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.
Appears in 2 contracts
Samples: Merger Agreement (L Catterton Asia Acquisition Corp), Merger Agreement (COVA Acquisition Corp.)
APPROVAL AND AUTHORISATION. 12.1. 12.1 This Plan of Merger has been approved by the sole director of the Merging Company and the board of directors of each of Merger Sub and the Surviving Company pursuant to section 233(3) of the Companies Act.
12.2. 12.2 This Plan of Merger has been authorised by the sole shareholder shareholders of the Merging Company each of Merger Sub and the shareholders of the Surviving Company pursuant to section 233(6) of the Companies Act.
Appears in 2 contracts
Samples: Merger Agreement (Maxlinear Inc), Merger Agreement (Maxlinear Inc)
APPROVAL AND AUTHORISATION. 12.1. Section 12.01 This Plan of Merger has been approved by the sole director of the Merging Company and the board of directors of each of Merger Sub and the Surviving Company pursuant to section 233(3) of the Companies ActLaw.
12.2. Section 12.02 This Plan of Merger has been authorised by the sole shareholder shareholders of the Merging Company each of Merger Sub and the shareholders of the Surviving Company pursuant to section 233(6) of the Companies ActLaw.
Appears in 1 contract
APPROVAL AND AUTHORISATION. 12.1. 5.1 This Plan of Merger has been approved by the sole director Board of Directors of each of the Merging Surviving Company and the board of directors of the Surviving Merging Company pursuant to section 233(3) of the Companies ActLaw.
12.2. 5.2 This Plan of Merger has been authorised by the sole shareholder shareholders of each of the Merging Surviving Company and the shareholders of the Surviving Merging Company pursuant to section 233(6) of the Companies ActLaw.
Appears in 1 contract
Samples: Merger Agreement (Mindray Medical International LTD)
APPROVAL AND AUTHORISATION. 12.1. This Plan of Merger has been been:
(a) approved by the sole director of the Merging Company and the board of directors of each of the Surviving Company and the Merging Company pursuant to section 233(3) of the Companies Act.; and
12.2. This Plan of Merger has been (b) authorised by the sole shareholder special resolution of the Merging Company and 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.
Appears in 1 contract
Samples: Business Combination Agreement (Rose Hill Acquisition Corp)
APPROVAL AND AUTHORISATION. 12.1. This Plan of Merger has been approved by the sole director of each of the Merging Surviving Company and the board of directors of the Surviving Merging Company pursuant to section 233(3) of the Companies Act.
12.2. This Plan of Merger has been authorised by the sole shareholder of each of the Merging Surviving Company and the shareholders of the Surviving Merging Company pursuant to section 233(6) of the Companies Act.
Appears in 1 contract
Samples: Merger Agreement (L Catterton Asia Acquisition Corp)
