Common use of Required Vote; Board Approval Clause in Contracts

Required Vote; Board Approval. (a) The only vote of the holders of any class or series of the capital stock or other voting securities of the Company required by law, rule or regulation to approve this Agreement, the Merger and/or any of the other transactions contemplated hereby is the affirmative vote of the holders of a majority of the outstanding shares of Company Common Stock in favor of the adoption of this Agreement (the “Company Stockholder Approval”).

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Rem Consulting of Ohio, Inc.), Agreement and Plan of Merger (National Mentor Holdings, Inc.)

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Required Vote; Board Approval. (a) The only affirmative vote of the holders of more than two-thirds of the issued and outstanding Company Shares (the “Company Stockholder Approval”) is the only vote of any class or series of the capital stock or other voting securities of the Company required by law, rule or regulation (including applicable stock exchange rules) or the articles of incorporation or the bylaws of the Company to approve this Agreement, Agreement and the Merger and/or any of the other transactions contemplated hereby is the affirmative vote of the holders of a majority of the outstanding shares of Company Common Stock in favor of the adoption of this Agreement (the “Company Stockholder Approval”)Merger.

Appears in 2 contracts

Samples: Agreement of Merger and Reorganization (Steel Dynamics Inc), Agreement of Merger and Reorganization (Roanoke Electric Steel Corp)

Required Vote; Board Approval. (a) The only vote votes of the holders of any class or series of the capital stock or other voting securities of the Company required by the Company's certificate of incorporation and bylaws, any Agreement binding on the Company, law, rule or regulation to approve this Agreement, the Merger Agreement and/or any of the other transactions contemplated hereby is are the affirmative vote of the holders of more than fifty percent of the votes entitled to be cast by all holders of the outstanding Company Common Stock and Company Preferred Stock and the consent of the holders of a majority of the outstanding shares of Company Common Preferred Stock in favor of the adoption of this Agreement (the "Company Stockholder Approval").

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Motient Corp), Agreement and Plan of Merger (Rare Medium Group Inc)

Required Vote; Board Approval. (a) The only affirmative vote of the holders of a majority of the issued and outstanding Common Stock (the "Company Stockholder Approval") is the only vote of any class or series of the capital stock or other voting securities of the Company required by law, rule or regulation or the certificate of incorporation or the by-laws of the Company to approve this Agreement, Agreement and the Merger and/or any of the other transactions contemplated hereby is the affirmative vote of the holders of a majority of the outstanding shares of Company Common Stock in favor of the adoption of this Agreement (the “Company Stockholder Approval”)Merger.

Appears in 2 contracts

Samples: Iii Agreement and Plan of Merger (Murdock David H), Iii Agreement and Plan of Merger (Dole Food Company Inc)

Required Vote; Board Approval. (a) The only vote of the holders of any class or series of the capital stock or other voting securities of the Company Borrower required by law, rule or regulation to approve this Agreement, the Merger Agreement and/or any of the other transactions contemplated hereby is the affirmative vote (the "Borrower Shareholder Approval") of the holders of a majority 51 percent of the outstanding shares of Company Borrower Common Stock in favor of the adoption and approval of this Agreement (the “Company Stockholder Approval”)Agreement.

Appears in 1 contract

Samples: Revolving Credit Agreement (Fidelity National Financial Inc /De/)

Required Vote; Board Approval. (a) The only vote of the holders of any class or series of the capital stock or other voting securities of the Company Borrower required by law, rule or regulation to approve this Agreement, the Merger Agreement and/or any of the other transactions contemplated hereby is the affirmative vote (the "Borrower Shareholder Approval") of the holders of a majority 51 ----------------------------- percent of the outstanding shares of Company Borrower Common Stock in favor of the adoption and approval of this Agreement (the “Company Stockholder Approval”)Agreement.

