Board Declaration. With respect to this Agreement, the Board adopts a resolution declaring that a Potential Change in Control has occurred.
Appears in 40 contracts
Samples: Change in Control Severance Agreement (Versar Inc), Change in Control (Versar Inc), Change in Control (Versar Inc)
Board Declaration. With respect to this Agreement, the The Board adopts a resolution declaring that to the effect that, for purposes of this Agreement, a Potential Change in Control has occurred.
Appears in 9 contracts
Samples: Form of Indemnification Agreement (Mosaic ImmunoEngineering Inc.), Indemnification Agreement (Hercules Capital, Inc.), Indemnification Agreement (Hercules Technology Growth Capital Inc)
Board Declaration. With respect to this Agreement, the Board adopts a resolution declaring that a Potential Change in Control has occurred.. (n)
Appears in 1 contract
Samples: Retention Agreement (Harding Lawson Associates Group Inc)
