Approval of Board of Directors. This Agreement and consummation of the transactions contemplated hereunder shall have been approved by the Board of Directors of Buyer.
Approval of Board of Directors. The Board of Directors of Seller shall have duly approved this Agreement and the consummation of the transactions contemplated herein.
Approval of Board of Directors. The Company shall have delivered copies certified as true, correct and complete by the Secretary of the Company of resolutions (in a form reasonably satisfactory to Purchaser and its counsel) duly adopted by the board of directors of the Company appointing at least one Person designated by Purchaser to the Company's board of directors in accordance with the Company's bylaws.
Approval of Board of Directors. Buyer shall have obtained the approval of its Board of Directors authorizing it to proceed with the transactions contemplated herein.
Approval of Board of Directors. Buyer's Board of Directors shall have approved of Buyer's executing and delivering this Agreement and purchasing the Transferred Assets in accordance with the terms hereof.
Approval of Board of Directors. This Agreement shall have been adopted and the Reorganization shall have been approved by the Board of Trustees of SunAmerica Equity Funds, on behalf of the Acquired Fund, including a majority of the Trustees who are not "interested persons" of SunAmerica Equity Funds or SunAmerica Style Select Series, Inc. within the meaning of Section 2(a)(19) of the Investment Company Act, which shall have found, as required by Rule 17a-8(a), that (i) participation in the Reorganization is in the best interests of the Acquired Fund and (ii) the interests of the existing shareholders of the Acquired Fund will not be diluted as a result of the Reorganization.
Approval of Board of Directors. This Agreement shall be effective upon execution by both parties.
Approval of Board of Directors. No officer of the Company shall cause the Company to take any action without the approval of the Board of Directors if the action would require the approval of the Board of Directors if the Company were an Illinois corporation.
Approval of Board of Directors. The purchase of the Acquired Assets shall have been approved by the Board of Directors of Xxxxxx International, Inc.
Approval of Board of Directors. This Agreement was approved by the Board of Directors of CaminoSoft. Consultant abstained from participation in the approval of this Agreement. CAMINOSOFT CORPORATION By: ___________________________________ Name: ___________________________________ Title: ___________________________________ -------------------------------------------- XXXXXX XXXXXXXX
