RESOLVED. Each director, secretary and Authorised Officer (appointed pursuant to resolution 4) of the Company be severally authorised to do any act, matter or thing and to execute and deliver any other document as he or she may deem necessary, advisable or incidental in connection with the preceding resolutions or any Document and to perform the obligations of the Company under the Documents.
Appears in 3 contracts
Samples: Convertible Security Agreement (Metal Storm LTD /Adr/), Convertible Security Agreement (Metal Storm LTD /Adr/), Convertible Loan Agreement (Prima BioMed LTD)
RESOLVED. Each director, secretary and Authorised Officer (appointed pursuant to under resolution 4) of the Company be severally authorised to do any act, matter or thing and to execute and deliver any other document as he or she may deem necessary, advisable or incidental in connection with the preceding resolutions or any Document and to perform the obligations of the Company under the Documents.
Appears in 3 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.)
