Common use of Board Approval; Shareholder Vote Clause in Contracts

Board Approval; Shareholder Vote. The board of directors of SPAC (including any required committee or subgroup of the board of directors of SPAC) has, as of the date of this Agreement, unanimously: (a) approved and declared the advisability of this Agreement, the other Transaction Agreements to which it is a party, the Aggregate SPAC Stockholder Consideration and the consummation of the Transactions, (b) determined that the consummation of the Transactions is in the best interest of the SPAC, (c) made the SPAC Recommendation, and (d) directed that this Agreement be submitted to the shareholders of SPAC for their adoption. Other than the SPAC Stockholder Approval, no other corporate proceedings on the part of SPAC are necessary to approve the consummation of the Transactions.

Board Approval; Shareholder Vote. The board of directors of SPAC (including any required committee or subgroup of the board of directors of SPAC) has, as of the date of this Agreement, unanimously: (a) approved and declared the advisability of this Agreement, the other Transaction Agreements to which it is a party, the Aggregate SPAC Stockholder Consideration party and the consummation of the Transactions, ; (b) determined that the consummation of the Transactions is in the best interest of the SPAC, SPAC and determined to make the SPAC Recommendation; and (c) made the SPAC Recommendation, and (d) directed direct that this Agreement be submitted to the shareholders of SPAC for their adoption. Other than the approval of the SPAC Stockholder ApprovalShareholder Matters, no other corporate proceedings on the part of SPAC are necessary to approve the consummation of the Transactions.

Board Approval; Shareholder Vote. The board of directors of SPAC Board and Exchange Sub (including any required committee or subgroup of the board of directors of SPACSPAC Board) has, as of the date of this Agreement, unanimously: (a) approved and declared the advisability of this Agreement, the other Transaction Agreements to which it is a party, the Aggregate SPAC Stockholder Consideration party and the consummation of the Transactions, ; (b) determined that the consummation of the Transactions is in the best interest of the SPACSPAC and Exchange Sub (as applicable), (c) made the SPAC Recommendation, and (d) directed that this Agreement be submitted to the shareholders of SPAC for their adoption. Other than the approval of the SPAC Stockholder ApprovalShareholder Matters, no other corporate proceedings on the part of SPAC are necessary to approve the consummation of the Transactions.

Board Approval; Shareholder Vote. The board of directors of SPAC (including any required committee or subgroup of the board of directors of SPAC) has, as of the date of this Agreement, unanimously: (a) approved and declared the advisability of this Agreement, the other Transaction Agreements to which it is a party, the Aggregate SPAC Stockholder Consideration party and the consummation of the Transactions, ; (b) determined that the consummation of the Transactions is in the best interest of the SPAC, (c) made the SPAC Recommendation, and (d) directed that this Agreement be submitted to the shareholders of SPAC for their adoption. Other than the approval of the SPAC Stockholder ApprovalShareholder Matters, no other corporate proceedings on the part of SPAC are necessary to approve the consummation of the Transactions.

Board Approval; Shareholder Vote. The board of directors of SPAC (including any required committee or subgroup of the board of directors of SPAC) has, as of the date of this Agreement, unanimously: (a) approved and declared the advisability of this Agreement, the other Transaction Agreements to which it is a party, the Aggregate SPAC Stockholder Consideration and the consummation of the Transactions, ; (b) determined that the consummation of the Transactions is in the best interest of the SPAC, ; (c) made the SPAC Recommendation, ; and (d) directed that this Agreement be submitted to the shareholders of SPAC for their adoption. Other than the approval of the SPAC Stockholder ApprovalShareholder Matters, no other corporate proceedings on the part of SPAC or any other SPAC Party are necessary to approve the consummation of the Transactions.