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. 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. 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. The Board of Directors of the Purchaser has approved the purchase of the Purchased Shares pursuant to this Agreement.
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:
(i) Approval of this Exchange Agreement and the transactions contemplated herein.
(ii) Approval of "Delta International Mining & Exploration, Ltd." as the new name of the corporation.
(iii) Authorization of a management stock option plan and approval of initial grants thereunder.
(iv) The amendment of Delta's Articles of Incorporation as required under Nevada law to accomplish the foregoing transactions.
(v) Such other matters as shall be mutually agreed upon by the Board of Directors of 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 Purchaser and/or any of its Affiliates may sell any or all Equity Securities Beneficially Owned by such persons in any transaction or transactions approved by a majority of the Independent Directors."
Directors' Approval. The transactions contemplated by this Agreement shall have been approved by the Buyer's Board of Directors.
