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.
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Samples: Common Stock Purchase Agreement (Icop Digital, Inc), Common Stock Purchase Agreement (Icop Digital, Inc), Stock Purchase Agreement (Navidec Financial Services, Inc.)
Directors' Approval. Consummation of the transactions contemplated herein shall have been approved by the Board of Directors of the Company Petro at a meeting special meetings of the Board of Directors to be held for the purpose of obtaining such approval approvals or by unanimous written consent.
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Samples: Agreement and Plan of Acquisition (Petro Union Inc)
Directors' Approval. Consummation of the transactions contemplated herein shall have been approved by the Board of Directors of the Company Acquiror at a meeting special meetings of the Board of Directors to be held for the purpose of obtaining such approval or by unanimous written consentapprovals.
Appears in 1 contract
Directors' Approval. Consummation of the transactions contemplated herein shall have been approved by the Board of Directors of the Company Purchaser at a meeting special meetings of the Board of Directors to be held had for the purpose of obtaining such approval or by unanimous written consentapprovals.
Appears in 1 contract
Samples: Agreement of Purchase and Sale (La Jolla Fresh Squeezed Coffee Co Inc)
Directors' Approval. Consummation of the transactions contemplated herein shall have been approved by the Board of Directors of the Company Seller at a meeting special meetings of the Board of Directors to be held had for the purpose of obtaining such approval or by unanimous written consentapprovals.
Appears in 1 contract
Samples: Agreement of Purchase and Sale (La Jolla Fresh Squeezed Coffee Co Inc)
Directors' Approval. Consummation of the transactions contemplated herein shall have been approved by the Board of Directors of the Company Navidec at a meeting special meetings of the Board of Directors to be held for the purpose of obtaining such approval approvals or by unanimous written consent.
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