Approval of Directors. Prior to the effective date of this Agreement, Pacel and Resourcing, to the extent required, shall each hold a special meeting of their respective Boards of Directors to approve the Agreement and the transactions contemplated thereby.
Approval of Directors. Prior to the effective date of this Agreement, Resourcing and Consolidated, to the extent required, shall each hold a special meeting of their respective Boards of Directors to approve the Agreement and the transactions contemplated thereby.
Approval of Directors. Prior to the effective date of this Agreement, TRSG and World Wide, to the extent required, shall each hold a special meeting of their respective Boards of Directors to approve the Agreement and the transactions contemplated thereby.
Approval of Directors. Buyer shall submit for the required approval of its directors all matters relating to the adoption and approval of this Agreement, every other Contract contemplated hereby, and all related matters.
Approval of Directors. Each of the Existing Shareholders who are directors of the Company hereby agrees to vote in favor of approving the Stock Purchase Agreement and the transactions set forth therein. The directors of the Company agree that they shall be bound by Section 4.04 of the Stock Purchase Agreement when acting in their capacity as directors.
Approval of Directors. A majority of the members of the Board of Directors voted in favor of the entering into of this Agreement and the consummation of the transactions contemplated by this Agreement and the Private Placement Documents, including the issuance of Purchased Shares.
Approval of Directors. This Memorandum of Variation has been unanimously approved and ratified at a meeting of the Directors of CET and BTI respectively, and a copy of the minutes of each of the said meetings is attached hereto as Schedule 4. OBLIGATIONS OF BTI
Approval of Directors. 1The approval of the directors (as contemplated in clause 10.2 below) shall be required for:
Approval of Directors. The transactions contemplated by this Agreement and the Related Agreements shall have been approved by the Company's board of directors.
Approval of Directors. The Services Plan shall not take effect with respect to the Shares of a Fund until it has been approved, together with the form of the Servicing Agreements, by a vote of a majority of the Directors who are not “interested persons” of the Company (as defined by the Investment Company Act of 1940) and who have no direct or indirect financial interest in the operation of this Services Plan or in any agreements related to this Services Plan (the “Disinterested Directors”) cast in person at a meeting called for the purpose of voting on the Services Plan or such Servicing Agreement provided, however, that the Services Plan shall not be implemented for a particular Fund prior to the effective date of the Fund’s Registration Statement describing the Services Plan and its implementation with respect to that Fund.
