Board Resolutions. Duly executed resolution of the board of directors of Seller, substantially in the form attached as [Schedule 3.2.1(i)] hereto;
Board Resolutions. Duly executed resolutions of the board of directors of the Purchaser, substantially in the form attached as [Schedule 3.2.2(i)] hereto;
Shareholders Resolutions. Duly executed resolutions of the shareholders of the Seller, substantially in the form attached as [Schedule 3.2.1(ii)] hereto, pursuant to which the Sellers shareholder shall have approved all transactions contemplated hereby and taken all corporate actions related to such transactions;
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