Common use of Board of Director Resolutions Clause in Contracts

Board of Director Resolutions. All resolutions required by the Board of Directors pertaining to this Agreement shall have been delivered to Buyer and Company on or before the Closing Date, and approved by it.

Appears in 4 contracts

Sources: Common Stock Purchase Agreement (Blue Star Coffee Inc), Common Stock Purchase Agreement (Consumer Direct of America), Common Stock Purchase Agreement (Blue Star Coffee Inc)

Board of Director Resolutions. All resolutions required by the Board ----------------------------- of Directors pertaining to this Agreement and the Related Agreements shall have been delivered to Buyer CGH and Company Investor on or before the Closing Date, and approved by itthem.

Appears in 1 contract

Sources: Subscription Agreement (Colorado Greenhouse Holdings Inc)

Board of Director Resolutions. All resolutions required by the Board of Directors pertaining to this Agreement shall have been delivered to Buyer and Company Seller on or before the Closing Date, and approved by it.

Appears in 1 contract

Sources: Common Stock Purchase Agreement (Bluestar Leasing Inc)