Board Recitals Clause Samples
Board Recitals. Book Entry Shares 3.1 Code Recitals common stock equivalent 11.1.3 Company Preamble current per share market price 11.4.1 Current Value 11.1.3 Distribution Date 3.1 equivalent preferred stock 11.2 Exchange Act 1.2 Exchange Consideration 27.1 Exemption Request 28 Expiration Date 7.1 Final Expiration Date 7.1 NASDAQ 9 Original Rights 1.3.2 Plan Preamble Principal Party 13.2 Purchase Price 4 Record Date Recitals Redemption Price 23.1 Requesting Person 28 Right Recitals Right Certificate 3.1
Board Recitals. Closing Section 2.2(a) Closing Date Section 2.2(a) Common Shares Recitals Company Preamble Company Bylaws Section 3.1 Company Charter Section 3.1 Company Disclosure Schedule Article 3 Company Intellectual Property Section 3.17(a) Company Material Contract Section 3.16 Company Real Property Section 3.14(c) Company SEC Documents Section 3.7(a) Co-Investor Preamble Co-Investor Guarantor Section 2.2(c)(i) Co-Investor Promissory Note Section 2.2(c)(i) Designee Qualifications Section 5.3(b)(vi) Dispute Section 6.10(b) Equity Commitment Letter Section 2.2(c)(iv) Final Rescission Date Section 6.13(a) Financing Section 4.9(b) HKIAC Section 6.10(b) Indemnity Cap Section 6.13(b) Initial Rescission Date Section 6.13(a) Investor Indemnified Party Section 6.13(b) Investors Preamble Investor Designee Section 5.3(a) Investor Indemnified Party Section 6.13(a) Lead Investor Funds Section 4.9(a) Lead Investor Promissory Note Section 2.2(b)(i) Material Company Permits Section 3.11(a) Party, Parties Preamble Pending Litigation Section 5.4 Promissory Notes Section 2.2(c)(i) Purchase Price Section 2.1 Purchase Price Amount Section 6.13(a) Registration Rights Agreement Section 2.2(b)(ii) Related Party Section 6.14 Rescission Amount Section 6.13(a) Rescission Date Section 6.13(a) Rescission Order Section 6.13(a) Rights Agreement Amendment Section 2.2(d)(v) SAFE Section 3.11(a) SAFE Rules and Regulations Section 3.11(c) Shareholders Agreement Section 2.2(b)(iii) Shares Section 2.1 Yield Amount Section 6.13(a)
Board Recitals. Book Entry Shares 3.1 Code Recitals common stock equivalent 11.1.3 Company Preamble current per share market price 11.4.1 Current Value 11.1.3 Distribution Date 3.1 equivalent preferred stock 11.2 Exchange Act 1.2 Exchange Consideration 27.1 Exemption Request 28 Exempt Ownership Percentage 1.1 Expiration Date 7.1 Final Expiration Date 7.1 Original Rights 1.3.2 Plan Preamble Preferred Stock Recitals Purchase Price 4 Record Date Recitals Redemption Date 7.1 Redemption Period; Redemption Price 23.1 Requesting Person 28 Right Recitals Right Certificate 3.1 Rights Agent Preamble Securities Act 1.10 Security 11.4.1 Spread 11.1.3 Substitution Period 11.1.3 Summary of Rights 3.2 Tax Attributes Trading Day Recitals 11.4.1 Trust 27.1 Trust Agreement 27.1
Board Recitals. Closing Section 2.2(a) Closing Date Section 2.2(a) Common Shares Recitals Company Preamble Company Disclosure Schedule Article 3 Company SEC Documents Section 3.7(a) Dispute Section 6.10(b) HKIAC Section 6.10(b) Investor Preamble Party, Parties Preamble Purchase Price Section 2.1 Registration Rights Agreement Section 2.2(b)(i) Shares Section 2.1
Board Recitals. Business Day 1.1(a) Certificate 1.13(b) Certificate of Merger 1.6 Closing 1.5 COBRA 2.12(f) Code 1.13(c) Company Preamble Company 2001 Stock Plan 2.2(a) Company By-laws 2.1(a) Company Certificate of Incorporation 2.1(a) Company Common Stock Recitals Company Disclosure Letter Article II Company Intellectual Property 2.14(a) Company Material Contracts 2.20(a) Company Multiemployer Plan 2.12(c) Company Permits 2.8 Company Plan 2.12(c) Company Preferred Stock 2.2(a) Company Products 2.14(a) Company Registered Intellectual Property 2.14(a) Company SEC Reports 2.5(a) Company Stock Options 2.2(a) Company Stock Plans 2.2(a) Confidentiality Agreement 5.2 Continuing Employees 5.11(a) DGCL Recitals Dissenting Shares 1.14(a) Domain Names 2.14(a) Effective Time 1.6 Environmental Laws 2.15(a) ERISA 2.12(a)
