Board Approval; Vote Required. (a) The Holdco Board, by resolutions duly adopted and not subsequently rescinded or modified in any way, has duly (i) determined that this Agreement and the Transactions are in the best interests of Holdco and (ii) approved this Agreement and the Transactions.
Appears in 2 contracts
Samples: Business Combination Agreement (OTR Acquisition Corp.), Business Combination Agreement (OTR Acquisition Corp.)
Board Approval; Vote Required. (a) The Holdco BoardBoard has, by resolutions duly adopted by written consent and not subsequently rescinded or modified in any way, has duly (i) determined that this Agreement and the Transactions are in the best interests of Holdco and (ii) approved this Agreement and the Transactions.
Appears in 2 contracts
Samples: Business Combination Agreement (CIIG Merger Corp.), Business Combination Agreement (Schultze Special Purpose Acquisition Corp.)
Board Approval; Vote Required. (a) The Holdco BoardHoldCo Board has, by resolutions duly adopted by written consent and not subsequently rescinded or modified in any way, has duly (i) determined that this Agreement and the Transactions are in the best interests of Holdco HoldCo and (ii) approved this Agreement and the Transactions.
Appears in 1 contract
Samples: Business Combination Agreement and Plan of Merger (SC Health Corp)
Board Approval; Vote Required. (a) The Holdco BoardBoard has, by resolutions duly adopted by written consent and not subsequently rescinded or modified in any way, has duly (i) determined that this Agreement and the Transactions are in the best interests of Holdco and (ii) approved this Agreement and the Transactions.. 69
Appears in 1 contract
Samples: Business Combination Agreement (Schultze Special Purpose Acquisition Corp.)
Board Approval; Vote Required. (a) The Holdco Board, Board has by resolutions duly adopted by written consent and not subsequently rescinded or modified in any way, has duly (i) determined that this Agreement and the Transactions are in the best interests of Holdco and (ii) approved this Agreement and the Transactions.. 70
Appears in 1 contract
Board Approval; Vote Required. (a) The Holdco Board, Board has by resolutions duly adopted by written consent and not subsequently rescinded or modified in any way, has duly (i) determined that this Agreement and the Transactions are in the best interests of Holdco and (ii) approved this Agreement and the TransactionsTransactions and shall, prior to the Closing Date, cause the Holdco Delegate Resolutions to be issued.
Appears in 1 contract
Samples: Business Combination Agreement (Union Acquisition Corp. II)
