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 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 of Seller has, as of the date of this Agreement, determined (i) that the Merger is fair to and in the best interests of Seller and its stockholders, and (ii) to recommend that the stockholders of Seller approve this Agreement.
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. The Board of Directors of IGC will approve and recommend the proposal for approval to the IGC shareholders to approve this acquisition.
Board of Directors and Stockholder Approval. The Board of Directors has approved and adopted this Agreement and has authorized the officers of Endologix to enter into this Agreement and to submit it to the Endologix stockholders for their approval.
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.
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. Total shall have received the approval of their Board of Directors and stockholders prior to Closing
