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. 1.1 IT IS RESOLVED as a special resolution that:
(a) the Company be authorised to merge (the "Merger") with [Merging Company Name] ("the Merging Company"), an exempted company incorporated under the laws of the Cayman Islands, so that the Company be the surviving company and all the undertaking, property and liabilities of the Merging Company shall vest in the Company by virtue of such merger pursuant to the provisions of the Companies Law (2018 Revision) (as amended) (the "Companies Law");
(b) the Plan of Merger in the form annexed hereto and approved by resolution of the Directors of the Company on [Date] and submitted to the members of the Company for their approval (the "Plan of Merger"), be approved and confirmed in all respects;
(c) the Company be authorised to enter into the Plan of Merger;
(d) there being no holders of any outstanding security interest granted by the Company immediately prior to the Effective Time (as defined in the Plan of Merger), the Plan of Merger be executed by any one Director on behalf of the Company and any Director be authorised to submit the Plan of Merger, together with any supporting documentation, for registration to the Registrar of Companies of the Cayman Islands;
(e) as at the Effective Time (as defined in the Plan of Merger), the Memorandum and Articles of Association of the Company will be in the form attached to the Plan of Merger;
(f) all actions taken and any documents or agreements executed, signed or delivered prior to or after the date of these Resolutions by any Director or officer of the Company in connection with the transactions contemplated by these resolutions be approved, ratified and confirmed in all respects.
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. 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
A. Parties to the Merger. Sub shall be merged with and into Sagebrush, and Sagebrush shall be the surviving corporation of the Merger (the "Surviving Corporation"). The Merger shall become effective upon the filing of Articles of Merger with the Secretary of State of the State of North Carolina (the "Effective Time").
B. Name of Surviving Corporation. After the Merger, the name of the Surviving Corporation shall be "Sagebrush, Inc."
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. 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. 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. 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. Pinnacle, acting through its board of directors, shall, in accordance with the Illinois Act and its articles of incorporation and by-laws, promptly and duly call, give notice of, convene, and hold as soon as practicable following the date upon which the Registration Statement becomes effective, a shareholders meeting for the purpose of approving this Plan of Merger (the "SHAREHOLDERS' MEETING").
APPROVAL OF PLAN OF MERGER. As soon as practicable, but in no event more than 60 days, after this Plan of Merger has been executed and delivered and the Registration Statement (as described in Section 3.12.1 (Document)) has become effective, Valley Ridge shall submit this Plan of Merger to its shareholders at a meeting properly called, noticed, and held for that purpose. At such meeting, and in any proxy materials used in connection with such meeting, Valley Ridge's Board of Directors shall recommend that its shareholders vote for approval of this Plan of Merger.
