Board of Directors/Shareholder Consent. The board of directors of Parent, and both the board of directors and shareholder of Sub, have, by unanimous written consent or other action, adopted and approved this Agreement and the transactions contemplated hereby (including the Merger).
Board of Directors/Shareholder Consent. Both the Board of Directors of SCE and the SCE Shareholders have adopted and approved this Agreement and the transactions contemplated hereby (including, without limitation, the Merger).
Board of Directors/Shareholder Consent. Both the Board of Directors of Pantheon and the Pantheon Shareholders have adopted and approved this Agreement and the transactions contemplated hereby (including the Merger).
Board of Directors/Shareholder Consent. Both the Board of Directors of Digital and the Digital Shareholders have adopted and approved this Agreement and the transactions contemplated hereby (including, without limitation, the Merger).
Board of Directors/Shareholder Consent. Both the Board of Directors of InTouch and the InTouch Shareholders have adopted and approved this Agreement and the transactions contemplated hereby (including, without limitation, the Merger).
Board of Directors/Shareholder Consent. Both the Board of Directors of Spinners and the Spinners Shareholders have adopted and approved this Agreement and the transactions contemplated hereby (including the Merger).
Board of Directors/Shareholder Consent. Both the Board of Directors of Webcat and Shareholder have adopted and approved this Agreement and the transactions contemplated hereby (including the Acquisition).
Board of Directors/Shareholder Consent. Both the Board of Directors of CommerceWAVE and the CommerceWAVE Shareholders have adopted and approved this Agreement and the transactions contemplated hereby (including the Merger).
Board of Directors/Shareholder Consent. Both the Board of Directors of W & L and the W & L Shareholders have adopted and approved this Agreement and the transactions contemplated hereby (including, without limitation, the Merger).
Board of Directors/Shareholder Consent. Both the Board of Directors of Image and the Image Shareholders have adopted and approved this Agreement and the transactions contemplated hereby (including the Merger).
