PROCEDURE FOR TERMINATION, AMENDMENT. Extension or -------------------------------------------------- Waiver. A termination of this Agreement pursuant to Section 8.01, an amendment ------- of this Agreement pursuant to Section 8.03 or an extension or waiver pursuant to Section 8.04 shall, in order to be effective, require (x) in the case of Parent, Sub or the Company, action by its Board of Directors or the duly authorized designee of its Board of Directors and (y) if applicable, satisfaction of the requirements set forth in Section 6.11(b).
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Weyerhaeuser Co), Agreement and Plan of Merger (Tj International Inc)
PROCEDURE FOR TERMINATION, AMENDMENT. Extension or -------------------------------------------------- --------------------------------------------------- Waiver. A termination of this Agreement pursuant to Section 8.01, an amendment ------- of this Agreement pursuant to Section 8.03 or an extension or waiver pursuant to Section 8.04 shall, in order to be effective, require (x) in the case of Parent, Sub or the Company, action by its Board of Directors or the duly authorized designee of its Board of Directors and (y) if applicable, satisfaction of the requirements set forth in Section 6.11(b)Directors.
Appears in 2 contracts
Samples: Rights Agreement (Atlantic Richfield Co /De), Rights Agreement (Union Texas Petroleum Holdings Inc)
PROCEDURE FOR TERMINATION, AMENDMENT. Extension or -------------------------------------------------- Waiver. A termination of this Agreement pursuant to Section 8.017.1, an amendment ------- ------ of this Agreement pursuant to Section 8.03 7.3 or an extension or waiver of this Agreement pursuant to Section 8.04 7.4 shall, in order to be effective, require (x) in the case of Parent, Sub or the Company, action by its Board of Directors or Directors, acting by the duly authorized designee affirmative vote of its a majority of the members of the entire Board of Directors and (y) if applicable, satisfaction of the requirements set forth in Section 6.11(b)Directors.
Appears in 1 contract
PROCEDURE FOR TERMINATION, AMENDMENT. Extension or -------------------------------------------------- Waiver. A termination of this Agreement pursuant to Section 8.017.01, an amendment ------- of this Agreement pursuant to Section 8.03 7.03 or an extension or waiver pursuant to Section 8.04 7.04 shall, in order to be effective, require (x) require, in the case of Parent, Sub Lucent or the CompanyINS, action by its Board of Directors or or, with respect to any amendment to this Agreement, the duly authorized designee committee of its Board of Directors and (y) if applicable, satisfaction of to the requirements set forth in Section 6.11(b)extent permitted by law.
Appears in 1 contract
Samples: Agreement and Plan of Merger (International Network Services)
PROCEDURE FOR TERMINATION, AMENDMENT. Extension or -------------------------------------------------- Waiver. A termination of this Agreement pursuant to Section 8.017.01, an ------ amendment ------- of this Agreement pursuant to Section 8.03 7.03 or an extension or waiver pursuant to Section 8.04 7.04 shall, in order to be effective, comply with Section 5.14 and require (x) in the case of Parent, Sub or the Company, action by its Board of Directors or the duly authorized designee of its Board of Directors and (y) if applicable, satisfaction of the requirements set forth in Section 6.11(b)Directors.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Warnaco Group Inc /De/)
PROCEDURE FOR TERMINATION, AMENDMENT. Extension or -------------------------------------------------- Waiver. A termination of this Agreement pursuant to Section 8.017.01, an amendment ------- of this Agreement pursuant to Section 8.03 7.03 or an extension or waiver pursuant to Section 8.04 7.04 shall, in order to be effective, require (x) require, in the case of Parent, Sub Parent or the Company, action by its Board of Directors or or, with respect to any amendment of this Agreement pursuant to Section 7.03, the duly authorized designee committee of its Board of Directors and (y) if applicable, satisfaction of to the requirements set forth in Section 6.11(b)extent permitted by law.
Appears in 1 contract
Samples: Merger Agreement (Centocor Inc)