Common use of Directors' Approval Clause in Contracts

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.

Appears in 4 contracts

Samples: Common Stock Purchase Agreement (Icop Digital, Inc), Common Stock Purchase Agreement (Icop Digital, Inc), Stock Purchase Agreement (Navidec Financial Services, Inc.)

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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.

Appears in 1 contract

Samples: Acquisition Agreement (Petro Union 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.

Appears in 1 contract

Samples: Merger Agreement (Navidec Inc)

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: Purchase and Sale of Assets (La Jolla Fresh Squeezed Coffee Co Inc)

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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: Purchase and Sale of Assets (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 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

Samples: Stock Purchase Agreement (Indenet Inc)

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