Approval by Board of Directors. In anticipation of this Agreement, PublicCo has taken all necessary and requisite corporate and other action, including without limitation, actions of the Board of Directors in order to approve this Agreement and all transactions contemplated hereby and in connection herewith.
Appears in 6 contracts
Sources: Share Exchange Agreement (Omnia Wellness Inc.), Share Exchange Agreement (Trail One, Inc.), Share Exchange Agreement (Health in Harmony, Inc.)