Documents to be Delivered by Xxxxxx. On or before the Closing, XXXXXX will deliver or cause to be delivered to GSI: (i) all consents or approvals required to be obtained by XXXXXX for the purposes of completing the Merger; (ii) a certified copy of a resolution of the directors of XXXXXX dated as of the Closing Date appointing Xxxx Xxxxx to the board of directors of XXXXXX; (iii) certified copies of such resolutions of the directors of XXXXXX as are required to be passed to authorize the execution, delivery and implementation of this Agreement;
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Cheng Yin-Chieh), Agreement and Plan of Merger (Nocera, Inc.), Agreement and Plan of Merger (Nocera, Inc.)
