Common use of Documents to be Delivered with the Shares Clause in Contracts

Documents to be Delivered with the Shares. In addition to the Company's obligation to deliver the Shares to the Company in accordance with Section 2.1 of this Agreement, if requested the Company also agrees to deliver the following additional documents with the Shares: a. a true photocopy of the legal opinion, issued by the Company's legal counsel and addressed jointly to the Consultant and the Company's common stock transfer agent (the "Transfer Agent"), opining as to the status of the Shares in the hands of the Consultant that the Shares are fully paid-for, validly issued, and non-assessable; b. a true photocopy of all correspondence between the Company and the Transfer Agent with respect to the Shares acquired by the Consultant under this Agreement; and c. a true photocopy of the resolutions adopted by the Company's Board of Directors that approve, authorize, ratify and consent to the Company: i. entering into this Agreement; and ii. issuing of the Shares to the Consultant.