ITEMS TO BE DELIVERED BY. THE COMPANY TO HSI PRIOR TO OR AT CLOSING. (a) Certificate of good standing of the Company in the Company's state of incorporation. (b) Resolutions from the Company's Board of Directors approving the Closing of the Collective Exchange, the making and performing of the Exchange Agreements, the Reverse Split, the Name Change, and any other resolutions reasonably necessary to accomplish the transactions contemplated by this Agreement, including but not limited to those enabling compliance with applicable federal and state securities laws and the rules and regulations of the Securities and Exchange Commission and the OTC Bulletin Board. (c) Resolutions from the Company's shareholders approving the Exchange, the Collective Exchange, the Reverse Split and the Name Change, thereby authorizing the issuance of the Exchange Shares. (d) An Exchange Agreement duly executed by an authorized representative of the Company. (e) Any other document reasonably requested by HSI that it deems necessary for the consummation of the transactions contemplated by this Agreement.
Appears in 5 contracts
Samples: Exchange Agreement (Warp 9, Inc.), Exchange Agreement (Warp 9, Inc.), Exchange Agreement (Warp 9, Inc.)
