Board Resolutions. The Company shall have received resolutions duly adopted by SHE’s board of directors approving the execution, delivery and performance of the Agreement and the transactions contemplated by the Agreement.
Appears in 3 contracts
Sources: Acquisition and Stock Exchange Agreement (She Beverage Company, Inc.), Acquisition and Stock Exchange Agreement (She Beverage Company, Inc.), Acquisition and Stock Exchange Agreement (She Beverage Company, Inc.)
Board Resolutions. The Company shall have received resolutions duly adopted by SHERemSleep Holdings’s board of directors approving the execution, delivery and performance of the Agreement and the transactions contemplated by the Agreement.
Appears in 3 contracts
Sources: Exchange Agreement (RemSleep Holdings Inc.), Exchange Agreement (RemSleep Holdings Inc.), Exchange Agreement (RemSleep Holdings Inc.)
Board Resolutions. The Company shall have received resolutions duly adopted by SHEConvenientcast’s board of directors approving the execution, delivery and performance of the Agreement and the transactions contemplated by the Agreement.
Appears in 2 contracts
Sources: Exchange Agreement (Convenientcast Inc.), Exchange Agreement (Convenientcast Inc.)
Board Resolutions. The Company shall have received resolutions duly adopted by SHEAAII’s board of directors approving the execution, delivery and performance of the Agreement and the transactions contemplated by the Agreement.
Appears in 2 contracts
Sources: Exchange Agreement (Atlantic Acquisition II, INc.), Exchange Agreement (Atlantic Acquisition II, INc.)
Board Resolutions. The Company shall have received resolutions duly adopted by SHEBassline Productions’s board of directors approving the execution, delivery and performance of the Agreement and the transactions contemplated by the Agreement.
Appears in 2 contracts
Sources: Exchange Agreement (Bassline Productions, Inc), Exchange Agreement (Bassline Productions, Inc)
Board Resolutions. The Company shall have received resolutions duly adopted by SHEPrairie Nevada’s board of directors approving the execution, delivery and performance of the Agreement and the transactions contemplated by the Agreement.
Appears in 1 contract
Board Resolutions. The Company shall have received resolutions duly adopted by SHE’s board the Allure Board of directors Directors approving the execution, delivery and performance of the Agreement and the transactions contemplated by the Agreement.
Appears in 1 contract
Board Resolutions. The Company shall have received resolutions duly adopted by SHEGCAN’s board Board of directors Directors approving the execution, delivery and performance of the Agreement and the transactions contemplated by the Agreement.
Appears in 1 contract
Sources: Share Exchange Agreement (Greater Cannabis Company, Inc.)
Board Resolutions. The Company shall have received resolutions duly adopted by SHEPGID’s board Board of directors Directors approving the execution, delivery and performance of the Agreement and the transactions contemplated by the Agreement.
Appears in 1 contract
Sources: Share Exchange Agreement (Peregrine Industries Inc)
Board Resolutions. The Company shall have received resolutions duly adopted by SHE’s AA's board of directors approving the execution, delivery and performance of the Agreement and the transactions contemplated by the Agreement.
Appears in 1 contract
Sources: Share Exchange Agreement (Atlantic Acquisition Inc.)