Board Consent. The board of directors of each Party, in its sole discretion, shall have authorized and approved such Party’s executing, delivering and performing this Agreement.
Board Consent. 4.1 The parties acknowledge that this Licence is conditional upon the Board’s approval which will not be unreasonably refused.
Board Consent. Without limitations as may be provided in the Restated Articles, for so long as any Preferred Shares are outstanding, the following acts by the Group Companies shall in each case require the prior written approval of a majority of the Board which majority shall include all the Preferred Directors:
Board Consent. Whenever pursuant to the terms this Agreement the consent, approval or decision of the Board is required, Internet Services Provider shall be entitled to rely on a letter or email from the SPSCGB under direction of the board and acting as an authorized representative stating that such consent, approval or decision has been given by the Board and such letter shall not be unreasonably withheld or delayed. Any such consent, approval or decision given by the Board shall not, in any way, amend the terms of this Agreement.
Board Consent. The Board shall have taken all corporate, legal, tax and regulatory actions it deems advisable or necessary to authorize the Note Exchange and the other transactions contemplated thereby.
Board Consent. Contemporaneously with the execution of this agreement, the Company shall deliver to the Investor the written consent of the directors of the Board of Directors of the Company, attached hereto as Exhibit B, approving the form, terms, and provisions of this Agreement and authorizing the issuance of Investor’s Common Stock.
Board Consent. The Seller shall cause Xx. Xxxxxx Wolhardt, and the Purchaser shall cause Xx. Xxxx Kam, in each case in his capacity as a director of the SPV, to agree that for the period from the Completion Date through the Second Payment Date, without the unanimous consent of the board of directors of the SPV, the SPV shall not take any action with respect to any matter requiring the resolution of the board of directors under the memorandum and articles of association of the SPV.
Board Consent. The Board has approved (and such approval has not been revoked) the resolutions set forth as Exhibit B herein (which include, without limitation, the authorization of the execution, delivery, and performance of the Waiver Agreement by the General Partner); and
Board Consent. Subject to the applicable law, in addition to any other vote or consent required elsewhere in this Agreement and Restated Articles, none of the Group Companies shall, and the Founders and the holders of Ordinary Shares shall cause each Group Company not to, take any of the following actions without the prior written approval of a majority of members of the Board (which shall include the approval of a simple majority of Preferred Directors, provided that for actions listed in items (a), (b), (c), (d), (e), (f), (g), (h), (j), (l), (m), (n), (o), (p), (q), (r), (s), (t) and (u), such prior written approval shall include the approval of Series A Director):
