Approval by the Company. The Acquisition shall have been approved by the Board of Directors of the Company, and the Anti-Dilution Shares (if and when applicable) and the Purchased Shares shall have been approved and authorized by the Board of Directors and issued and delivered in accordance with Section 3.01, as applicable.
Approval by the Company. The holders of a majority of the issued and outstanding Company Common Stock shall have voted in favor of the Merger, including all shares of common stock issuable upon conversion of all other classes of capital stock to Company Common Stock
Approval by the Company. As used in this Agreement, the phrases “the approval of the Company” and “discretion of the Company,” or similar words, shall mean the approval or discretion of the Company’s Board of Directors.
Approval by the Company. The Manager must not make or implement any Investment Decisions in respect of an Investment with a value in excess of $2,000,000 without first obtaining the approval of the Company.
Approval by the Company. The Company hereby confirms that its competent corporate bodies have agreed to concluding and executing this Agreement and that no further approval or permission is required on the Company’s part for concluding and executing this Agreement.
Approval by the Company. The Company may authorize a proposed Restricted Activity, if it determines, in its reasonable judgment, that the proposed Restricted Activity, when coupled with other Restricted Activities, if any, proposed or expected to be proposed by other Company stockholders, would not be likely to result in an ownership change within the meaning of Section 382(g) of the Code that would be likely to limit the Company’s ability to utilize its Tax Benefits. The Company may, in its sole discretion, impose any conditions that it deems reasonable and appropriate in connection with authorizing any such proposed Restricted Activity by an Investor. In addition, the Company may, in its sole discretion, require such representations from such Investor or such opinions of counsel to be rendered by counsel selected or approved by the Company and at its expense, in each case as to such matters as the Company may determine. The Company shall approve or disapprove a Request on or before the tenth (10th) Business Day following the Company’s receipt thereof.
Approval by the Company. By countersigning this Agreement, the Company, although not a party hereto, acknowledges and consents to, and agrees to perform and be bound by, the provisions hereof.
Approval by the Company. The Company’s Board of Directors has unanimously (i) determined, following the recommendation of the Special Committee of independent directors established to review the Offer, that each of this Agreement, the Offer and the Merger are fair from a procedural and financial perspective to and in the best interests of the Company’s stockholders, other than Terrapin and the stockholders affiliated with Terrapin, (ii) approved this Agreement and the transactions contemplated hereby, including the Offer and the Merger and (iii) declared the advisability of this Agreement and resolved to recommend acceptance of the Offer and adoption of this Agreement by the holders of Shares. In addition, this Agreement and the transactions contemplated hereby have been approved by the special committee of the Board of Directors in accordance with the terms of that certain Stockholder Agreement, dated as of October 22, 2001, among the Company, TP Sub, Terrapin Partners Holding Company LLC (“TP HoldCo”) and the other parties thereto.
Approval by the Company. Each final draft of any document to be delivered to the media will bear the following language: "I have carefully read and reviewed the statements set forth in the attached document dated ___________________. Such statements are complete and accurate in all material respects and I am not aware of any factor or circumstance that would render any of the statements made therein false or misleading." which must be executed and returned to Merger prior to the release of the document.
