ISSUANCE OF THE SERIES A PREFERRED STOCK. 2.1 The Series A Preferred Stock shall be issued and effective on the date of this Agreement, upon consent resolution from the Board of Directors of the Company.
Appears in 4 contracts
Samples: Share Cancellation/Exchange Agreement, Share Cancellation/Exchange/Return to Treasury Agreement (mCig, Inc.), Share Cancellation/Exchange/Return to Treasury Agreement (Goff, Corp)
ISSUANCE OF THE SERIES A PREFERRED STOCK. 2.1 2.1. The Series A Preferred Stock shall be issued and effective on the date of this Agreement, upon consent resolution from the Board of Directors of the Company.
Appears in 2 contracts
Samples: Share Cancellation/Exchange/Return to Treasury Agreement, Share Cancellation/Exchange/Return to Treasury Agreement (mCig, Inc.)
