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.
Appears in 6 contracts
Samples: Merger Agreement (Berkshire Realty Co Inc /De), Merger Agreement (Berkshire Realty Co Inc /De), Merger Agreement (Berkshire Realty Co Inc /De)
Board of Directors and Stockholder Approval. The Board of Directors and stockholders the holders of the Management requisite number of the issued and outstanding shares of capital stock of the Company shall have duly authorized approved the transactions contemplated by this Agreement.
Appears in 2 contracts
Samples: Purchase Agreement (Gp Strategies Corp), Purchase Agreement (Gp Strategies Corp)
Board of Directors and Stockholder Approval. The Each of the Board ------------------------------------------- of Directors and stockholders of the Management Company Sellers and the Stockholder shall have duly authorized the transactions contemplated by this Agreement.
Appears in 1 contract
Board of Directors and Stockholder Approval. The Board stockholders and directors of Directors and stockholders of Buyer, to the Management Company extent necessary, shall have duly authorized the transactions contemplated by this Agreement.
Appears in 1 contract
Board of Directors and Stockholder Approval. The Board of ------------------------------------------- Directors and stockholders of the Management Company and the Stockholder shall have duly authorized approved the terms and conditions of this Agreement and the transactions contemplated by this Agreementhereby.
Appears in 1 contract
Samples: Agreement and Plan of Contribution (U S a Floral Products Inc)
