APPROVAL BY THE BOARD OF DIRECTORS. This Agreement and the transactions contemplated hereby shall have been approved by the Board of Directors of Pentegra or a committee thereof.
APPROVAL BY THE BOARD OF DIRECTORS. Notwithstanding the foregoing, the Advisor may not take any action on behalf of the Company without the prior approval of the Board of Directors or duly authorized committees thereof if the Articles of Incorporation or Maryland General Corporation Law require the prior approval of the Board of Directors. The Advisor will deliver to the Board of Directors all documents required by it to evaluate a proposed investment (and any related financing).
APPROVAL BY THE BOARD OF DIRECTORS. This Agreement and the transactions contemplated hereby shall have been approved by the Board of Directors of PRG or a committee thereof.
APPROVAL BY THE BOARD OF DIRECTORS. This Agreement and the transactions contemplated hereby shall have been approved by the Board of Directors of Premier or a committee thereof.
APPROVAL BY THE BOARD OF DIRECTORS. The approval of the Board (including, prior to the consummation of a Qualified IPO, the affirmative vote of at least one of the director(s) designated by the holders of the Investor Preferred Shares pursuant to Section 6.1(a) above) shall be required to approve the following, unless contained in the business plan approved by the Board as contemplated by Section 7.3:
APPROVAL BY THE BOARD OF DIRECTORS. The execution of this Agreement by the Company, and the performance by the Company of its covenants and undertakings hereunder have been duly authorized by all requisite corporate action, and approved by the Board of Directors, and the Company has the corporate power and authority to enter into this Agreement and to perform the covenants and undertakings to be performed by it hereunder, and is under no other impediment which would adversely affect its ability to consummate or prohibit it from consummating the transactions contemplated hereby. This Agreement has been duly authorized, executed and delivered by the Company and constitutes a valid and legally binding obligation of the Company enforceable in accordance with its terms.
APPROVAL BY THE BOARD OF DIRECTORS. This Agreement must be approved by the Board of Directors of the Company prior to its becoming effective.
APPROVAL BY THE BOARD OF DIRECTORS. The renewal of the Master Leasing Agreement None of the Directors has a material interest in the renewal of the Master Leasing Agreement. Xx. Xxxxx Xxx-xxxx, Xxxxx, Xx. Xxxxx Xxx-xxxx, Xxxxxx and Mr. Xx Xxx-xxxxxx are common directors of the Company and NWD. Other than Xx. Xxxxx Xxx-xxxx, Xxxxx, Xx. Xxxxx Xxx-xxxx, Xxxxxx and Mr. Xx Xxx-xxxxxx, none of the Directors is required to abstain from voting on the relevant board resolutions. Xx. Xxxxx Chi-kong, Xxxxxx and Mr. Xx Xxx-xxxxxx who were present at the meeting of the board of the Company have abstained from voting on the relevant board resolutions. Xx. Xxxxx Kar-shun, Xxxxx was not present at the meeting of the board of the Company and accordingly did not vote on the relevant board resolutions. The Master Services Agreement None of the Directors has a material interest in the Master Services Agreement. Mr. Xxx is an associate of Xx. Xxxxx Kar-shun, Xxxxx and Xx. Xxxxx Chi-kong, Xxxxxx. Xx. Xxxxx Kar-shun, Xxxxx is a common director of the Company and FSE Engineering, which is a member of the Services Group. Both of Xx. Xxxxx Xxx-xxxx, Xxxxx and Xx. Xxxxx Xxx-kong Xxxxxx are Directors. Xx. Xxxxx Xxx- kong Xxxxxx who was present at the meeting of the board of the Company has voluntarily abstained from voting on the relevant board resolutions. Xx. Xxxxx Kar-shun, Xxxxx was not present at the meeting of the board of the Company and accordingly did not vote on the relevant board resolutions.
APPROVAL BY THE BOARD OF DIRECTORS. This Agreement and the transactions contemplated hereby shall have been approved by the Board of Directors and shareholders of Purchaser.
APPROVAL BY THE BOARD OF DIRECTORS. Each of the Parties shall cause such directors of the Company as shall be nominated by it to approve at the meeting of the Board of Directors of the Company the transfer of the Common Stock (as part of Subject Interest or Total Interest or otherwise) as permitted under this Section 10.3 or elsewhere in this Agreement.
