Stock Plans. Prior to the mailing of the Proxy Statement, the Board of Directors of the Company (or, if appropriate, any committee administering the Stock Plans (as defined below)) shall adopt such resolutions or take such other actions as may be required to effect the following:
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Vaughn Communications Inc), Agreement and Plan of Merger (International Dairy Queen Inc)
Stock Plans. Prior to the mailing of the Proxy Statement, the Board of Directors of Parent and the Board of Directors of the Company (or, if appropriate, any committee administering the Stock Plans (as defined below)) shall adopt such resolutions or take such other actions as may be required to effect the following:
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Flightsafety International Inc), Agreement and Plan of Merger (Onex Corp)
Stock Plans. Prior to the mailing of the Proxy Statement, the Board ----------- of Directors of the Company (or, if appropriate, any committee administering the Stock Plans (as defined below)) shall adopt such resolutions or take such other actions as may be required to effect the following:
Appears in 1 contract
Samples: Agreement and Plan of Merger (Berkshire Hathaway Inc /De/)
Stock Plans. Prior to the mailing of the Proxy Statement, the Board ----------- of Directors of Parent and the Board of Directors of the Company (or, if appropriate, any committee administering the Stock Plans (as defined below)) shall adopt such resolutions or take such other actions as may be required to effect the following:
Appears in 1 contract
Samples: Agreement and Plan of Merger (Berkshire Hathaway Inc /De/)
Stock Plans. Prior to the mailing of the Proxy ----------- Statement/Prospectus (as defined in Section 6.1(a)) to General's or Berkshire's stockholders, the Board of Directors of the Company General (or, if appropriate, any committee administering the Stock Plans (as defined below)) shall adopt such resolutions or take such other actions as may be required to effect the following:
Appears in 1 contract
Samples: Agreement and Plan of Mergers (Berkshire Hathaway Inc /De/)
Stock Plans. Prior to the mailing of the Proxy Statement/Prospectus (as defined in Section 6.1(a)) to General's or Berkshire's stockholders, the Board of Directors of the Company General (or, if appropriate, any committee administering the Stock Plans (as defined below)) shall adopt such resolutions or take such other actions as may be required to effect the following:
Appears in 1 contract
