APPROVAL AND AUTHORISATION. 12.1 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 Act.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Maxlinear Inc), Agreement and Plan of Merger (Maxlinear Inc)
APPROVAL AND AUTHORISATION. 12.1 17. 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 ActLaw.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Yao Jinbo), Agreement and Plan of Merger (58.com Inc.)
APPROVAL AND AUTHORISATION. 12.1 12.1. This Plan of Merger has been approved by the board of directors sole director of each of Merger Sub the Surviving Company and the Merging Company pursuant to section 233(3) of the Companies Act.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (L Catterton Asia Acquisition Corp), Agreement and Plan of Merger (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.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (L Catterton Asia Acquisition Corp), Agreement and Plan of Merger (COVA Acquisition Corp.)
APPROVAL AND AUTHORISATION. 12.1 3.1 This Plan of Merger has been approved by the sole director of the Merging Company and by the board of directors of each of Merger Sub and the Surviving Company pursuant to section Section 233(3) of the Companies Act.
Appears in 2 contracts
Samples: Business Combination Agreement (Pegasus Digital Mobility Acquisition Corp.), Business Combination Agreement (Pegasus Digital Mobility Acquisition Corp.)
APPROVAL AND AUTHORISATION. 12.1 3.1 This Plan of Merger has been approved by the board of directors of each of Merger Sub the Merging Company and the sole director of the Surviving Company pursuant to section Section 233(3) of the Companies Act.
Appears in 1 contract
Samples: Plan of Merger (Pegasus Digital Mobility Acquisition Corp.)
APPROVAL AND AUTHORISATION. 12.1 Section 12.01 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 ActLaw.
Appears in 1 contract
APPROVAL AND AUTHORISATION. 12.1 5.1 This Plan of Merger has been approved by the board Board of directors Directors of each of Merger Sub the Surviving Company and the Merging Company pursuant to section 233(3) of the Companies ActLaw.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Mindray Medical International LTD)
APPROVAL AND AUTHORISATION. 12.1 5.1 This Plan of Merger has been approved by the board of directors of each of Merger Sub the Company and the Merging Company pursuant to section 233(3) of the Companies ActLaw.
Appears in 1 contract
Samples: Agreement and Plan of Merger (China Nepstar Chain Drugstore Ltd.)
APPROVAL AND AUTHORISATION. 12.1 3.1. This Plan of Merger has been approved by the board of directors of each the Merging Company and by the board of Merger Sub and directors of the Surviving Company pursuant to section Section 233(3) of the Companies Act.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Cartica Acquisition Corp)
APPROVAL AND AUTHORISATION. 12.1 3.1. This Plan of Merger has been approved by the sole director of the Merging Company and by the board of directors of each of Merger Sub and the Surviving Company pursuant to section Section 233(3) of the Companies Act.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Cartica Acquisition Corp)
APPROVAL AND AUTHORISATION. 12.1 3.1 This Plan of Merger has been approved by the board of directors of each of Merger Sub the Company and the Merging Company pursuant to section 233(3) of the Companies Act.
Appears in 1 contract
Samples: Business Combination Agreement (Prenetics Global LTD)
APPROVAL AND AUTHORISATION. 12.1 13.1 This Plan of Merger has been approved by the board of directors of each of the Surviving Company and the Merger Sub and the Company pursuant to section 233(3) of the Companies Act.
Appears in 1 contract
Samples: Business Combination Agreement (Golden Star Acquisition Corp)
