Board Approvals. (a) The board of directors of Buyer, by resolutions duly adopted by written consent or at a meeting duly called and held, has approved this Agreement and the Transactions, including the Merger. No other corporate proceedings on the part of Buyer are necessary to authorize the transactions contemplated by this Agreement.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (VERRA MOBILITY Corp), Agreement and Plan of Merger (PTC Inc.)
Board Approvals. (a) The board of directors of the Buyer, by resolutions duly adopted by written consent or at a meeting duly called and heldheld or by written consent, has approved the transactions contemplated by this Agreement and the Transactions, including the MergerAgreement. No other corporate or stockholder proceedings on the part of the Buyer are necessary to authorize the transactions transaction contemplated by this Agreement. No other vote of the holders of any class or series of capital stock of the Buyer is required to adopt this Agreement and approve the transactions contemplated hereby.
Appears in 2 contracts
Samples: Stock Purchase Agreement (Honeywell International Inc), Stock Purchase Agreement (Safety Products Holdings, Inc.)
Board Approvals. (ai) The board Board of directors Directors of Buyer, by resolutions duly adopted by written consent or at a meeting duly called and held, has unanimously approved this Agreement and the Transactionstransactions contemplated by this Agreement, including the MergerPurchase and Sale Transaction. No Other than Buyer Shareholder Approval, no other corporate proceedings on the part of Buyer are necessary to authorize the transactions contemplated by this Agreement.
Appears in 2 contracts
Samples: Purchase and Sale Agreement (Boise Cascade Holdings, L.L.C.), Purchase and Sale Agreement (Aldabra 2 Acquisition Corp.)
Board Approvals. (a) The board Board of directors Directors of the Buyer, by resolutions duly adopted by written consent or at a meeting duly called and held, has approved (A) determined that this Agreement and the TransactionsAcquisition are advisable and in the best interests of the Buyer and its stockholders and (B) approved the transactions contemplated by this Agreement, including the MergerAcquisition. No other corporate proceedings on the part of the Buyer are necessary to authorize the transactions transaction contemplated by this Agreement.
Appears in 2 contracts
Samples: Stock and Asset Purchase Agreement (Argonaut Technologies Inc), Stock and Asset Purchase Agreement (Argonaut Technologies Inc)
