Acquisition Sub Meeting of Stockholders. Acquisition Sub shall take all action necessary, in accordance with Section 228 of the DGCL, its Certificate of Incorporation and its Bylaws, to obtain the written consent of its sole stockholder, in lieu of a stockholder meeting, to approve the adoption and approval of this Agreement and the transactions contemplated hereby.
Appears in 5 contracts
Samples: And Restated Agreement and Plan of Merger (Smeeding James E), And Restated Agreement and Plan of Merger (Sherwood Mathew D), Agreement and Plan of Merger (CannaPharmaRX, Inc.)