Common use of Board Approval; Stockholder Vote Clause in Contracts

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

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

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