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.
Appears in 5 contracts
Samples: Convertible Securities Agreement (G Medical Innovations Holdings Ltd.), Convertible Securities Agreement (G Medical Innovations Holdings Ltd.), Convertible Securities Agreement (G Medical Innovations Holdings Ltd.)
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 officer of the Company who executes the Agreement may, as conclusively evidenced by his or her execution, approve.
Appears in 1 contract
Samples: Agreement (Niocorp Developments LTD)
