Obligations of the Company at the Closing. At the Closing, the Company shall take all actions to effect the Repurchase hereof (unless they are waived by the Selling Shareholder in writing). In particular, at the Closing, the Company shall deliver certified copies of the duly passed board resolutions and shareholders’ resolutions of the Company, approving the Repurchase and the execution and delivery of this Agreement and the Convertible Promissory Note.
Appears in 2 contracts
Samples: Share Repurchase Agreement (AgiiPlus Inc.), Share Repurchase Agreement (AgiiPlus Inc.)
Obligations of the Company at the Closing. At the Closing, the Company shall take all actions to effect the Repurchase hereof (unless they are waived by the Selling Shareholder in writing). In particular, at the Closing, the Company shall deliver certified copies of the duly passed board resolutions and shareholders’ ' resolutions of the Company, approving the Repurchase and the execution and delivery of this Agreement and the Convertible Promissory Note.
Appears in 2 contracts
Samples: Share Repurchase Agreement (AgiiPlus Inc.), Share Repurchase Agreement (AgiiPlus Inc.)