Approval by Board of Directors. This Agreement shall not take effect with respect to a Fund until it has been approved, together with any related agreements, by votes cast in person at a meeting called for the purpose of voting on this Agreement and any such related agreements, of a majority of both (i) the Directors of the Company and (ii) those Directors who are not "interested persons" of the Company and have no direct or indirect financial interest in the operation of this Agreement or any agreements related to it (the "Independent Directors").
Approval by Board of Directors. In anticipation of this Agreement, PublicCo has taken all necessary and requisite corporate and other action, including without limitation, actions of the Board of Directors in order to approve this Agreement and all transactions contemplated hereby and in connection herewith.
Approval by Board of Directors. Buyer shall have, within ------------------------------ ten (10) days following the Effective Date, obtained the approval of the Board of Directors (the "BOARD") of Xxxxxxxx Properties Trust, a real estate investment trust, which is a partner in Buyer. In the event the Board fails to approve the transaction contemplated hereby Buyer shall so notify Seller in which event this Agreement along with the Additional Property Agreements shall terminate and the Xxxxxxx Money shall be returned to Buyer. The failure to notify Seller of Buyer's election to terminate this Agreement in accordance with the provisions of this SECTION 4.1.8 within such ten (10) day period shall be deemed to be an election on the part of Buyer to waive such contingency.
Approval by Board of Directors. This Agreement and the agreements and transactions contemplated hereby shall have been duly approved, adopted and authorized by the requisite vote of the Board of Directors of Buyer.
Approval by Board of Directors. This Agreement has been approved by the Board and is effective as of the date set forth above.
Approval by Board of Directors. This Plan shall not take effect until it has been approved, together with any related agreements, by votes cast in person at a meeting called for the purpose of voting on this Plan and any such related agreements, of a majority of both (i) the Board of Directors and (ii) those Directors of the Fund who are not “interested persons” of the Fund and have no direct or indirect financial interest in the operation of this Plan or in any agreements related to this Plan (the “Independent Directors”).
Approval by Board of Directors. The Board of Directors of the Company approved the provisions of this Amendment at a meeting held, pursuant to notice duly given, on December 17, 2008.
Approval by Board of Directors. The Board of Directors of the Company has approved this Agreement and all of the transactions contemplated by this Agreement.
Approval by Board of Directors. The Board of Directors shall consider and vote for approval (with or without modification) upon Programs and Budgets as close as practicable to but no later than thirty (30) days prior to the proposed commencement date of such Program.
Approval by Board of Directors. The obligations of the Corporation under this Agreement shall become effective upon the approval of the terms and conditions of this Agreement by the board of directors of the Corporation.
