Board Resolutions. The Board of Directors of the Company shall have adopted resolutions consistent with Section 2.4 above and in a form reasonably acceptable to the Purchaser (the "Resolutions").
Appears in 6 contracts
Sources: Securities Purchase Agreement (Stockeryale Inc), Securities Purchase Agreement (Stockeryale Inc), Securities Purchase Agreement (Digital Angel Corp)
Board Resolutions. The Board of Directors of the Company shall have adopted resolutions consistent with Section 2.4 above and in a form reasonably acceptable to the Purchaser (the "“Resolutions"”).
Appears in 3 contracts
Sources: Securities Purchase Agreement (Stockeryale Inc), Securities Purchase Agreement (Stockeryale Inc), Securities Purchase Agreement (Digital Angel Corp)
Board Resolutions. The Board of Directors of the Company shall have adopted adopt proper resolutions consistent (with Section 2.4 above and in a form reasonably acceptable copy thereof provided to the Purchaser (Investors) authorizing the "Resolutions").actions set forth in Section 4.11(a) above; and
Appears in 1 contract
Sources: Securities Purchase Agreement (Silverstar Holdings LTD)