Shareholders Resolutions. Evidence of the passing of effective shareholders' resolutions appointing Xxxxxxx Xxxxxxx as a director of the Company in addition to Xxxxx.
Appears in 1 contract
Samples: Sale and Purchase of Shares Agreement (Brocker Technology Group LTD)
Shareholders Resolutions. Evidence of the passing of effective shareholders' resolutions appointing Xxxxxxx Xxxxxxx as a director of the Company in addition to XxxxxXxx Xxxxxx.
Appears in 1 contract
Samples: Sale and Purchase of Shares (Brocker Technology Group LTD)
Shareholders Resolutions. Evidence of the passing of effective shareholders' resolutions appointing Xxxxxxx Xxxxxxx as a director of the Company in addition to XxxxxXxxxx Xxxxxx.
Appears in 1 contract
Samples: Agreement for Sale and Purchase of Shares (Brocker Technology Group LTD)
Shareholders Resolutions. Evidence of the passing of effective shareholders' resolutions appointing Xxxxxxx Xxxxxxx and Xxxxxxx Xxxxxxx as a director directors of the Company in addition to Xxxxxthe Vendors and adopting a Constitution for the Company pursuant to clause 4.1.8.
Appears in 1 contract
Samples: Sale and Purchase of Shares (Brocker Technology Group LTD)
Shareholders Resolutions. Evidence of the passing of effective shareholders' resolutions appointing Xxxxxxx Xxxxxxx and Xxxxxxx Xxxxxxx as a director directors of the Company in addition to Xxxxxthe Vendor and adopting a Constitution for the Company pursuant to clause 4.1.8.
Appears in 1 contract
Samples: Sale and Purchase of Shares (Brocker Technology Group LTD)
Shareholders Resolutions. Evidence of the passing of effective shareholders' resolutions appointing Xxxxxxx Xxxxxxx and Xxxxxxx Xxxxxxx as a director directors of the Company in addition and adopting a Constitution for the Company pursuant to Xxxxx.clause 5.1.8;
Appears in 1 contract
Samples: Agreement for Sale and Purchase of Shares (Brocker Technology Group LTD)
