No Amendments to Resolutions. Neither the Board of Directors of the Company nor any committee thereof shall have amended, modified, rescinded or repealed the resolutions adopted by the Board of Directors on September 29, 1998 (accurate and complete copies of which have been provided to Parent) and shall not have adopted any other resolutions in connection with this Agreement and the transactions contemplated hereby inconsistent with such resolutions.
Appears in 4 contracts
Samples: Merger Agreement (Arrow Electronics Inc), Merger Agreement (Arrow Electronics Inc), Merger Agreement (Richey Electronics Inc)
No Amendments to Resolutions. Neither the Board of Directors of the Company Parent nor any committee thereof shall have amended, modified, rescinded or repealed the resolutions adopted by the Board of Directors on September 2927, 1998 (accurate and complete copies of which have been provided to Parentthe Company) and shall not have adopted any other resolutions in connection with this Agreement and the transactions contemplated hereby inconsistent with such resolutions.
Appears in 3 contracts
Samples: Merger Agreement (Arrow Electronics Inc), Merger Agreement (Arrow Electronics Inc), Merger Agreement (Arrow Electronics Inc)
No Amendments to Resolutions. Neither the Board of Directors of the Company nor any committee thereof shall have amended, modified, rescinded rescinded, or repealed the resolutions adopted by the such Board of Directors on September 29January 30, 1998 (accurate and complete copies of which have been provided to the Parent) and shall not have adopted any other resolutions in connection with this Agreement and the transactions contemplated hereby inconsistent with such resolutions.
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No Amendments to Resolutions. Neither the Board of Directors of the Company nor any committee thereof shall have amended, modified, rescinded or repealed the resolutions resolutions, adopted by the Board of Directors at a meeting duly called and held on September 29March 27, 1998 1996 (accurate and complete copies of which have been provided to the Parent) and shall not have adopted any other resolutions in connection with this Agreement and the transactions contemplated hereby inconsistent with such resolutions.
Appears in 1 contract
Samples: Merger Agreement (Apache Corp)
No Amendments to Resolutions. Neither the Board of Directors of the Company Parent nor any committee thereof shall have amended, modified, rescinded or repealed the resolutions adopted by the Board of Directors on September 2927, 1998 (accurate and complete copies of which have been provided to Parentthe Company) and shall not have adopted any other resolutions in connection with this Agreement and the transactions contemplated hereby inconsistent with such resolutions.. ARTICLE
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No Amendments to Resolutions. Neither the Board of Directors of the Company Parent nor any committee thereof shall have amended, modified, rescinded or repealed the resolutions adopted by the Board of Directors at a meeting duly called and held on September 29March 27, 1998 1996 (accurate and complete copies of which have been provided to Parentthe Company) and shall not have adopted any other resolutions in connection with this Agreement and the transactions contemplated hereby inconsistent with such resolutions.
Appears in 1 contract
Samples: Merger Agreement (Apache Corp)
No Amendments to Resolutions. Neither the Board of Directors of the Company Parent nor any committee thereof shall have amended, modified, rescinded rescinded, or repealed the resolutions adopted by the such Board of Directors on September 29January 30, 1998 (accurate and complete copies of which have been provided to Parentthe Company) and shall not have adopted any other resolutions in connection with this Agreement and the transactions contemplated hereby inconsistent with such resolutions.
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