Common use of Board of Directors/Shareholder Consent Clause in Contracts

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).

Appears in 11 contracts

Samples: Agreement and Plan of Merger (Ixl Enterprises Inc), Agreement and Plan of Merger (Ixl Enterprises Inc), Agreement and Plan of Merger (Ixl Enterprises Inc)

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Board of Directors/Shareholder Consent. The board Both the Board of directors Directors of Parent, Parent and both the board Board of directors Directors and shareholder of Sub, Sub have, by unanimous written consent or other actionconsent, adopted and approved this Agreement and the transactions contemplated hereby (including including, without limitation, the Merger).

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Ixl Enterprises Inc), Agreement and Plan of Merger (Ixl Enterprises Inc), Agreement and Plan of Merger (Ixl Enterprises Inc)

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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 MergerAcquisition).

Appears in 1 contract

Samples: Share Purchase Agreement (Ixl Enterprises Inc)

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