Common use of Listing of Shares on the Nasdaq Capital Market Clause in Contracts

Listing of Shares on the Nasdaq Capital Market. FURTHER RESOLVED, that the Authorized Officer with the assistance of counsel be, and hereby is, authorized and directed to take all necessary steps and do all other things necessary and appropriate to effect the listing of the Aspire Shares on the Nasdaq Capital Market; and FURTHER RESOLVED, that the Authorized Officer be, and hereby is, duly authorized, directed and empowered to execute, attest, acknowledge and deliver such documents, applications and other instruments for the registration or qualification, or exemption therefrom, of the Aspire Shares, as he may, upon advice of counsel, deem necessary or advisable in order to permit the issuance of the Aspire Shares under applicable “blue sky” or securities laws of any state of the United States or any other jurisdiction and, for this purpose, that the Authorized Officer be, and hereby is, authorized, directed and empowered to execute, seal, attest, acknowledge and deliver, in the name and on behalf of the Company, such consents to service of process, covenants, powers of attorney and other documents, and each resolution required to be adopted by any statute or any order or regulation of any governmental body or agency, in any state or jurisdiction wherein the Aspire Shares may be registered, qualified or offered for sale and pursuant to the Registration Statement, and such documents and resolutions shall be deemed to be, and the same hereby are, adopted, approved and confirmed; and

Listing of Shares on the Nasdaq Capital Market. FURTHER RESOLVED, that the Authorized Officer with the assistance of counsel be, and hereby is, authorized and directed to take all necessary steps and do all other things necessary and appropriate to effect the listing of the Aspire Shares on the Nasdaq NASDAQ Capital Market; and FURTHER RESOLVED, that the Authorized Officer be, and hereby is, duly authorized, directed and empowered to execute, attest, acknowledge and deliver such documents, applications and other instruments for the registration or qualification, or exemption therefrom, of the Aspire Shares, as he may, upon advice of counsel, deem necessary or advisable in order to permit the issuance of the Aspire Shares under applicable “blue sky” or securities laws of any state of the United States or any other jurisdiction and, for this purpose, that the Authorized Officer be, and hereby is, authorized, directed and empowered to execute, seal, attest, acknowledge and deliver, in the name and on behalf of the Company, such consents to service of process, covenants, powers of attorney and other documents, and each resolution required to be adopted by any statute or any order or regulation of any governmental body or agency, in any state or jurisdiction wherein the Aspire Shares may be registered, qualified or offered for sale and pursuant to the Registration Statement, and such documents and resolutions shall be deemed to be, and the same hereby are, adopted, approved and confirmed; and

Listing of Shares on the Nasdaq Capital Market. FURTHER RESOLVED, that the Authorized Officer Officers with the assistance of counsel be, and each of them hereby is, authorized and directed to take all necessary steps and do all other things necessary and appropriate to effect the listing of the Aspire Shares on the Nasdaq NASDAQ Capital Market; and FURTHER RESOLVED, that the Authorized Officer Officers be, and each hereby is, duly authorized, directed and empowered to execute, attest, acknowledge and deliver such documents, applications and other instruments for the registration or qualification, or exemption therefrom, of the Aspire Shares, as he they may, upon advice of counsel, deem necessary or advisable in order to permit the issuance of the Aspire Shares under applicable “blue sky” or securities laws of any state of the United States or any other jurisdiction and, for this purpose, that the Authorized Officer Officers be, and each hereby is, authorized, directed and empowered to execute, seal, attest, acknowledge and deliver, in the name and on behalf of the Company, such consents to service of process, covenants, powers of attorney and other documents, and each resolution required to be adopted by any statute or any order or regulation of any governmental body or agency, in any state or jurisdiction wherein the Aspire Shares may be registered, qualified or offered for sale and pursuant to the Registration Statement, and such documents and resolutions shall be deemed to be, and the same hereby are, adopted, approved and confirmed; and