Draft Board Resolution For Execution Of Share Purchase Agreement

2.5 On the date of performance of this Agreement, Sellers will provide Buyers with unused takedown declarations, unused Deeds of Assignment of Shares (Form SH-4), Share Seizure Agreement, and Buyers shall provide relevant details of the proposed directors and shareholders to modify the management and execute the transfer of shares of the Business. F. The buyers approached the seller with the intention of acquiring 100% of the shares of the company in order to acquire the business activities and operation in accordance with the company`s association protocol for the carry for carry for the seller; 2.2 On the day of performance, the assignment shares are mortgaged with the buyers in order to create a guarantee in favor of the buyers, and an action deposit contract is concluded and signed between the seller and the buyer. f. All taxes on capital gains and/or other taxes incurred by the seller, bank charges, penalties related to the closure of the share transfer process are the responsibility of the buyer. IN ADDITION, HAS DECIDED that Mr. / Frau [•] [name and name of authorized person] of the company is authorized on behalf of the company and is authorized to perform the SPA, including the signing of commitments, declarations, agreements and other documents that the company may have to sign within the meaning of the SPA and perform all such acts, acts and things necessary to make the same effective. e. in accordance with the requirements of the preceding subsection (a) to (d), the Company will continue to update the legal records in order to record the change in the composition of the Board of Directors and the transfer of the legal and effective ownership of the sales shares, and shall return to the purchasers duly endorsed original share certificates. f. Sellers will fully support buyers throughout the activity and consult with them. one. Except as otherwise provided in this Agreement, none of the rights or obligations under this Agreement shall be assigned or transferred without the prior written consent of the other parties, provided that Buyers have the right to appoint one of their agents for the purchase of the Sale Shares by the Sellers under this Agreement. 2.1 Subject to the terms of this Agreement and taking into account the purchase price (as defined below), the Sellers agree to sell, transfer and deliver the Sales Shares to the Buyers, and the Buyers hereby agree, together with all right, title, interest and benefits attached to them (including the right to receive all declared dividends or distributions) from six months from the date of payment .

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