Board of Directors Resolutions. The Shareholders shall have received executed resolutions of the Board of Directors of Dionics approving this Agreement and the transactions contemplated herein.
Appears in 1 contract
Board of Directors Resolutions. The Shareholders shall have received executed resolutions of the Board of Directors of Dionics LNP approving this Agreement and the transactions contemplated herein.
Appears in 1 contract
Sources: Share Exchange Agreement (Life Nutrition Products, Inc)