Shareholders Resolutions. Evidence of the passing of effective shareholders' resolutions appointing ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ as a director of the Company in addition to ▇▇▇▇▇ ▇▇▇▇▇▇.
Appears in 1 contract
Sources: Agreement for Sale and Purchase of Shares (Brocker Technology Group LTD)
Shareholders Resolutions. Evidence of the passing of effective shareholders' resolutions appointing ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ as a director of the Company in addition to and ▇▇▇▇▇▇▇ ▇▇▇▇▇▇.▇ as directors of the Company and adopting a Constitution for the Company pursuant to clause 5.1.8;
Appears in 1 contract
Sources: Agreement for Sale and Purchase of Shares (Brocker Technology Group LTD)
Shareholders Resolutions. Evidence of the passing of effective shareholders' resolutions appointing ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ as a director of the Company in addition to and ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ as directors of the Company in addition to the Vendors and adopting a Constitution for the Company pursuant to clause 4.1.8.
Appears in 1 contract
Sources: Sale and Purchase of Shares (Brocker Technology Group LTD)
Shareholders Resolutions. Evidence of the passing of effective shareholders' resolutions appointing ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ as a director of the Company in addition to and ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ as directors of the Company in addition to the Vendor and adopting a Constitution for the Company pursuant to clause 4.1.8.
Appears in 1 contract
Sources: Sale and Purchase of Shares (Brocker Technology Group LTD)
Shareholders Resolutions. Evidence of the passing of effective shareholders' resolutions appointing ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ as a director of the Company in addition to ▇▇▇▇▇ ▇▇▇▇▇▇.
Appears in 1 contract
Sources: Sale and Purchase of Shares Agreement (Brocker Technology Group LTD)
Shareholders Resolutions. Evidence of the passing of effective shareholders' resolutions appointing ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ as a director of the Company in addition to ▇▇▇▇▇ ▇▇▇▇▇▇.
Appears in 1 contract
Sources: Sale and Purchase of Shares (Brocker Technology Group LTD)