Board of Directors and Stockholder Approval. The Board of Directors and stockholders of the Management Company shall have duly authorized the transactions contemplated by this Agreement.
Board of Directors and Stockholder Approval. The Board of Directors of Buyer has, as of the date of this Agreement, determined (i) that the Merger is fair to and in the best interests of Buyer and its stockholders, and (ii) to recommend that the stockholders of Buyer approve this Agreement.
Board of Directors and Stockholder Approval. The execution, delivery and performance of this Agreement has been duly authorized by (i) the Board of Directors and the stockholder of Seller; and (ii) the Board of Directors of Transcend.
Board of Directors and Stockholder Approval. The Board of Directors and stockholders of MAT have approved and adopted this Agreement.
Board of Directors and Stockholder Approval. Sellers shall have received at or prior to the Closing the approval of its Board of Directors and stockholders for this transaction and all related documents.
Board of Directors and Stockholder Approval. Total shall have received the approval of their Board of Directors and stockholders prior to Closing
Board of Directors and Stockholder Approval. Vel-A-Tran xxxll have received the approval of its Board of Directors and stockholder prior to Closing.
Board of Directors and Stockholder Approval. The Board of Directors has approved and adopted this Agreement and has authorized the officers of Radiance to enter into this Agreement and to submit it to the Radiance stockholders for their approval.
Board of Directors and Stockholder Approval. The board of directors of Net shall have approved this agreement and the transactions contemplated by it on or before June 30, 1999, and holders representing not less than a majority of the outstanding shares of Net Common Stock shall have adopted and approved this agreement on or before November 30, 1999.
Board of Directors and Stockholder Approval. The Board of Directors and Stockholders of GP and DMC have duly authorized the execution, delivery and performance of this Agreement. The execution, delivery and performance of this Agreement has been duly authorized by SSDC and its partners.
