Board Approval. The board of directors of the Company (including any required committee or subgroup thereof) has, as of the date of this Agreement, duly approved this Agreement and the transactions contemplated hereby.
Appears in 6 contracts
Samples: Sale and Purchase Agreement (Long Blockchain Corp.), Agreement and Plan of Reorganization (Cambridge Capital Acquisition Corp), Share Purchase Agreement (Garnero Group Acquisition Co)
Board Approval. The board of directors of the Company (including any required committee or subgroup thereof) has, as of the date of this Agreement, duly approved this Agreement and the transactions contemplated herebyhereby in accordance with the Charter Documents of the Company.
Appears in 5 contracts
Samples: Agreement and Plan of Reorganization (Newtown Lane Marketing Inc), Agreement and Plan of Reorganization (Northern Star Acquisition Corp.), Agreement and Plan of Reorganization (Pivotal Investment Corp II)
Board Approval. The board Board of directors Directors of the Company Buyer (including any required committee or subgroup thereofof the Board of Directors of Buyer) has, as of the date of this Agreement, duly unanimously declared the advisability of the Transaction and approved this Agreement and the transactions contemplated hereby.
Appears in 4 contracts
Samples: Share Exchange Agreement (Medical Billing Assistance Inc), Share Exchange Agreement (Famous Products Inc), Share Exchange Agreement (Sunningdale, Inc.)
Board Approval. The board of directors of the Company (including any required committee or subgroup thereof) has, as of the date of this Agreement, duly approved this Agreement and the transactions contemplated hereby, subject to the giving of the notice provided for in Section 1.16, and has resolved to cause such notice to be given.
Appears in 3 contracts
Samples: Merger Agreement (Ithaka Acquisition Corp), Agreement and Plan of Merger (Juniper Partners Acquisition Corp.), Agreement and Plan of Merger (Juniper Partners Acquisition Corp.)
Board Approval. The board Board of directors Directors of the Company (including any required committee or subgroup thereofof the Board of Directors of the Company) has, as of the date of this Agreement, duly unanimously (i) declared the advisability of the Transactions and approved this Agreement and the transactions contemplated hereby, and (ii) determined that the Transactions are in the best interests of the stockholders of the Company.
Appears in 2 contracts
Samples: Securities Exchange Agreement (Henderson J Sherman Iii), Securities Exchange Agreement (Suncrest Global Energy Corp)
Board Approval. The board of directors of the Company (including any required committee or subgroup thereof) has, as of the date of this Agreement, duly approved approved, subject to the Company Stockholder Approval, this Agreement and the transactions contemplated hereby.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Andina Acquisition Corp. II), Agreement and Plan of Reorganization (Victory Acquisition Corp)
Board Approval. The board of directors of the Company (including any required committee or subgroup thereof) has, as of the date of this Agreement, duly approved this Agreement and the transactions contemplated herebyTransactions.
Appears in 2 contracts
Samples: Agreement and Plan of Reorganization (Bowen Acquisition Corp), Contribution Agreement (Arowana Inc.)
Board Approval. The board of directors of the Company or similar governing body (including any required committee or subgroup of thereof) has, as of the date of this Agreement, duly approved unanimously approved, subject to the approval of stockholders, this Agreement and the transactions contemplated hereby, and resolved to seek the stockholders approval and adoption of this Agreement and approval of the Transaction.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Applied Spectrum Technologies Inc), Agreement and Plan of Merger (Qorus Com Inc)
Board Approval. The board Board of directors Directors of the Company (including any required committee or subgroup thereofof the Board of Directors of the Company) has, as of the date of this Agreement, duly unanimously (i) declared the advisability of the Transaction and approved this Agreement and the transactions contemplated hereby, and (ii) determined that the Transaction is in the best interests of the stockholders of the Company.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Wentworth I Inc), Agreement and Plan of Merger (Wentworth I Inc)
Board Approval. The Company’s board of directors of the Company (including any required committee or subgroup thereofof such boards) has, as of the date of this Agreement, duly approved unanimously (i) declared the advisability of the transactions contemplated by this Agreement and (ii) determined that the transactions contemplated herebyhereby are in the best interests of the Shareholders.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Kairous Acquisition Corp. LTD), Agreement and Plan of Merger (Arisz Acquisition Corp.)
