RESOLUTIONS ADOPTED. The Board of Directors of the Company shall have adopted resolutions (“Resolutions”) in the form attached hereto as Exhibit J, which shall be in full force and effect without any amendment or supplement thereto as of the Put Date;

Appears in 14 contracts

Samples: Investment Agreement (Blue Sphere Corp.), Investment Agreement (Dynamic Ventures Corp.), Investment Agreement (Amarantus BioSciences, Inc.)

RESOLUTIONS ADOPTED. The Board of Directors of the Company shall have adopted resolutions (“Resolutions”) in the form attached hereto as Exhibit JN, which shall be in full force and effect without any amendment or supplement thereto as of the Put Date;

Appears in 2 contracts

Samples: Investment Agreement (Li3 Energy, Inc.), Investment Agreement (Li3 Energy, Inc.)

RESOLUTIONS ADOPTED. The Board of Directors of the Company shall have adopted resolutions (“Resolutions”) in the form attached hereto as Exhibit JJ , which shall be in full force and effect without any amendment or supplement thereto as of the Put Date;

Appears in 1 contract

Samples: Investment Agreement (Vendum Batteries Inc.)

RESOLUTIONS ADOPTED. The Board of Directors of the Company shall have adopted resolutions (“Resolutions”) in the form attached hereto as Exhibit JM, which shall be in full force and effect without any amendment or supplement thereto as of the Put Date;

Appears in 1 contract

Samples: Investment Agreement (Minerco Resources, Inc.)

Common use of RESOLUTIONS ADOPTED Clause in Contracts