Board Approval; Required Stockholder Action Sample Clauses

Board Approval; Required Stockholder Action. (i) On or prior to the date hereof, the Board of Directors of the Company (i) approved this Agreement and the Merger, (ii) determined that this Agreement and the Merger are fair to and in the best interests of the Company and the holders of Company Stock (other than Parent) and declared the advisability of this Agreement, (iii) determined to recommend that the holders of Company Stock vote, or act by written consent, in favor of adoption of this Agreement and approval of the Merger, and directed that this Agreement be submitted to the holders of Company Stock for adoption, and (iv) fixed the date of this Agreement as the record date for the determination of holders of Company Stock entitled to vote or execute a written consent or written consents to effect the Required Stockholder Approvals.
Sample 1
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Related to Board Approval; Required Stockholder Action

  • Stockholder Action Each Stockholder agrees that, in such Stockholder's capacity as a stockholder of the Company, such Stockholder shall, pursuant to Section 2.5 hereof, vote, or grant proxies relating to the Common Stock at the time held by such Stockholder to vote, all of such Stockholder's Common Stock in favor of any sale or exchange of securities of the Company or any merger, consolidation or other business combination or any similar transaction pursuant to Section 2.5 hereof if, and to the extent that, approval of the Company's stockholders is required in order to effect such transaction. ARTICLE III

  • Company Stockholder Approval The Company Stockholder Approval shall have been obtained.

  • Requisite Stockholder Approval The Requisite Stockholder Approval shall have been obtained.

  • Stockholders Approval (i) This Agreement shall have been approved by the requisite affirmative vote of the holders of shares of Company Common Stock present and voting at the Company Stockholders’ Meeting in accordance with applicable Law (the “Company Stockholders’ Approval”) and (ii) the issuance of Parent Common Stock in connection with the Merger shall have been approved by the requisite affirmative vote of the holders of Parent Common Stock entitled to vote thereon (“Parent Stockholders’ Approval”).

  • Company Shareholder Approval The Company Shareholder Approval shall have been obtained.

  • Parent Stockholder Approval The Parent Stockholder Approval shall have been obtained.

  • Stockholder Approval The Company Stockholder Approval shall have been obtained.

  • Parent Shareholder Approval The Parent Shareholder Approval shall have been obtained.

  • Stockholder Approvals Each of the Company Stockholder Approval and the Parent Stockholder Approval shall have been obtained.

  • Board and Stockholder Approval The Company represents that this Agreement has been approved by the Company’s board of directors and stockholders.

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