Board Approval. The board of directors of the Company or similar governing body (including any required committee or subgroup of thereof) has, as of the date of this Agreement, duly approved unanimously approved, subject to the approval of stockholders, this Agreement and the transactions contemplated hereby, and resolved to seek the stockholders approval and adoption of this Agreement and approval of the Transaction, if required.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Cab-Tive Advertising, Inc.), Agreement and Plan of Merger (Multi Link Telecommunications Inc)
Board Approval. The board Board of directors Directors of the Company (including any required committee or subgroup thereof) has, as of on or prior to the date of this Agreement, duly (i) approved this Agreement and the transactions contemplated herebyhereby and (ii) directed that the Agreement be submitted to a vote at a meeting of Company's shareholders.
Appears in 1 contract
Board Approval. The board Board of directors Directors of the Company (including any required committee or subgroup thereof) has, as of the -------------- date of this Agreement, duly unanimously (i) approved this Agreement and the transactions contemplated herebyhereby and (ii) determined that this Agreement is in the best interests of the shareholders of the Company and is on terms that are fair to such shareholders.
Appears in 1 contract
Samples: Agreement and Plan of Amalgamation (Numerical Technologies Inc)
Board Approval. The board of directors of the Company Board (including any required committee or subgroup thereof, if applicable) has, as of the date of this Agreement, duly approved this Agreement and the transactions contemplated herebyTransactions.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Avista Healthcare Public Acquisition Corp.)
Board Approval. The Company’s board of directors of the Company (including any required committee or subgroup thereofof such boards) has, as of the date Signing Date, unanimously (i) declared the advisability of this Agreement, duly approved the transactions contemplated by this Agreement and (ii) determined that the transactions contemplated herebyhereby are in the best interests of the Shareholders.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Nova Vision Acquisition Corp)
Board Approval. The board of directors of the Company (including any required committee or subgroup thereof) has, as of the date of this Agreement, duly approved approved, subject to the approval of the Company's stockholders, this Agreement and the transactions contemplated hereby, and resolved to seek the stockholders' approval and adoption of this Agreement and approval of the Merger.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Cea Acquisition Corp)
Board Approval. The board of directors managers of the Company (including any required committee or subgroup thereof) has, as of the date of this Agreement, duly approved this Agreement and the transactions contemplated herebyTransactions.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Harmony Merger Corp.)
Board Approval. The board Board of directors Directors of the Company (including any required committee or subgroup thereof) has, as of the date of this Agreement, duly approved this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Black Ridge Acquisition Corp.)
Board Approval. The board of directors managers of the Company (including any required committee or subgroup thereof) has, as of the date of this Agreement, duly approved this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Cullen Agricultural Holding Corp)
Board Approval. The board of directors or other similar entity of the Company (including any required committee or subgroup thereof) has, as of the date of this Agreement, duly approved this Agreement and the transactions contemplated herebyContemplated Transactions in accordance with the Organizational Documents thereof.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Allegro Merger Corp.)
Board Approval. The board Board of directors Directors of the Company (including any required committee or subgroup thereof) has, as of the date of this Agreement, duly approved approved, subject to the approval of the Shareholder (which has been provided), this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Restaurant Acquisition Partners, Inc.)
Board Approval. The board of directors managers or other similar entity of each of Seller and the Company (including any required committee or subgroup thereof) has, as of the date of this Agreement, duly approved this Agreement and the transactions contemplated herebyContemplated Transactions in accordance with the Organizational Documents thereof.
Appears in 1 contract
Samples: Sale and Purchase Agreement (HL Acquisitions Corp.)
Board Approval. The board of directors of the Company (including any required committee or subgroup thereof) has, as of the date of this Agreement, duly approved this Agreement and the transactions contemplated herebyTransactions in accordance with the Company’s Charter Documents.
