Requisite Corporate Resolutions. Each party shall deliver to the other certified copies of resolutions from their respective Boards of Directors and shareholders authorizing the subject transaction.
Appears in 2 contracts
Sources: Share Exchange Agreement (GuangZhou Global Telecom, Inc.), Share Exchange Agreement (Pay by the Day Holdings Inc.)
Requisite Corporate Resolutions. Each party shall deliver to the other certified copies of resolutions from their respective Boards of Directors and shareholders Shareholders authorizing the subject transaction.
Appears in 2 contracts
Sources: Share Exchange Agreement (Evcarco, Inc.), Share Exchange Agreement (Evcarco, Inc.)
Requisite Corporate Resolutions. Each party shall deliver to the other other, certified copies of resolutions from their respective Boards of Directors and shareholders authorizing the subject transaction.
Appears in 1 contract