Board and Shareholder Approvals. The Board and Shareholder Approvals shall have been obtained.
Board and Shareholder Approvals. SVI shall have received the approval of its Board of Directors and, to the extent required by law or any agreements or instruments, its shareholders, to the transactions contemplated in this Agreement.
Board and Shareholder Approvals. All necessary corporate approvals of the Proposed Transaction shall have been obtained, including without limitation the approval of the Board of Directors of UNOVA and the Amtech Board.
Board and Shareholder Approvals. The Company’s Board of Directors (the “Board”) and Shareholders shall have approved (i) the execution, delivery and performance by the Company of this Agreement in accordance with applicable law, and (ii) the adoption of new signatory rights.
Board and Shareholder Approvals. All required consents of the Board and/or the shareholders of the Company (including consents required for amending the Bylaws), any other applicable governing body of any of the subsidiaries of the Company, including any of the Debtors, and applicable shareholders to effectuate the terms of this Agreement and the Plan have been obtained.
Board and Shareholder Approvals. The boards of directors of VIGS, VGS Sub and Xxxxxx, respectively, deem it advisable and in the best interests of such corporations and their respective stockholders that VGS Sub merge with and into Xxxxxx pursuant to this Agreement and the Delaware Certificate of Merger (which is substantially in the form attached hereto as Exhibit A) and pursuant to applicable provisions of law (such transaction hereafter referred to as the “Merger”).
Board and Shareholder Approvals. The board of directors of BRVO has duly and lawfully approved this Exchange Agreement and the transaction contemplated hereby and have provided true and correct copies of such written approval to RPI and the RPI Shareholders.
Board and Shareholder Approvals. The board of directors of RPI has duly and lawfully approved this Exchange Agreement and the transactions contemplated hereby and provided true and correct copies of such written approvals to BRVO. In addition, prior to Closing, the RPI Shareholders will have duly and lawfully approved this Exchange Agreement and the transactions contemplated hereby.
Board and Shareholder Approvals. The Board of Directors of Fonon and, if necessary, the shareholders of Fonon shall have authorized and approved this Agreement, and the transactions contemplated hereby.
Board and Shareholder Approvals. Minutes from the meeting of the Board of Directors of the Company and of Seller whereby the sale of the Company Shares to Buyer has been approved;
