Board of Directors and Shareholder Approval. The shareholders of the Seller shall have duly authorized the transactions contemplated by this Agreement (after delivery by the Buyer to the Principals of a Prospectus relating to the shares deliverable by Buyer hereunder).
Board of Directors and Shareholder Approval. The Board of Directors of each Company has unanimously approved the transactions contemplated by this Agreement. Such actions of the Board of Directors remain in full force and effect and no other action on the part of the Board of Directors or shareholders of any Company or Subsidiary shall be necessary to consummate the transactions contemplated by this Agreement.
Board of Directors and Shareholder Approval. This Agreement and the transactions contemplated hereby shall have been approved by the Boards of Directors of the Company and the Guarantor and the affirmative vote of the stockholders of the Company by the requisite vote in accordance with applicable law.
Board of Directors and Shareholder Approval. The Plan of Merger shall be submitted to the board of directors and the shareholders of the Merged Corporation for their approval or rejection in the manner prescribed by the provisions of the SCBCA and the merger of the Merged Corporation with and into the Surviving Corporation shall be authorized in the manner prescribed by the NHBCA.
Board of Directors and Shareholder Approval. The Board of Directors and AEGON, the sole shareholder of the Seller, shall have duly authorized the transactions contemplated by this Agreement.
Board of Directors and Shareholder Approval. No later than 5:00 p.m. (Phoenix time) on September 30, 1998, the directors and shareholders of Stratford shall have approved, in accordance with the charter documents and bylaws of Stratford and applicable law, without exercise of any appraisal or dissenter's rights, the transactions contemplated by this Agreement. Further, the Shareholder shall have approved the disposition of its ownership interest in Stratford by all appropriate corporate action, including any applicable compliance with the Securities Exchange Act of 1934. No later than 5:00 p.m. (Tulsa time) on September 25, 1998 the directors of Dollar shall have approved, in accordance with the charter documents and bylaws of Dollar and applicable law, the transactions contemplated by this Agreement.
Board of Directors and Shareholder Approval. The Board of Directors of ------------------------------------------- each of the Unidigital Parties and the sole shareholder of each of the Selling Parties shall have duly authorized the transactions contemplated by this Agreement.
Board of Directors and Shareholder Approval. DBN's Board of Directors and, if required by law, its shareholders shall have approved the transactions contemplated by this Agreement, in the manner required by applicable state law;
Board of Directors and Shareholder Approval. CTI's Board of Directors and, if required by law, its shareholders shall have approved the transactions contemplated by this Agreement, in the manner required by applicable state law.
Board of Directors and Shareholder Approval. The Board of Directors and shareholders of HereLab, by unanimous written consent, have duly adopted resolutions: (a) approving and declaring advisable this Agreement, the Exchange and the transactions contemplated hereby; (b) determined that the terms of the Exchange are fair to and in the best interests of HereLab and its shareholders; and (c) adopting this Agreement, which resolutions have not been modified, supplemented or rescinded and remain in full force and effect.
