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Common use of Directors and Shareholders Clause in Contracts

Directors and Shareholders. Approval As of the Closing, CI4NET's Board of Directors and Shareholders, by meeting or consent shall have properly authorized the matters described in section 7(a)(iv)herein.

Appears in 3 contracts

Sources: Acquisition Agreement (Leisure Concepts International Inc), Share Sale Agreement (Ci4net Com Inc), Acquisition Agreement (Ci4net Com Inc)

Related Clauses

  • Shareholders
  • Directors and Executive Officers
  • Stockholders
  • Board of Directors and Officers
  • Directors, Trustees and Shareholders and Massachusetts Business Trust

Parent Clauses

  • Dual Interests
  • Representations and Covenants of AGC and AGC PRINCIPALS
  • Representations and Covenants of MSK and MSK PRINCIPALS
  • The Seller’s Representations and Declarations
  • Miscellaneous

Sub-Clauses

  • Insurance
  • Nomination
  • Exercise of Authority
  • Indemnity
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