Common use of Board Approval; Stockholder Vote Clause in Contracts

Board Approval; Stockholder Vote. The board of directors of Parent (including any required committee or subgroup of the board of directors of Parent) has, as of the date of this Agreement, unanimously: (a) approved and declared the advisability of this Agreement, the other Transaction Agreements and the consummation of the Transactions; and (b) determined that the consummation of the Transactions is in the best interest of the stockholders of Parent. Other than the approval of the Parent Stockholder Matters, no other corporate proceedings on the part of Parent are necessary to approve the consummation of the Transactions.

Appears in 4 contracts

Samples: Business Combination Agreement (FinTech Acquisition Corp. IV), Merger Agreement (LF Capital Acquisition Corp.), Merger Agreement (Vertiv Holdings Co)

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Board Approval; Stockholder Vote. The board of directors of Parent and Merger Sub (including any required committee or subgroup of the board of directors of Parent) hasParent or Merger Sub, as applicable), as of the date of this Agreement, unanimously: (a) approved and declared the advisability of this Agreement, the other Transaction Agreements and the consummation of the Transactions; and (b) determined that the consummation of the Transactions is in the best interest of of, as applicable, the stockholders of ParentParent or Merger Sub (as applicable). Other than the approval of the Parent Stockholder Matters, no other corporate proceedings on the part of Parent are necessary to approve the consummation of the Transactions.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Revolution Medicines, Inc.), Merger Agreement (CM Life Sciences III Inc.), Merger Agreement (CM Life Sciences II Inc.)

Board Approval; Stockholder Vote. The board of directors of Parent Board (including any required committee or subgroup of the board of directors of ParentParent Board) has, as of the date of this Agreement, unanimously: (a) approved and declared the advisability of this Agreement, the other Transaction Agreements and the consummation of the Transactions; and (b) determined that the consummation of the Transactions is in the best interest of the stockholders of Parent. Other than the approval of the by the stockholders of Parent of the Parent Stockholder Matters, no other corporate proceedings on the part of Parent are necessary to approve the consummation of the Transactions.

Appears in 2 contracts

Samples: Merger Agreement (Crescent Acquisition Corp), Merger Agreement (Crescent Acquisition Corp)

Board Approval; Stockholder Vote. The board of directors of Parent Board (including any required committee or subgroup of the board of directors of ParentParent Board) has, as of the date of this Agreement, unanimously: has unanimously (ai) approved and declared the advisability of the Mergers and approved this Agreement, the other Transaction Agreements Agreement and the consummation of the Transactions; and transactions contemplated hereby, (bii) determined that the consummation of the Transactions is Mergers are in the best interest interests of the stockholders of Parent, and (iii) determined that the Mergers constitute a Business Transaction. Other than The only vote of the approval holders of any class or series of capital stock of Parent necessary to approve this Agreement, the Mergers, the Ancillary Agreements and the other transactions contemplated hereby and thereby is the Parent Stockholder Matters, no other corporate proceedings on the part of Parent are necessary to approve the consummation of the TransactionsApproval.

Appears in 1 contract

Samples: Business Combination Agreement (ROI Acquisition Corp.)

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Board Approval; Stockholder Vote. The board of directors of Parent (including any required committee or subgroup of the board of directors of Parent) hasParent or Merger Sub, as of the date of this Agreement, applicable) have unanimously: (a) approved and declared the advisability of this Agreement, the other Transaction Agreements and the consummation of the Transactions; and (b) determined that the consummation of the Transactions is in the best interest of of, as applicable, the Parent and the stockholders of Parent. Other than obtaining the approval of the Requisite Parent Stockholder MattersApproval, no other corporate proceedings on the part of Parent are necessary to approve the consummation of the Transactions.

Appears in 1 contract

Samples: Merger Agreement (Vector Acquisition Corp)

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