RESOLVED THAT Sample Clauses
RESOLVED THAT. The Company execute and deliver the Agreement in a form and with any changes (whether or not material and whether or not involving changes to the parties) as any director or secretary of the Company who executes the Agreement may, as conclusively evidenced by his or her execution, approve.
RESOLVED THAT. The Trust BUYS the following PROPERTY .................................................................................................................................................... from ............................................................................................................................................ for the amount of R ....................................................................................................................
RESOLVED THAT. 1. The Company BUYS the following PROPERTY .................................................................................................................................................... from ........................................................................................................................................... for the amount of R ....................................................................................................................
RESOLVED THAT. 1. the Close Corporation BUYS the following PROPERTY .................................................................................................................................................... from ............................................................................................................................................ for the amount of R.....................................................................................................................
RESOLVED THAT. The above-mentioned Enterprises submit a Bid in Consortium/Joint Venture to the South African National Biodiversity Institute in respect of the following project: (Project description as per Bid /Tender Document) Bid / Tender Number: (Bid / Tender Number as per Bid
RESOLVED THAT. The merger of American Exploration with and into the Company on the terms and subject to the conditions of the Agreement and Plan of Merger is hereby approved and recommended to the stockholders of the Company;
RESOLVED THAT. The merger of the Company with and into Mainland on the terms and subject to the conditions of the Agreement and Plan of Merger is hereby approved and recommended to the stockholders of the Company;
RESOLVED THAT. The enterprise submits a Tender to Mossel Bay Municipality in respect of the following: (list all the legally correct full names and registration numbers, if applicable, of the Enterprises forming the Consortium / Joint Venture).
RESOLVED THAT any 1 (one) director of the Company be and is hereby directed, authorised and empowered for and on behalf of the Company to sign and to do all such things and take all such things and take all such actions as may be necessary and/or required to give effect to and implement the resolutions above (including, but not limited to, any letters, addenda, documents, resolutions and company secretarial forms); and