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 resolutionresolutions of the board of directors of Seller,the Purchaser, substantially in the form attached as [Schedule 3.2.1(2(i)] hereto;
BoardShareholders Resolutions. Duly executed resolutionresolutions of the boardshareholders of directors ofthe Seller, substantially in the form attached as [Schedule 3.2.1(i)ii)] hereto;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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