Board of Directors Authorization Sample Clauses

Board of Directors Authorization. All action required to be taken by the Board of Directors of Public Corporation to authorize the execution, delivery and performance of this Agreement and the consummation of the transactions contemplated hereby shall have been duly and validly taken by the Board of Directors of Public Corporation.
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Board of Directors Authorization. All action required to be taken by the Directors of Target to authorize the execution, delivery and performance of this Agreement and the consummation of the transactions contemplated hereby shall have been duly and validly taken by the Directors of Target.
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Board of Directors Authorization. The Board of Directors of Borrower, acting pursuant to a duly called and constituted meeting, after proper notice, or pursuant to a valid and unanimous written consent, has determined that entry into and performance of this Agreement and the Note benefits Borrower, and that adequate and fair consideration has been received by Borrower to execute and perform this Agreement and the Note.
Sample 1Sample 2Sample 3
Board of Directors Authorization. All action required to be taken by the Board of Directors of WEBIX to authorize the execution, delivery and performance of this Plan of Merger and the consummation of the transactions contemplated hereby shall have been duly and validly taken by the Board of Directors of WEBIX.
Sample 1
Board of Directors Authorization. All action required to be taken by the Board of Directors of XCHC to authorize the execution, delivery and performance of this Plan of Merger and the consummation of the transactions contemplated hereby shall have been duly and validly taken by the Board of Directors of XCHC and PAI.
Sample 1
Board of Directors Authorization. Prior to the Closing Time, the Board of Directors of the Company shall have duly approved and authorized the sale of the Shares by the Company and shall have duly authorized the proper officers of the Company to (i) execute the Operative Documents and all other documents necessary for the completion of the sale of the Shares and (ii) take all other actions on behalf of the Company necessary for the completion of the sale of the Shares.
Sample 1
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Related to Board of Directors Authorization

  • 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 Director Approval This Agreement shall have been approved by the Board of Directors of Acquirer.

  • Board of Directors The Board of Directors of the Company is comprised of the persons set forth under the heading of the Pricing Prospectus and the Prospectus captioned “Management.” The qualifications of the persons serving as board members and the overall composition of the board comply with the Exchange Act, the Exchange Act Regulations, the Xxxxxxxx-Xxxxx Act of 2002 and the rules promulgated thereunder (the “Xxxxxxxx-Xxxxx Act”) applicable to the Company and the listing rules of the Exchange. At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange. In addition, at least a majority of the persons serving on the Board of Directors qualify as “independent,” as defined under the listing rules of the Exchange.

  • Board of Directors Meetings The Company shall use its best efforts to ensure that meetings of its Board of Directors are held at least four times each year and at least once each quarter.

  • The Board of Directors Trustees of the Fund shall promptly notify the Company in writing of its determination of the existence of an irreconcilable material conflict and its implications.

  • Board of Directors; Officers The Board of Directors and officers of Sub immediately prior to the Effective Time shall be the Board of Directors and officers, respectively, of the Surviving Corporation, until the earlier of their respective resignations or the time that their respective successors are duly elected or appointed and qualified.

  • Parent Board of Directors The Board of Directors of Parent will take all actions necessary such that two members of Company's Board of Directors reasonably acceptable to Parent, at least one of whom is an independent director of the Company's Board of Directors, shall be appointed to Parent's Board of Directors as of the Effective Time with a term expiring at the next annual meeting of Parent's stockholders.

  • Board of Directors or Board The persons holding such office, as of any particular time, under the Articles of Incorporation of the Company, whether they be the Directors named therein or additional or successor Directors.

  • Board “Board” means the Board of Directors of the Company.

  • Plenary authority of the Board of Trustees The Sub-Adviser and Adviser both acknowledge that the Fund is a mutual fund that operates as a series of the Trust under the authority of the Board of Trustees.

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