Board Approval; Stockholder Vote. The board of directors of each Parent Party (including any required committee or subgroup of the board of directors of such Parent Party) has, as of the date of this Agreement, unanimously (a) approved and declared the advisability of this Agreement and the Ancillary Agreements and the consummation of the transactions contemplated hereby and thereby, and (b) determined that the consummation of the transactions contemplated hereby and thereby are in the best interests of such Parent Party and the stockholders of such Parent Party. Other than the approval of the Transaction Proposals, no other corporate proceedings on the part of any Parent Party are necessary to approve the consummation of the transactions contemplated hereby.
Appears in 4 contracts
Samples: Merger Agreement (Concord Acquisition Corp II), Merger Agreement (Software Acquisition Group Inc.), Merger Agreement (Federal Street Acquisition Corp.)
Board Approval; Stockholder Vote. The board of directors of each Parent Party (including any required committee or subgroup of the board of directors of such Parent Party) has, as of the date of this Agreement, unanimously (a) approved and declared the advisability of this Agreement and the Ancillary Agreements and the consummation of the transactions contemplated hereby and thereby, and (b) determined that the consummation of the transactions contemplated hereby and thereby are in the best interests of such Parent Party and the stockholders of such Parent Party. Other than the approval of the Transaction ProposalsProposals by the Parent Stockholders, no other corporate proceedings on the part of any Parent Party are necessary to approve the consummation of the transactions contemplated hereby.
Appears in 1 contract
Samples: Merger Agreement (Software Acquisition Group Inc. III)
Board Approval; Stockholder Vote. The board of directors of each Parent Party (including any required committee or subgroup of the board of directors of such Parent Party) has, as of the date of this Agreement, unanimously (a) approved and declared the advisability of this Agreement and the Ancillary Agreements and the consummation of the transactions contemplated hereby and therebyTransactions, and (b) determined that the consummation of the transactions contemplated hereby and thereby are Transactions is in the best interests of such Parent Party and the stockholders of such Parent Party. Other than the approval of the Transaction ProposalsProposals by the Parent Stockholders, no other corporate proceedings on the part of any Parent Party are necessary to approve the consummation of the transactions contemplated herebyTransactions.
Appears in 1 contract
Samples: Merger Agreement (Power & Digital Infrastructure Acquisition II Corp.)
Board Approval; Stockholder Vote. The board of directors of each Parent Acquiror Party (including any required committee or subgroup of the board of directors of each such Parent PartyPerson) has, as of the date of this Agreement, has unanimously (a) approved and declared the advisability of this Agreement and the Ancillary Agreements and the consummation of the transactions contemplated hereby and thereby, and (b) determined that the consummation of the transactions contemplated hereby and thereby are in the best interests of such Parent each Acquiror Party (as applicable) and the stockholders of such Parent PartyAcquiror Party (as applicable). Other than the approval of the Transaction ProposalsVoting Matters, no other corporate proceedings on the part of any Parent Acquiror Party are necessary to approve the consummation of the transactions contemplated hereby.
Appears in 1 contract
Samples: Merger Agreement (Fintech Acquisition Corp Iii Parent Corp)