Common use of Board Resolution Clause in Contracts

Board Resolution. Notwithstanding Section 3.1 above, concurrently with the execution and delivery of this Agreement, and from time to time upon the request of Youku , the Grantor shall execute and deliver one or more resolutions of the board of directors and/or shareholders of Shanghai Quan Toodou, approving the following: 3.2.1 The transfer by the Grantor of all or part of the Equity Interests held by such Grantor to Youku or its designated party; and 3.2.2 any other matters as Youku may reasonably request. Each Resolution is to be kept in Youku’s possession.

Board Resolution. Notwithstanding Section 3.1 above, concurrently with the execution and delivery of this Agreement, and from time to time upon the request of Youku Youku, the Grantor shall execute and deliver one or more resolutions of the board of directors and/or shareholders of Shanghai Quan Toodou, approving the following: 3.2.1 The the transfer by the Grantor of all or part of the Equity Interests held by such Grantor to Youku or its designated party; and 3.2.2 any other matters as Youku may reasonably request. Each Resolution is to be kept in Youku’s possession.

Board Resolution. Notwithstanding Section 3.1 above, concurrently with the execution and delivery of this Agreement, and from time to time upon the request of Youku , the Grantor each of Grantors shall execute and deliver one or more resolutions of the board of directors and/or shareholders of Shanghai Quan ToodouDongyang Tianshi, approving the following: 3.2.1 The transfer by the Grantor of all or part of the Equity Interests held by such Grantor to Youku or its designated party; and 3.2.2 any Any other matters as Youku may reasonably request. Each Resolution is to be kept in Youku’s possession.

Board Resolution. Notwithstanding Section 3.1 above, concurrently with the execution and delivery of this Agreement, and from time to time upon the request of Youku Youku, the Grantor each of Grantors shall execute and deliver one or more resolutions of the board of directors and/or shareholders of Shanghai Quan ToodouDongyang Tianshi, approving the following: 3.2.1 The transfer by the Grantor of all or part of the Equity Interests held by such Grantor to Youku or its designated party; and 3.2.2 any Any other matters as Youku may reasonably request. Each Resolution is to be kept in Youku’s possession.

Board Resolution. Notwithstanding Notwithstanding Section 3.1 above, concurrently with the execution and delivery of this Agreement, and from time to time upon the request of Youku , the Grantor shall execute and deliver one or more resolutions of the board of directors and/or shareholders of Shanghai Quan Toodou, approving the following: 3.2.1 The transfer by the Grantor of all or part of the Equity Interests held by such Grantor to Youku or its designated party; and 3.2.2 any other matters as Youku may reasonably request. Each Resolution is to be kept in Youku’s possession.

Board Resolution. NotwithstandingNotwithstanding Section Section 3.1 above, concurrently with the execution and delivery of this Agreement, and from time to time upon the request of Youku , the Grantor shall execute and deliver one or more resolutions of the board of directors and/or shareholders of Shanghai Quan ToodouBeijing 1Verge InfoTech, approving the following: 3.2.1 The transfer by the Grantor of all or part of the Equity Interests held by such Grantor to Youku or its designated party; and 3.2.2 any other matters as Youku may reasonably request. Each Resolution is to be kept in Youku’s possession.

Board Resolution. Notwithstanding Section 3.1 above, concurrently with the execution and delivery of this Agreement, and from time to time upon the request of Youku Youku, the Grantor shall execute and deliver one or more resolutions of the board of directors and/or shareholders of Shanghai Quan ToodouBeijing 1Verge InfoTech , approving the following: 3.2.1 The transfer by the Grantor of all or part of the Equity Interests held by such Grantor to Youku or its designated party; and 3.2.2 any other matters as Youku may reasonably request. Each Resolution is to be kept in Youku’s possession.