BOARD RESOLUTION APPROVING PURCHASE OF SHARES OF [COMPANY NAME] DULY PASSED ON [DATE] APPROVING PURCHASE OF SHARES OF [COMPANY NAME] RESOLVED: 1. THAT the Corporation purchase all the issued and outstanding Common Shares in the authorized capital stock of [COMPANY NAME] from the following sellers: Sellers Number and Category of Shares The whole subject to and substantially upon the same terms and conditions contained in a draft share purchase agreement amongst the Corporation and the above-listed sellers submitted to and reviewed by the board of directors of the Corporation (the “Share Purchase Agreement”);
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