Merger Sub Approval. Following the execution of this Agreement, Camber shall take all action necessary to cause this Agreement and the transactions contemplated by this Agreement, including the Merger, to be adopted and approved by Merger Sub and Camber as its sole stockholder, once Merger Sub has been formed.
Merger Sub Approval. The Board of Directors of Merger Sub, by written consent duly adopted prior to the date hereof, (i) determined that this Agreement and the Merger are advisable and fair to and in the best interests of Merger Sub and its shareholder, (ii) duly approved and adopted this Agreement, the Merger and the other transactions contemplated hereby, which adoption has not been rescinded or modified, and (iii) submitted this Agreement for adoption by Fxxxxx, as the sole shareholder of Merger Sub. Promptly following the date hereof, Fxxxxx, as the sole shareholder of Merger Sub, will have duly approved and adopted this Agreement and the Merger.
Merger Sub Approval. The approval by TPB, as the sole stockholder of Merger Sub, of the Merger and the Contemplated Transactions shall be in full force and effect.
Merger Sub Approval. The Board of Directors of Merger Sub, by written consent duly adopted on or prior to the date hereof, (i) determined that this Agreement and the Merger are advisable and fair to and in the best interests of Merger Sub and its stockholder, (ii) duly approved and adopted this Agreement, the Merger and the other transactions contemplated hereby, which adoption has not been rescinded or modified and (iii) submitted this Agreement for adoption by Delta, as the sole stockholder of Merger Sub. Promptly following the date hereof, Delta, as the sole stockholder of Merger Sub, will have duly approved and adopted this Agreement and the Merger.
Merger Sub Approval. The Board of Directors of Merger Sub, by written consent duly adopted prior to the date hereof, (i) determined that this Agreement and the Merger are advisable and fair to and in the best interests of Merger Sub and its stockholder, (ii) duly approved and adopted this Agreement, the Merger and the other transactions contemplated hereby, which adoption has not been rescinded or modified, and (iii) submitted this Agreement for adoption by Thermo Electron, as the sole stockholder of Merger Sub. Promptly following the date hereof, Thermo Electron, as the sole stockholder of Merger Sub, will have duly approved and adopted this Agreement and the Merger.
Merger Sub Approval. The sole shareholder of Merger Sub shall approve the Merger on or prior to the date that the Company Shareholder Approval is obtained, subject to the satisfaction or waiver (to the extent permitted hereunder) of all the conditions to Closing (other than those that by their nature may only be satisfied or waived at Closing). No later than three (3) days after the date of such approval, Merger Sub shall (in accordance with Section 317(b) of the ICL and the regulations thereunder) inform the Companies Registrar of such approval.
Merger Sub Approval. Promptly following the execution of this Agreement, ParentCo shall approve and adopt this Agreement, including the transactions contemplated hereunder, by special resolution as the sole holder of common shares of Merger Sub.
Merger Sub Approval. Immediately following execution of this Agreement, Xxxxxx shall execute and deliver, in accordance with Section 228 of the DGCL and in its capacity as sole stockholder of Merger Sub 1, a written consent approving the First Merger and this Agreement.
Merger Sub Approval. 43 5.19 Ezenia! Settlement Agreement................................ 43 5.20
Merger Sub Approval. Parent (as the sole stockholder of Merger Sub) shall approve the Merger at a general meeting of Merger Sub. No later than the later to occur of (i) the second business day after the satisfaction or waiver of the conditions set forth in Article VI or (ii) the 71st day after the delivery of the Merger Proposal, Merger Sub shall (in accordance with Section 317(b) of the Israeli Companies Law and the regulations thereunder) inform the Companies Registrar of the decision of Merger Sub's general meeting to approve the Merger.