Appears in 1 contract
Board Approval. The board Board of directors Directors of the Company (including any required committee or subgroup thereofof the Board of Directors of the Company) has, as of the date of this Agreement, duly unanimously approved this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Samples: Exchange Agreement (Ezcomm Inc)
Board Approval. The Company’s board of directors of the Company (including any required committee or subgroup thereofof such boards) has, as of the date Signing Date, unanimously (i) declared the advisability of this Agreement, duly approved the transactions contemplated by this Agreement and (ii) determined that the transactions contemplated herebyhereby are in the best interests of the Company.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Kairous Acquisition Corp. LTD)
Board Approval. The board of directors of each of the Company and EHL (including any required committee or subgroup thereof) has, as of the date of this Agreement, duly approved this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Ascend Acquisition Corp.)
Board Approval. The board of directors of the Company (including any required committee or subgroup thereof) has, as of the date of this Agreement, duly approved this Agreement and the transactions contemplated hereby, subject to the giving of the notice provided for in Section 1.16.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Terra Nova Acquisition CORP)
Board Approval. The board of directors of the Company Intellinetics or similar governing body (including any required committee or subgroup of thereof) has, as of the date of this Agreement, duly approved unanimously approved, this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Samples: Securities Exchange Agreement (Globalwise Investments Inc)
Board Approval. The board Board of directors Directors of the Company (including any required committee or subgroup thereof) has, as of the date of this Agreement, duly approved this the Agreement and the consummation of the transactions contemplated herebythereby (including the issuance of the Shares).
Appears in 1 contract
Samples: Investment Agreement (Green Energy Management Services Holdings, Inc.)
Board Approval. The board of directors of the Company (including any required committee or subgroup thereof) has, as of the date of this Agreement, duly approved this Agreement and the transactions contemplated hereby, subject to the approval of the shareholders of the Company as required by the Washington BCA, and has resolved to recommend that such shareholders approve the Merger and other transactions contemplated by this Agreement.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Perma Fix Environmental Services Inc)
Board Approval. The board of directors of the Company (including any required committee or subgroup thereof) has, as of the date of this Agreement, duly unanimously (i) declared the advisability of the Transactions and approved this Agreement and the transactions contemplated hereby, and (ii) determined that the Transactions are in the best interests of the shareholders of the Company.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Sino Mercury Acquisition Corp.)
Board Approval. The board of directors of the Company (including any required committee or subgroup thereof) has, as of the date of this Agreement, duly approved approved, subject to the approval of the Company's stockholders, this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Arpeggio Acquisition Corp)
Board Approval. The board of directors of the Company (including any required committee or subgroup thereof) has, as of the date of this the Original Agreement, duly approved this Agreement and the transactions contemplated hereby, subject to the giving of the notice provided for in Section 1.16, and has resolved to cause such notice to be given.
Appears in 1 contract
Board Approval. The board of directors of the Company (including any required committee or subgroup thereof) has, as of the date of this Agreement, duly approved approved, subject to the approval of the Company’s shareholders, this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Rhapsody Acquisition Corp.)
Board Approval. The board of directors managers of the Company or similar governing body (including any required committee or subgroup of thereof) has, as of the date of this Agreement, duly approved unanimously approved, subject to the approval of Members owning not less than 80% of the outstanding Interests, this Agreement and the transactions contemplated hereby, and resolved to seek the Members' approval and adoption of this Agreement and approval of the Transaction as provided in Company's Charter Documents.
Appears in 1 contract
Samples: Exchange Agreement (Chiste Corp)
Board Approval. The board Company’s Board of directors of the Company Directors (including any required committee or subgroup thereofof such boards) has, as of the date of this Agreement, duly approved unanimously (i) declared the advisability of the transactions contemplated by this Agreement and (ii) determined that the transactions contemplated herebyhereby are in the best interests of the Company Shareholders.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Feutune Light Acquisition Corp)
Board Approval. The board of directors of the Company or similar governing body (including any required committee or subgroup of thereof) has, as of the date of this Agreement, duly approved unanimously approved, subject to the approval of stockholders, this Agreement and the transactions contemplated hereby, and resolved to seek the stockholders approval and adoption of this Agreement and approval of the Transaction.
Appears in 1 contract
