Common use of Shareholders Resolutions Clause in Contracts

Shareholders Resolutions. Copies of duly executed resolutions of the Company’s shareholders, in the form attached hereto as Exhibit ‎2.2.2(a), shall be delivered to the Purchasers, approving, inter alia: (i) the execution, delivery and performance by the Company of the Agreement and the transactions contemplated hereby, including the issuance of the Issued Securities; and (ii) the replacement of the Company’s current Articles of Association with the Third Amended and Restated Articles of Association, substantially in the form attached hereto as Exhibit ‎2.2.2(c) (the “Amended Articles”).

Appears in 2 contracts

Sources: Subscription Agreement (Motus GI Holdings, Inc.), Subscription Agreement (Motus GI Holdings, Inc.)

Shareholders Resolutions. Copies of duly executed resolutions of the Company’s shareholders, in the form attached hereto as Exhibit ‎2.2.2(a), shall be delivered to the Major Purchasers, approving, inter alia: (i) the execution, delivery and performance by the Company of the Agreement and the transactions contemplated hereby, including the issuance of the Issued Securitiesthis Joinder; and (ii) the replacement of the Company’s 's current Articles of Association with the Third Fourth Amended and Restated Articles of Association, substantially in the form attached hereto as Exhibit ‎2.2.2(c‎2.2.2(b) (the "Amended Articles").

Appears in 2 contracts

Sources: Subscription Agreement (Motus GI Holdings, Inc.), Subscription Agreement (Motus GI Holdings, Inc.)