Adoption and Approval. This Plan was adopted and approved by the Board of Directors of Famous Dave’s, Holding Company, and Merger Sub on September 6, 2019. Pursuant to Section 302A.626, subd. 2 of the MBCA, the Plan was not approved by the shareholders of Famous Dave’s, Holding Company, or Merger Sub.
Adoption and Approval. The Plan has been approved by the Board of Directors of the Company and was originally approved by the Company’s shareholders at the annual meeting of shareholders in June of 2001. The shareholders subsequently re-approved the Plan for purposes of permitting Awards made under the Plan to comply with the provisions of Code Section 162(m) at the annual meeting of shareholders held in June of 2006, June of 2011 and June of 2016.
Adoption and Approval. Formal adoption and approval of this ISA and other aspects of this ISA (including any associated SOPs and DPIAs) are the responsibility of the Signatories. All Signatories agree to support the adoption, dissemination, implementation, monitoring and review of this ISA and the other associated documents comprising the Agreement in accordance with their own internal, and any other jointly agreed and authorised processes. To facilitate this, all Signatories must identify a designated person (to be detailed on the Declaration of Acceptance and Participation) who shall have this responsibility.
Adoption and Approval. Its board of directors adopted this Agreement and the plan of merger it contains and adopted resolutions recommending as of the date hereof to its shareholders approval of the plan of merger contained in this Agreement and any other matters required to be approved or adopted in order to effect the Merger and other transactions contemplated by this Agreement.
Adoption and Approval. This Certificate and the Plan of Merger have been approved, adopted, certified, executed and acknowledged in accordance with (a) the requirements of Section 252 the Delaware Act, and (b) Section 1100 et. seq. of the California Act.
Adoption and Approval. The Plan was adopted and approved by the Board of Directors of Xxxxxx Software on June 1, 2005 and by the stock holders of Xxxxxx Software on April 17, 2006. The Plan was adopted and approved by the Board of Directors and the sole stockholder of Merger Sub on April 24, 2006.
Adoption and Approval. This Agreement was adopted and approved by the Board of Directors of Old MSA on February 27, 2014, by written consent of the Board of Directors of New MSA dated March 7, 2014 and by written consent of the Board of Directors of Merger Sub March 7, 2014. Pursuant to Section 1924(b)(4) of the PBCL, this Agreement was not approved by the shareholders of Old MSA or Merger Sub.
Adoption and Approval. The A Shareholders shall adopt the Initial Business Plan on or prior to the Final Closing Date. By not later than 60 days prior to the end of each Annual Period, a revised draft of the Business Plan shall be submitted by the Directors to the A Shareholders for approval in accordance with this clause prior to the beginning of the next Annual Period. If a Business Plan has not been so adopted or approved prior to the relevant date or period then, until such time as a new Business Plan is so adopted or approved in accordance with the provisions of this clause, the previous approved Business Plan shall continue to apply, subject to clause 6.2(d).
Adoption and Approval. If an Annual Budget for a particular period has not been adopted prior to the beginning of that period then, until such time as a new Annual Budget is adopted and approved in accordance with the provisions of this clause 4, the previous approved Annual Budget shall continue to apply (subject to clause 6.2(d)).
Adoption and Approval. In all respects not inconsistent with the terms and provisions of this Amendment, the Agreement is hereby ratified, adopted. approved and confirmed. [REMAINDER OF PAGE INTENTIONALLY BLANK]
