Board of Directors Approval. The Board of Directors of the Buyer --------------------------- shall have approved, ratified and affirmed the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby.
Board of Directors Approval. The Company shall not, without the approval of a majority of the Board of Directors, with all directors voting, take any of the following actions:
Board of Directors Approval. The board of directors of Purchaser, in its sole discretion, shall have approved this Agreement and the consummation by Purchaser of the transactions contemplated hereby.
Board of Directors Approval. Either or both of the provisions contained in Subsections (b) and (c) above may be waived at any time in writing by the Board of Directors of the Company, in its sole discretion. No such waiver shall be considered as a waiver of any other term, covenant or provision of this Agreement, nor shall it be considered a waiver of any subsequent action by the Employee.
Board of Directors Approval. This Agreement shall have received Company Board of Director's approval prior to Closing.
Board of Directors Approval. The Board has unanimously approved the --------------------------- Transactions and has unanimously determined that such Transactions are fair to and in the best interests of the Company and its shareholders. Such actions of the Board remain in full force and effect.
Board of Directors Approval. The Board of Directors of CORE has duly authorized the execution and delivery and performance of this Agreement by CORE.
Board of Directors Approval. The Board of Directors of Purchaser has duly authorized the execution and delivery and performance of this Agreement and the ancillary agreements by Purchaser.
Board of Directors Approval. This Agreement and the Tier 1 Related Agreements, and the transactions contemplated by such agreements, shall have been duly authorized and approved by Occidental's board of directors.
Board of Directors Approval. The Auxilium Board of Directors has unanimously determined that this Agreement, and the Merger are fair to Auxilium Stockholders and are in the best interests of Auxilium, has unanimously approved the execution and delivery of this Agreement and the transactions contemplated by this Agreement and, subject to Section 6.4, has unanimously resolved to recommend that Auxilium Stockholders vote in favour of the adoption of this Agreement. As of the date of this Agreement, each director and executive officer of Auxilium intends, to the knowledge of Auxilium, to vote all of Auxilium Shares held by him or her in favour of the adoption of the Auxilium Shareholder Resolution and has agreed that, unless there has been an Auxilium Change of Recommendation, references to such intention may be made in the Joint Proxy Statement/Circular and other documents relating to the Transaction.
