Corporation Approval. The Corporation represents and warrants to Buyer that its Board of Directors has approved, and it consents to, Buyer's purchase of the Shares from Cyber Net.
Corporation Approval. The Corporation represents and warrants to the Investor that the Board of Directors has unanimously (other than, if applicable, any director(s) who have recused themselves from the process of considering the transactions contemplated herein due to an actual or potential conflict of interest with respect thereto) determined that:
Corporation Approval. The Corporation represents and warrants to the Purchaser that, as of the date of this Agreement, the Board (a) has received the Fairness Opinion, and (b) upon the recommendation of the Transaction Committee, the Board has determined that: (i) the Arrangement is fair to the Shareholders and Warrant Holders (other than the Purchaser and its affiliates); (ii) it will recommend that Shareholders and Warrant Holders vote in favour of the Arrangement Resolution; and (iii) the Arrangement is in the best interest of the Corporation ((i), (ii) and (iii) collectively being the Board Recommendation).
Corporation Approval. The Corporation represents and warrants to the Purchaser that, as of the date of this Agreement, the Board
