Sample Share Purchase And Share Holder Agreement Page 72
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77For and on behalf of (Principal1) having authority to sign on behalf of
Principal1
vide resolution dated [____] of the board of directors Signed
by:
Designation Witnessed by :
Name:
Address
For and on behalf of (Principal 2) having authority to sign on behalf of
Principal 2
vide resolution dated [____] of the board of directors
Signed by:
Designation
Witnessed by :
Name:
Address
For and on behalf of the Company
vide resolution dated [____] of the board of directors
Signed by:
Designation
Witnessed by:
Name:
Address
SCHEDULE I
Matters Requiring Special Consent
(i)
Any change in the Memorandum of Association and/or Articles of
Association.
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