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. 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 the Series Seed-A-2 Director, the Xiaomi Director and Series Seed-C Director):
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. Cyalume and OmniGlow will secure their respective Board’s / Member’s consent to the Second Amendment, and will provide all Parties copy of the corresponding written resolution.
Board Consent. Every reference in this Agreement to a majority or other proportion of directors on the Board shall refer to a majority or other proportion of the votes of the directors as provided in Section 3.2.2 of Article Fourth, Part B, of the Restated Certificate, as amended from time to time.
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):
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
