(3) A Board of Directors resolution appointing such person as SHAREHOLDERS designate as a director(s)
Appears in 1 contract
Samples: Agreement for the Exchange of Stock (L L Brown International Inc)
Documents to Be Delivered at Closing. i. By the ISSUER
(1) Board of Directors Minutes authorizing the issuance of a certificate or certificates for 500,000 17,995,912 Shares, registered in the names of the SHAREHOLDERS based upon equal to their pro-rata holdings in Focus Financial Group, Inc. as agreed to on Exhibit A.CRS.
(2) The resignation of all officers of ISSUER.
(3) A Board of Directors resolution appointing such person as SHAREHOLDERS designate as a director(s)
Appears in 1 contract
Samples: Agreement for the Exchange of Common Stock (Abcor Products Inc)
Documents to Be Delivered at Closing. i. o By the ISSUER
(1) Board of Directors Minutes authorizing the issuance of a certificate or certificates for 500,000 10,000,00 Shares, registered in the names of the SHAREHOLDERS based upon equal to their pro-rata holdings in Focus Financial Group, Inc. as agreed to on Exhibit A.PAG.
(2) The resignation of all officers of ISSUER.
(3) A Board of Directors resolution appointing such person as SHAREHOLDERS designate as a director(s)
Appears in 1 contract
Samples: Agreement for the Exchange of Stock (Platinum & Gold Inc)
Documents to Be Delivered at Closing. i. By the ISSUER
(1) Board of Directors Minutes authorizing the issuance of a certificate or certificates for 500,000 Shares, registered in the names of the SHAREHOLDERS based upon their holdings in Focus Financial Group, Inc. as agreed 12,000,000 Shares to on Exhibit A.be issued pursuant to this Agreement.
(2) The resignation of all the current officers and directors of ISSUER.
(3) A Board of Directors resolution appointing such person the following as SHAREHOLDERS designate as a director(s)directors of ISSUER:
Appears in 1 contract
Samples: Agreement for the Exchange of Common Stock (Safe Transportation Systems Inc)
Documents to Be Delivered at Closing. i. By the ISSUERISSUER -------------
(1) Board of Directors Minutes authorizing the issuance of a certificate or certificates for 500,000 11,140,020 Shares, registered in the names of the SHAREHOLDERS based upon their holdings in Focus Financial Group, Inc. PARADIGM as agreed to on Exhibit A.
(2) The resignation of all officers of ISSUER.
(3) A Board of Directors resolution appointing such person persons as SHAREHOLDERS SHAREHOLD ERS designate as a director(s)
Appears in 1 contract
Samples: Agreement for the Exchange of Common Stock (Bio Solutions International Inc)
Documents to Be Delivered at Closing. i. By the ISSUER
(1) Board of Directors Minutes authorizing the issuance of a certificate or certificates for 500,000 23,1000,000 Shares, registered in the names of the SHAREHOLDERS based upon their holdings in Focus Financial Group, Inc. BILLYWEB as agreed to on Exhibit A.
(2) The resignation of all officers of ISSUER.
(3) A Board of Directors resolution appointing such person as SHAREHOLDERS designate as a director(s)
Appears in 1 contract
Samples: Agreement for the Exchange of Common Stock (Ez Talk)
Documents to Be Delivered at Closing. i. o By the ISSUER
(1) Board of Directors Minutes authorizing the issuance of a certificate or certificates for 500,000 2,970,000 Shares, registered in the names of the SHAREHOLDERS based upon equal to their pro-rata holdings in Focus Financial Group, Inc. as agreed to on Exhibit A.FAD.
(2) The resignation of all officers of ISSUER.
(3) A Board of Directors resolution appointing such person as SHAREHOLDERS designate as a director(s)
Appears in 1 contract
Samples: Agreement for the Exchange of Stock (Platinum & Gold Inc)
Documents to Be Delivered at Closing. i. By the ISSUER
(1) Board of Directors Minutes authorizing the issuance of a certificate or certificates for 500,000 2,000,000 Shares, registered in the names of the SHAREHOLDERS based upon their holdings in Focus Financial Group, Inc. as agreed to on Exhibit A.
(2) The resignation of all officers of ISSUER.
(3) A Board of Directors resolution appointing such person as SHAREHOLDERS designate as a director(s)
Appears in 1 contract
Samples: Agreement for the Exchange of Common Stock (Nationwide Companies Inc)
Documents to Be Delivered at Closing. i. By the ISSUER
(1) Board of Directors Minutes authorizing the issuance of a certificate or certificates for 500,000 10,000,000 Shares, registered in the names of the SHAREHOLDERS based upon equal to their pro-rata holdings in Focus Financial Group, Inc. as agreed to on Exhibit A.AIT.
(2) The resignation of all officers of ISSUER.
(3) A Board of Directors resolution appointing such person as SHAREHOLDERS designate as a director(s)
Appears in 1 contract
Samples: Stock Exchange Agreement (Equity Growth Systems Inc /De/)
