Director Approval. The Board of Directors of Holdings shall have approved this Agreement and the transactions contemplated herein.
Director Approval. At least two thirds of the members of the boards of directors of each of the parties hereto have approved this Plan of Merger.
Director Approval. The Director is authorized to approve all reports on classification, class specifications and rates of pay for new or existing positions with a maximum retroactive date of one year and which have been agreed to by the Union.
Director Approval. Any action required or permitted to be taken by the Board may be taken by the sole Director without a meeting, without prior notice and without a vote so long as a consent or consents in writing, setting forth the action so taken, is signed by the sole Director. Such consents shall be filed with the minutes of the proceedings of the Board.
Director Approval. The DGBI directors shall have unanimously approved this Agreement and the Merger and the transactions contemplated thereby;
Director Approval. The Board of Directors of MD Holdings shall have approved this Agreement and the transactions contemplated herein.
Director Approval. The Board of Directors of China 3C Group shall have approved this Agreement and the transactions contemplated herein.
Director Approval. The Board of Directors of SIG shall have approved this Agreement and the transactions contemplated herein.
Director Approval. The final decision regarding project specifics and expenditure approval rests with the Director, Bureau of Land Management as delegated by the Assistant Secretary, Land and Minerals Management. The final decisions consist of a list, in priority order, of projects and budgets for each category under LCLA and LCCRDA.
Director Approval. The Company shall have obtained approval of this ----------------- Agreement and the transactions contemplated hereby, from its directors.