Appears in 1 contract

Samples: Revolving Credit Agreement (Homeseekers Com Inc)

Required Vote; Board Approval. (a) The only vote of the holders of any class or series of the capital stock or other voting securities of the Company required by law, rule or regulation to approve this Agreement, the First Merger and/or any of the other transactions involving the Company contemplated hereby is the affirmative vote (the "Company Shareholder Approval") of the holders of a majority not less than 66-2/3 percent of the outstanding shares of Company Common Stock Shares in favor of the adoption and approval of this Agreement (Agreement, the First Merger and the other transactions involving the Company Stockholder Approval”)contemplated hereby.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Factual Data Corp)

Required Vote; Board Approval. (a) The only vote of the holders of any class or series of the capital stock or other voting securities of the Company required by law, rule or regulation to approve this Agreement, the Merger and/or any of the other transactions contemplated hereby is the affirmative vote (the "COMPANY STOCKHOLDER APPROVAL") of the holders of a majority of the outstanding shares of Company Common Stock Shares in favor of the adoption and approval of this Agreement (and the “Company Stockholder Approval”)Merger.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Executive Risk Inc /De/)

Required Vote; Board Approval. (a) The only affirmative vote of the holders of a majority of the beneficial interest in the shares of Common Stock outstanding and entitled to vote at the Stockholders' Meeting (the "COMPANY STOCKHOLDER APPROVAL") is the only vote of any class or series of the capital stock or other voting securities of the Company required by law, rule or regulation or the articles of incorporation or the by-laws of the Company to approve this Agreement, Agreement and the Merger and/or any of the other transactions contemplated hereby is the affirmative vote of the holders of a majority of the outstanding shares of Company Common Stock in favor of the adoption of this Agreement (the “Company Stockholder Approval”)Merger.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Centex Development Co Lp)

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Required Vote; Board Approval. (a) The only vote of the holders of any class or series of the capital stock or other voting securities of the Company required by law, rule or regulation to approve this Agreement, the Merger and/or any of the other transactions contemplated hereby is the affirmative vote (the "Company Stockholder Approval") of the holders of a majority of the outstanding shares of Company Common Stock Shares in favor of the adoption and approval of this Agreement (and the “Company Stockholder Approval”)Merger.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Chubb Corp)

Required Vote; Board Approval. (a) The only affirmative vote of the holders of a majority of the issued and outstanding Company Common Shares (the “Company Stockholder Approval”) is the only vote of any class or series of the capital stock or other voting securities of the Company required by law, rule or regulation (including applicable stock exchange rules) or the certificate of incorporation or the bylaws of the Company to approve this Agreement, Agreement and the Merger and/or any of the other transactions contemplated hereby is the affirmative vote of the holders of a majority of the outstanding shares of Company Common Stock in favor of the adoption of this Agreement (the “Company Stockholder Approval”)Merger.

Appears in 1 contract

Samples: Acquisition Agreement (Circuit City Stores Inc)

Required Vote; Board Approval. (a) The only vote of the holders of any class or series of the capital stock or other voting securities of the Company required by law, rule or regulation to approve this Agreement, the Merger and/or any of the other transactions contemplated hereby is the affirmative vote ("Company Stockholder Approval") of the holders of a majority of the outstanding shares of Company Common Stock Shares in favor of the adoption of this Agreement (and the “Company Stockholder Approval”)Merger.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Triad Hospitals Holdings Inc)

Required Vote; Board Approval. (a) The only vote of the holders of any class or series of the capital stock or other voting securities of the Company required by law, rule or regulation to approve this Agreement, the Merger and/or any of the other transactions contemplated hereby is the affirmative vote (the "Company Stockholder Approval") of the holders of a majority 75 percent of the outstanding shares of Company Common Stock Shares in favor of the adoption and approval of this Agreement (and the “Company Stockholder Approval”)Merger.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Fidelity National Financial Inc /De/)

Required Vote; Board Approval. (a) The only affirmative vote of the holders of two-thirds of the issued and outstanding Company Common Shares (the "Company Stockholder Approval") is the only vote of any class or series of the capital stock or other voting securities of the Company required by law, rule or regulation or the certificate of incorporation or the bylaws of the Company to approve this AgreementAgreement and the Merger, in the Merger and/or any of event the other transactions contemplated hereby Special Meeting is the affirmative vote of the holders of a majority of the outstanding shares of Company Common Stock in favor of the adoption of this Agreement (the “Company Stockholder Approval”)required.

Appears in 1 contract

Samples: Acquisition Agreement and Agreement and Plan of Merger (Sears Roebuck & Co)

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