Approval of Board. The Company represents that this Agreement has been duly approved by the Board and is in all respects valid and binding upon the Company.
Approval of Board. The Board of Directors of Seller, acting at a special meeting thereof called for the purpose and duly held on September 13, 2001, has duly approved the transactions contemplated hereby and has authorized the execution and delivery of this Agreement by Seller, and the performance by Seller. A copy of Seller's Board of Directors Resolution is attached hereto as Exhibit "B" and incorporated herein by reference.
Approval of Board. Section 4.15. The Board of Directors of FUSA, acting at a special meeting thereof called for the purpose, has duly approved the transactions contemplated hereby and has authorized the execution and delivery of this Agreement by FUSA, and the performance thereof by FUSA True copies of the resolution giving such authorization and approval have been given to FTIC, and such authorization and approval have not since been altered, amended, or revoked.
Approval of Board. The Board of Directors of Buyer, acting at a special meeting thereof called for the purpose and duly held on September 14, 2000, has duly approved the transactions contemplated hereby and has authorized the execution and delivery of this Agreement by Buyer, and the performance by Buyer. The resolution giving such authorization and approval have not since been altered, amended or revoked. A copy of Buyer's Board of Directors Resolution is attached hereto as Exhibit "F" and incorporated herein by reference.
Approval of Board. Notwithstanding anything to the contrary herein, this Amendment is expressly contingent upon the approval of Seller’s board at the meeting thereof on May 21, 2020. In the event Seller’s board does not approve this Amendment at such meeting, the Purchase Agreement and OTA shall be of no further force or effect, and the Additional Escrow Deposit shall be released to Purchaser.
Approval of Board. Section 4.15. The Board of Directors of JRE, acting at a special meeting thereof called for the purpose, has duly approved the transactions contemplated hereby and has authorized the execution and delivery of this Agreement by JRE, and the performance thereof by JRE. True copies of the resolution giving such authorization and approval have been given to CYPER, and such authorization and approval have not since been altered, amended, or revoked.
Approval of Board. Notwithstanding anything to the contrary contained in this Article II (except as provided in the last sentence of Section 2.5(b)), the Company shall not take any of the following actions without the Approval of the Board, which approval may be obtained in any manner permitted pursuant to Section 2.6:
Approval of Board. The Board of Directors of SV shall have approved this Agreement and the Transactions.
Approval of Board. Buyer shall have obtained approval of the transactions provided for in this Agreement by the board of directors of Building Materials Holding Corporation.
Approval of Board. Section 2.16. The Board of Directors of Xxxx, acting at a special meeting thereof called for the purpose and duly held on July 10, 2000, has duly approved the transactions contemplated hereby and has authorized the execution and delivery of this Agreement by Xxxx, and the performance thereof by Xxxx. True copies of the resolution giving such authorization and approval are attached as Exhibit 2.16 and such authorization and approval have not since been altered, amended, or revoked.
