Board of Directors Approvals. The Merger shall have been approved by appropriate action of the Board of Directors of GG.
Board of Directors Approvals. The Board of Directors of BlackRock and BlackRock Merger Sub, at a meeting duly called and held, has unanimously (i) determined that this Agreement and the Merger are advisable, fair to, and in the best interests of BlackRock and its stockholders, (ii) duly and validly approved and taken all corporate action required to be taken by the Board of Directors to authorize the consummation of the Transactions and (iii) recommended that the stockholders of BlackRock Merger Sub or BlackRock, as applicable, approve and adopt this Agreement and the Merger, and none of the aforesaid actions by such Board of Directors has been amended, rescinded or modified. BlackRock, as sole stockholder of BlackRock Merger Sub, has adopted this Agreement in accordance with the DGCL.
Board of Directors Approvals. This Agreement, the Related Agreements and the Transaction shall have been duly approved by the board of directors of Seller;
Board of Directors Approvals. Notwithstanding anything contained in the Company's Restated Articles of Organization or its bylaws, for so long as Purchasers and the Permitted Transferees own, in the aggregate, at least the Required Interest, the following actions by the Company or any Company Subsidiary shall require the affirmative vote of at least one of the Purchaser Designees prior to the effectiveness or consummation of such action (provided that if Purchasers do not have a representative on the Board of Directors as a result of the failure of the Company to nominate any Purchaser Designee or failure of the shareholders of the Company to elect any Purchaser Designee, then such action shall require the approval of the Purchasers and Permitted Transferees holding a majority of the shares of Common Stock issued pursuant to this Agreement):
Board of Directors Approvals. Prior to the parties' execution and ----------------------------- delivery of this Agreement, (a) Middlesex's Board of Directors has approved and adopted this Agreement and the transactions contemplated hereby and (b) AFCB'S Board of Directors has approved and adopted this Agreement and the transactions contemplated hereby.
Board of Directors Approvals. The Board of Directors of Cadence shall have approved:
Board of Directors Approvals. The Board of Directors of Novastar shall have approved:
Board of Directors Approvals. The Board of Directors of the parties, as required, shall have approved the transactions contemplated by this Agreement.
Board of Directors Approvals. The Board of Directors of First shall have approved the issuance of additional shares of common stock of First pursuant to the exercise of the outstanding Warrants in accordance with the terms of the Warrant Agreement and subject to the conditions contained therein, the issuance of a new warrant to purchase additional common stock of First at an exercise price of $.30 per share issuable in accordance with the terms of the Warrant Agreement and subject to the conditions contained therein and the conversion of the outstanding 12% Senior Notes into shares of Common Stock.
Board of Directors Approvals. As of the Closing Date, each Seller’s Board of Directors shall have authorized this Agreement and the transaction contemplated herein and therein and each Seller’s Secretary or Assistant Secretary shall have delivered to Buyer, within such time frame, a certified copy of the resolution of its Board of Directors to such effect.
