Shareholder and Director Approval. The board of directors of FRHL, Horizon, PDD, and the FRHL Shareholders, shall have duly approved this Agreement and the transactions contemplated hereby.
Shareholder and Director Approval. All of the Directors and a majority of the holders of the shares of Common Stock issued and outstanding of Mass shall have approved this Agreement and the transactions contemplated herein.
Shareholder and Director Approval. Holders of a majority of the issued and outstanding common shares of Pangea and the Directors of Pangea shall have approved this Agreement and the transactions contemplated herein.
Shareholder and Director Approval. All of the provisions of this Agreement, including the Closing, are expressly contingent upon the approval of the shareholder and directors of both Dippy Nevada and Dippy California. Such approvals shall be evidenced by an executed Certificate of the Secretary of Dippy Nevada in substantially the form set forth in Exhibit C attached hereto. If any required approvals are not received, this Attachment shall be automatically and immediately terminated and of no effect and all Parties shall return or cause to be returned any documents or items of value received in connection with this Agreement. Further, the parties agree to keep the terms and subject of this Agreement confidential and shall not disclose same to any third parties.
Shareholder and Director Approval. The board of directors of HESG and all of the Shareholders shall have duly approved this Agreement and the transactions contemplated hereby.
Shareholder and Director Approval. The directors and shareholders of LKA and the directors and shareholders of DiaEm shall have taken all corporate action necessary to effect the merger, and in the case of DiaEm to effect the continuance to the State of Wyoming and LKA shall have furnished DiaEm with certified copies of resolutions, duly adopted by its directors and shareholders, in form and content satisfactory to counsel for DiaEm, in connection with the foregoing.
Shareholder and Director Approval. All of the directors and all of the holders of the issued and outstanding shares of Common Stock of RHC shall have approved this Agreement and the transactions contemplated hereby.
Shareholder and Director Approval. All of the provisions of this Agreement, including the Closing, are expressly contingent upon the approval of the shareholders and directors of both BidHit Nevada and BidHit Washington. These approvals must be evidenced by an executed certificate of the respective corporate secretaries. If any required approvals are not received, this Agreement automatically and immediately terminates and all Parties shall return or cause to be returned any documents or items of value received in connection with this Agreement. Further, the Parties will keep the terms and subject of this Agreement confidential.
Shareholder and Director Approval. The board of directors of UGHO, Secure Risks, SSSI and all of the Shareholders shall have duly approved this Agreement and the transactions contemplated hereby and the Board of Directors of SSSI shall have transacted the business set out in the draft board minutes annexed hereto as Exhibit C.
Shareholder and Director Approval. All of the directors and all of the holders of the issued and outstanding shares of Common Stock of AFFC shall have approved this Agreement and the transactions contemplated hereby.
