APPROVAL OF PLAN OF MERGER. The Merger and the Articles of Merger shall have been duly approved by the Board of Directors of the Company and the Shareholders pursuant to the Nevada Act.
APPROVAL OF PLAN OF MERGER. The Plan of Merger shall have been duly approved by ORRV as the sole shareholder of the ORRV Subsidiary and by the Board of Directors and shareholders of ORRV pursuant to the Nevada Act.
APPROVAL OF PLAN OF MERGER. 1.1 IT IS RESOLVED as a special resolution that:
APPROVAL OF PLAN OF MERGER. The Plan of Merger shall have been duly approved by the Board of Directors of Thermal Tennis as the sole shareholder of the Thermal Tennis Subsidiary.
APPROVAL OF PLAN OF MERGER. The Plan of Merger shall have been duly approved by OCIS as the sole shareholder of the OCIS Subsidiary and by the Board of Directors and shareholders of OCIS pursuant to the Nevada Act.
APPROVAL OF PLAN OF MERGER. As soon as practicable after this Plan of Merger has been executed and delivered and the Registration State- ment has become effective, CFSB shall submit this Plan of Merger to its stockholders for approval and adoption at a meeting properly called, no ticed, and held for that purpose (the "STOCKHOLDERS' MEETING").
APPROVAL OF PLAN OF MERGER. As soon as practicable after this Plan of Merger has been executed and delivered and the "Registration Statement" (as defined in Section 3.13 (REGISTRATION STATEMENT, ETC.)) has become effective, First Evergreen shall submit this Plan of Merger to its stockholders for adoption at a meeting properly called, noticed, and held for that purpose (the "STOCKHOLDERS' MEETING"). No shares of "Old Kent Common Stock" (as defined below) shall be entitled to vote on approval of this Plan of Merger.
APPROVAL OF PLAN OF MERGER. With respect to both Sagebrush and Sub, shareholder approval was required for the Merger, and the following Plan of Merger was approved by their respective shareholders as required by Chapter 55 of the North Carolina General Statutes: PLAN OF MERGER
APPROVAL OF PLAN OF MERGER. An Agreement and Plan of Merger (the "Plan of Merger") was approved by the shareholders of Merged Corporation and by the shareholders of Surviving Corporation and was duly authorized by all action required by the laws of the State of Texas and by their respective constituent documents.
APPROVAL OF PLAN OF MERGER. The Plan of Merger shall have been duly approved by AirWare International as the sole shareholder of the AirWare International Subsidiary and by the Board of Directors and shareholders of AirWare International pursuant to the Nevada Act.
