APPROVAL AND AUTHORISATION Sample Clauses
The 'Approval and Authorisation' clause establishes the requirement that certain actions, decisions, or documents within an agreement must receive formal consent from designated parties before they become effective. Typically, this clause outlines who has the authority to grant approvals, the process for obtaining such authorisations, and any conditions or documentation needed to evidence consent. By clearly defining these procedures, the clause ensures that all significant steps are properly vetted and agreed upon, thereby preventing unauthorized actions and reducing the risk of disputes over whether proper consent was obtained.
APPROVAL AND AUTHORISATION. 12.1. This Plan of Merger has been approved by the sole director of the Merging Company and the board of directors of the Surviving Company pursuant to section 233(3) of the Companies Act.
12.2. This Plan of Merger has been authorised by the sole shareholder of the Merging Company and the shareholders of the Surviving Company pursuant to section 233(6) of the Companies Act.
APPROVAL AND AUTHORISATION. 3.1 This Plan of Merger has been approved by the sole director of the Merging Company and by the board of directors of the Surviving Company pursuant to Section 233(3) of the Companies Act.
3.2 This Plan of Merger has been authorised by the sole shareholder of the Merging Company pursuant to Section 233(6) of the Companies Act by way of written shareholder resolution.
3.3 This Plan of Merger has been authorised by the shareholders of the Surviving Company pursuant to Section 233(6) of the Companies Act by way of resolutions passed at an extraordinary general meeting of the Merging Company.
APPROVAL AND AUTHORISATION. This Plan of Merger has been approved by the board of directors of each of Merger Sub and the Company pursuant to section 233(3) of the Companies Law.
APPROVAL AND AUTHORISATION. 3.1 This Plan of Merger has been approved by the board of directors of each of the Company and the Merging Company pursuant to section 233(3) of the Companies Act.
3.2 This Plan of Merger has been authorised by special resolution of the sole shareholder of the Company pursuant to section 233(6) of the Companies Act.
3.3 This Plan of Merger has been authorised by the shareholders of the Merging Company pursuant to section 233(6) of the Companies Act by way of resolutions passed at an extraordinary general meeting of the Merging Company.
APPROVAL AND AUTHORISATION. 3.1 This Plan of Merger has been approved by the board of directors or the sole member (as applicable) of each Constituent Company pursuant to section 237(7) of the Cayman Act.
3.2 This Plan of Merger has been authorised by special resolution (or equivalent) of the sole member or the shareholders (as applicable) of each Constituent Company pursuant to section 237(7) of the Cayman Act.
APPROVAL AND AUTHORISATION. This Plan of Merger has been:
(a) approved by the board of directors of each of the Surviving Company and the Merging Company pursuant to section 233(3) of the Companies Act; and
(b) authorised by special resolution of the shareholders of the Surviving Company pursuant to section 233(6) of the Companies Act; and
(c) authorised by special resolution of the shareholders of the Merging Company pursuant to section 233(6) of the Companies Act. 2 Note to Draft: Insert names and addresses of Directors as per Section [2.9(b)] of the business combination agreement.
APPROVAL AND AUTHORISATION. 12.1 This Plan of Merger has been approved by the board of directors and the stockholders of CBAK Nevada in accordance with the laws of Nevada.
12.2 This Plan of Merger has been approved by the board of directors and the sole member of CBAT Cayman in accordance with Part XVI of the Companies Act.
APPROVAL AND AUTHORISATION. Screened by: ▇▇▇▇▇ ▇▇▇▇▇ Grade/Branch/Group: Deputy Director External Relations Date: 8 December 2022 Approved by Deputy Director: ▇▇▇▇▇ ▇▇▇▇▇ Date: 13 December 2022
APPROVAL AND AUTHORISATION. 14.1 This Plan of Merger has been approved by the sole director of the Company in accordance with section 233(3) of the Companies Act.
14.2 This Plan of Merger has been authorised by way of a special resolution by the sole shareholder of the Company in accordance with section 233(6) of the Companies Act.
14.3 This Plan of Merger has been approved by the directors and shareholders of the Overseas Merging Company in accordance with the Delaware General Corporation Law (Title 8, Chapter 1 of the Delaware Code).
APPROVAL AND AUTHORISATION. 13.1 This Plan of Merger has been approved by the board of directors of each of the Surviving Company and the Merger Sub pursuant to section 233(3) of the Companies Act.
13.2 This Plan of Merger has been approved by special resolution of the sole shareholder of the Merger Sub pursuant to section 233(6) of the Companies Act.
13.3 This Plan of Merger has been approved by special resolutions of the shareholders of the Surviving Company pursuant to section 233(6) of the Companies Act with the written affirmative consent from the F▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ (as defined under Article 8.4B of the existing articles of association of the Surviving Company).