Approval by Xxxxxxxx-Xxxxx Board of Directors. This Agreement and the transactions contemplated hereby, including the declaration of the Distribution, shall have been duly approved by the Xxxxxxxx-Xxxxx Board of Directors in accordance with applicable law and the Restated Certificate of Incorporation, as amended, and By-Laws, as amended, of Xxxxxxxx-Xxxxx.
Appears in 2 contracts
Samples: Distribution Agreement (Halyard Health, Inc.), Distribution Agreement (Halyard Health, Inc.)
Approval by Xxxxxxxx-Xxxxx Board of Directors. This Agreement and the transactions contemplated hereby, including the declaration of the Distribution, shall have been duly approved by the Board of Directors of Xxxxxxxx-Xxxxx Board of Directors in accordance with applicable law and the Restated Certificate of Incorporation, as amended, and By-Laws, as amended, Laws of Xxxxxxxx-Xxxxx.
Appears in 2 contracts
Samples: Distribution Agreement (Halyard Health, Inc.), Distribution Agreement (Neenah Paper Inc)
