Board Approval No reimbursement shall be paid to the Investment Adviser pursuant to this provision in any fiscal year, unless the Trust's Board of Trustees has determined that the payment of such reimbursement is appropriate in light of the terms of this Agreement. The Trust's Board of Trustees shall determine quarterly in advance whether any portion of the Reimbursement Amount may be paid to the Investment Adviser in such quarter.
Company Board Approval The Company Board has unanimously (i) determined that it is in the best interests of the Company and its stockholders, and declared it advisable, to enter into this Agreement and consummate the Merger upon the terms and subject to the conditions set forth herein; (ii) approved the execution and delivery of this Agreement by the Company, the performance by the Company of its covenants and other obligations hereunder, and the consummation of the Merger upon the terms and conditions set forth herein; and (iii) resolved to recommend that the Company Stockholders adopt this Agreement and approve the Merger in accordance with the DGCL (collectively, the “Company Board Recommendation”), which Company Board Recommendation has not been withdrawn, rescinded or modified in any way as of the date hereof.
Board and Shareholder Approval The Board of Directors and shareholders of the Company shall have approved the transactions contemplated herein.
Board and Stockholder Approval The Company represents that this Agreement has been approved by the Company’s board of directors and stockholders.
Stockholder Approval The Company Stockholder Approval shall have been obtained.
Shareholder Vote The issuance of shares of Common Stock with respect to the applicable Closing, if any, shall not violate the shareholder approval requirements of the Principal Market.
Director Approval The Board of Directors of Holdings shall have approved this Agreement and the transactions contemplated herein.
Requisite Stockholder Approval The Requisite Stockholder Approval shall have been obtained.
Company Shareholder Approval The Company Shareholder Approval shall have been obtained.
Board of Director Approval This Agreement shall have been approved by the Board of Directors of Acquirer.