Common use of Board and Stockholder Approval Clause in Contracts

Board and Stockholder Approval. The Board of Directors of the Company has approved the Merger and adopted this Agreement and recommended that holders of Company Common Stock vote in favor of and approve the Merger and the adoption of this Agreement. The Company Stockholders have approved the Merger and this Agreement.

Board and Stockholder Approval. The Board of Directors of the Company has (i) approved the Merger and adopted this Agreement and the Merger, (ii) determined that the Merger is in the best interests of the stockholders of the Company and is on terms that are fair to such stockholder and (iii) recommended that holders the sole stockholder of the Company Common Stock vote in favor approve this Agreement and the Merger. GCG, as sole stockholder of the Company, has approved this Agreement and approve the Merger by unanimous written consent and the adoption of this Agreement. The Company Stockholders have approved the Merger and this Agreementsuch consent has not been withdrawn.