Stockholder Matters. (a) By its execution of this Agreement, each Stockholder, in its capacity as a stockholder of the Company, hereby approves this Agreement and authorizes the Company and its directors and officers to take all actions necessary for the consummation of the Mergers and the other transactions contemplated hereby pursuant to the terms of this Agreement and its exhibits. Such execution and approval shall be irrevocable by each Stockholder.
Appears in 2 contracts
Samples: Agreement and Plan of Reorganization (Quartet Merger Corp.), Agreement and Plan of Reorganization (Pangaea Logistics Solutions Ltd.)
Stockholder Matters. (a) By his, her or its execution of this Agreement, each Stockholder, in his, her or its capacity as a stockholder of the Company, hereby approves and adopts this Agreement and authorizes the Company and Company, its directors and officers to take all actions necessary for the consummation of the Mergers Merger and the other transactions contemplated hereby pursuant to the terms of this Agreement and its exhibits. Such execution and approval shall be deemed to be action taken by the irrevocable by written consent of each StockholderStockholder for purposes of Section 228 of the DGCL.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Tremisis Energy Acquisition Corp), Agreement and Plan of Merger (Arpeggio Acquisition Corp)
Stockholder Matters. (a) By its his execution of this Agreement, each Stockholder, in its his capacity as a stockholder of the Company, hereby approves and adopts this Agreement and authorizes the Company and Company, its directors and officers to take all actions necessary for the consummation of the Mergers Merger and the other transactions contemplated hereby pursuant to the terms of this Agreement and its exhibits. Such execution and approval shall be deemed to be action taken by the irrevocable by written consent of each StockholderStockholder for purposes of Section 607.0704 of the Governing Act.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Ladenburg Thalmann Financial Services Inc)
Stockholder Matters. (a) By his, her or its execution or approval of this Agreement, each Stockholder, such Stockholder that executes or votes in its capacity as a stockholder favor of the Company, adoption of this Agreement hereby approves and adopts this Agreement and authorizes the Company and Company, its directors and officers to take all actions necessary for the consummation of the Mergers Merger and the other transactions contemplated hereby pursuant to the terms of this Agreement and its exhibits. Such execution and approval shall be deemed to be action taken by the irrevocable by each Stockholderwritten consent of stockholders under the DGCL.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Mandalay Media, Inc.)
Stockholder Matters. (a) By his, her or its execution of this Agreement, each Stockholder, in his, her or its capacity as a stockholder of the Company, hereby approves and adopts this Agreement and authorizes the Company and Company, its directors and officers to take all actions necessary for the consummation of the Mergers Merger and the other transactions contemplated hereby pursuant to the terms of this Agreement and its exhibits. Such execution and approval shall be irrevocable deemed to be action taken by the written consent of each StockholderStockholder for purposes of Section 228 of the DGCL.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Cea Acquisition Corp)
Stockholder Matters. (a) By its execution of this Agreement, each the Stockholder, in its capacity as a stockholder of the Company, hereby approves and adopts this Agreement and authorizes the Company and its directors and officers to take all actions necessary for the consummation of the Mergers Merger and the other transactions contemplated hereby pursuant to the terms of this Agreement and its exhibits. Such execution and approval shall be deemed to be action taken by the irrevocable by each Stockholderwritten consent of the Stockholder for purposes of the relevant provisions of the DGCL and other Applicable Law.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Trio Merger Corp.)
Stockholder Matters. (a) By his, her or its execution or approval of this Agreement, each Stockholder, in its capacity as a stockholder of the Company, Stockholder hereby approves and adopts this Agreement and authorizes Merger Sub and the Company and Company, its directors and officers to take all actions necessary for the consummation of the Mergers Merger and the other transactions contemplated hereby pursuant to the terms of this Agreement and its exhibits. Such execution and approval shall be deemed to be action taken by the irrevocable by written consent of each StockholderStockholder under the DGCL.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Noble Medical Technologies, Inc.)
