Requisite Corporate Resolutions. Each party shall deliver to the Escrow Holder certified copies of resolutions from their respective Boards of Directors authorizing the subject transaction.
Appears in 6 contracts
Samples: Share Exchange Agreement (Cresset Precious Metals Inc), Share Exchange Agreement (Pretory Usa Inc), Share Exchange Agreement (Ocean Resources Inc)
Requisite Corporate Resolutions. Each party shall deliver to the Escrow Holder certified copies of resolutions from their respective Boards of Directors authorizing the subject transactiontransaction and for the RLH such further resolutions for the transfer of the RLH Shares to GTC or its nominee and for change of directors/officers of RLH as required by GTC.
Appears in 1 contract
Samples: Share Exchange Agreement (Global Telephone Communication Inc /Nv/)