Board Recitals. Book Entry Shares 3.1 Code Recitals common stock equivalent 11.1.3 Company Preamble current per share market price 11.4.1 Current Value 11.1.3 equivalent preferred stock 11.2 Exchange Act 1.2 Exchange Consideration 27.1 Exemption Request 28 Expiration Date 7.1 Final Expiration Date 7.1 NASDAQ 9 Original Rights 1.3.2 Plan Preamble Principal Party 13.2 Purchase Price 4 Record Date Recitals Redemption Price 23.1 Requesting Person 28 Right Recitals Rights Certificate 3.1 Rights Agent Preamble Securities Act 1.11 Security 11.4.1 Series B Preferred Recitals Spread 11.1.3 Substitution Period 11.1.3 Trading Day 11.4.1 Trust 27.1 Trust Agreement 27.1
Board Recitals. Cancelled Shares 1.7(e) CARES Act 2.27(a) Certificate of Incorporation 2.1(d) Certificate of Merger 1.2 Charter Documents 2.1(d) Closing 1.4(a) Closing ARR 1.15(a)(ii) Closing Date 1.4(a) Company Preamble Company Authorizations 2.15 Company Board Resolutions 2.4(a) Company Certificate 6.2(c) Company Data 2.12(a)(i) Company Indemnitees 4.5(b) Company IP 2.12(a)(ii) Company Owned IP 2.12(a)(iii) Certain information has been excluded from this agreement (indicated by “[***]”) because such information (i) is not material and (ii) would be competitively harmful if publicly disclosed. Company Products 2.12(a)(iv) Company Products Data 2.12(a)(v) Company Registered IP 2.12(c) Company Software 2.12(a)(vi) Company Source Code 2.12(a)(vii) Company Stockholder Approval Recitals Company Stockholder Parties 5.17 Company Voting Debt 2.2(e) Confidentiality Agreement 5.7 Contaminant 2.12(a)(viii) Converted Option 1.7(b)(ii) Converted Option Exercise Price 1.7(b)(ii) Current Balance Sheet 2.7(b) Cyber Tail Policy 4.5(c) Determination Date 1.14(c) DGCL 1.1 Director Resignation Letters 1.4(b)(iii) Disclosure Schedule Article 2 Dissenting Shares 1.11(a) D&O Costs 4.5(b) D&O Expenses 4.5(b) D&O Indemnifiable Claim 4.5(b) D&O Indemnifying Party 4.5(b) D&O Tail Policy 4.5(c) Earnout Objection Notice 1.15(b)(ii) Earnout Operating Period 1.15(d) Earnout Payment Amounts 1.15(a)(iii) Earnout Period 1.15(a)(iv) Earnout Period Operating Expense Budget 1.15(d) Earnout Resolution Period 1.15(b)(iv) Earnout Resolved Matters 1.15(b)(iv) Earnout Statement 1.15(b)(i) Earnout Unresolved Matters 1.15(b)(iv) Effective Time 1.2
Board Recitals. Certificate of Incorporation 1.2(b)(ii) Certificate of Merger 1.1(d) Certificates 1.4(a)(i) Claim Certificate 8.5(a) Claims Period 8.4 Closing 1.1(c) Closing Balance Sheet 5.14(c) Closing Date 1.1(c) COBRA 2.12(c) Company Preamble Company Authorizations 2.8(b) Company Balance Sheet 2.4(b) Company Balance Sheet Date 2.4(b) Company Data 2.10(a)(i) Company Data Agreement 2.10(a)(ii) Company Databases 2.10(o)(iii) Company Disclosure Letter Article II
Board Recitals. Business Entity 1.1(11) Chemours Preamble Chemours Asset Transferee 1.1(12) Chemours Assets 1.1(18) Chemours Balance Sheet 1.1(19) Chemours Business 1.1(21) Chemours Common Stock 1.1(24) Chemours Disclosure 1.1(25) Chemours Discontinued Operations 1.1(34)(vi) Chemours Financing Arrangements 1.1(27)
Board Recitals. Book-Entry Shares Section 2.1(a) Cancelled Shares Section 2.1(b) Certificate of Merger Section 1.3 Certificates Section 2.1(a) Change of Recommendation Section 5.3(a) Closing Section 1.2 Closing Date Section 1.2 Code Section 2.2(b)(iii) Company Preamble Company Adverse Recommendation Change Section 5.3(a) Company Approvals Section 3.4(b) Company Benefit Plans Section 3.10(a) Company Common Stock Section 2.1(a) Company Disclosure Schedule Article III Company Financial Statements Section 3.5(b) Company Material Adverse Effect Section 3.1(c) Company Material Contracts Section 3.25(c) Company Meeting Section 5.4(b) Company Option Plans Section 3.2(a) Company Permits Section 3.8(c) Company Preferred Stock Section 3.2(a) Company SEC Documents Section 3.5(a) Company Shareholder Approval Section 3.24 Company Stock Option Section 2.1(d)(i) Company Systems Section 3.18(f) Confidentiality Agreement Section 5.2(b) Dissenting Shares Section 2.1(e) Agreement and Plan of Merger -72- Dissenting Shareholders Section 2.1(e) Effective Time Section 1.3
