Directors' Approval. Consummation of the transactions contemplated herein shall have been approved by the Board of Directors of the Company at a meeting of the Board of Directors to be held for the purpose of obtaining such approval or by unanimous written consent.
Directors' Approval. Promptly upon the signing of this Agreement, AVE's Board of Directors, by meeting or consent, will authorize the matters described in section 7(b)(i) herein.
Directors' Approval. The Board of Directors of the Purchaser has approved the purchase of the Purchased Shares pursuant to this Agreement.
Directors' Approval. This Agreement, even if executed on behalf of the Company, is subject to approval and ratification of the terms hereof by the Company's Board of Directors.
Directors' Approval. Prior to the signing of this Agreement, each of HOLDINGS' and PACIFIC's Board of Directors and HOLDING's shareholders, by meeting or consent, will duly and properly authorize this Agreement and the matters described herein.
Directors' Approval. Each of Xxxxxxx, Southgold, GBG and N6C having obtained the approval of its board of directors of the BEE Transactions.
Directors' Approval. Pursuant to Nevada law, prior to the Closing, the following actions will be approved by Delta:
Directors' Approval. The directors of the Purchaser have unanimously authorized the entering into of this Agreement, and the performance of the Purchaser’s obligations hereunder.
Directors' Approval. The directors of the Licensee have authorized the entering into of this Agreement, and the performance of the Licensee’s obligations hereunder.
Directors' Approval. The Director may approve revisions to the Agreement following execution of the Agreement and prior to the close of escrow, provided the revisions are in compliance with the Xxxxxx Valley Business District Specific Plan and do not substantially change the scope of development.
