Approval of the Board of Directors. Except for any transfers of Exchangeable Shares to 3-D or any of its Affiliates pursuant to the provisions hereof or the Exchangeable Share Provisions, the Holders shall not be entitled to transfer any Exchangeable Shares except as permitted pursuant to the articles of incorporation of the Corporation. 3-D and the Board of Directors shall not sanction any transfer of Exchangeable Shares (other than to 3-D or any of its Affiliates pursuant to the provisions hereof or the Exchangeable Share Provisions) unless, as a condition precedent to any such transfer of Exchangeable Shares, the transferee, if it is not a party to this Agreement, executes and delivers an agreement in form and containing terms satisfactory to 3-D and the Corporation, acting reasonably, whereby the transferee shall become a party hereto and shall agree to be bound by the provisions hereof as if the transferee was an original party hereto, and thereupon the transferee shall have the same rights, and shall be subject to the same obligations, as the transferor hereunder.
Approval of the Board of Directors. So long as any shares of Series B Preferred Stock are outstanding, the Company shall not take any action which is required to be taken only with the consent or approval of a majority of the Company’s Board of Directors without the consent or approval of the Series B Director.
Approval of the Board of Directors. The Board of Directors has approved the terms of this Agreement and shall execute an appropriate resolution which shall be certified by the Secretary thereof.
Approval of the Board of Directors. The approval of the Board of Directors, in their sole discretion; or
Approval of the Board of Directors. The Board of Directors of the ---------------------------------- Company has taken all actions necessary or appropriate to authorize and to ratify the execution, delivery and performance of this Agreement and each other Document, other agreement or instrument contemplated herein and the transactions contemplated hereby, including authorization of the issuance, sale and delivery of the shares of Series C Preferred Stock and the Warrants, and declared advisable and submitted to the stockholders for approval and recommended that the stockholders approve (a) the amendment to the Company's Restated Certificate of Incorporation increasing the Company's authorized shares of Common Stock (the "Amended Restated Certificate of Incorporation"), and (b) the transactions --------------------------------------------- contemplated herein (the approvals referred to in clauses (a) and (b) hereof, referred to hereinafter as the "Stockholder Approval"). --------------------
Approval of the Board of Directors. Except for those matters requiring approval of a Supermajority of the Voting Power pursuant to Section 2.4(b), approval by a Majority of the Voting Power shall be the act and approval of the Board.
Approval of the Board of Directors. The Board of Directors ---------------------------------- of the Company has taken all actions necessary or appropriate to authorize and to ratify the execution, delivery and performance of this Agreement and each other Document, other agreement or
Approval of the Board of Directors. On February 8, 2018, the Board of Directors, in exercise of the powers granted to it by the ordinary general shareholders’ meeting of Vista on March 22, 2018, and December 18, 2017, resolved, among other things, to approve the policies, guidelines and procedures of the Plan (such policies, guidelines and procedures, collectively with the Plan, the “Incentive Plan”).
Approval of the Board of Directors. The Board of Directors of HOMX shall have approved this Agreement, the Transaction Documents, and the consummation of the Transactions.
Approval of the Board of Directors. The Board of Directors shall be consulted on the Company’s entry into or amendment of significant manufacturing, distribution, licensing or other material agreements or contracts. The approval of a majority of the Board of Directors of the Company then in office shall be required for the Company to: (i) incur additional indebtedness other than bank borrowings in the ordinary course of business or refinancing of existing indebtedness; (ii) enter into or amend agreements, whether oral or written, relating to executive compensation; (iii) approve the Company’s annual budget and capital budget; (iv) make any capital expenditures in excess of those reflected in the Company’s capital budget previously approved by the Board of Directors; and (v) approve the Company’s sale of any Company security.
