Sub Action. The Board of Directors of Sub (at a meeting duly called and held) has by the requisite vote of all directors present approved the Merger in accordance with the provisions of Section 23B.11.010 of the Washington Corporation Law.
Appears in 4 contracts
Samples: Merger Agreement (Ppi Capital Group Inc), Merger Agreement (Ppi Capital Group Inc), Merger Agreement (Ppi Capital Group Inc)
Sub Action. The Board of Directors of Sub (at a meeting duly called and held) has by the requisite vote of all directors present approved the Merger in accordance with the provisions of Section 23B.11.010 251 of the Washington Delaware Corporation Law. The sole stockholder of Sub has taken all actions necessary to adopt the Merger.
Appears in 4 contracts
Samples: Merger Agreement (Tannenhauser Robert), Merger Agreement (Allied Capital Corp), Merger Agreement (BLC Financial Services Inc)
Sub Action. The Board of Directors of Sub (at a meeting duly called and held) has by the requisite vote of all directors present approved the Merger in accordance with the provisions of Section 23B.11.010 251 of the Washington Delaware Corporation Law.
Appears in 2 contracts
Samples: Merger Agreement (Medallion Financial Corp), Merger Agreement (Ameritrans Capital Corp)
Sub Action. The Board of Directors of Sub (at a meeting duly called and heldheld or by unanimous written consent in lieu of meeting) has by the requisite vote or consent of all directors present approved the Merger and Merger Agreement in accordance with the applicable provisions of Section 23B.11.010 1101 of the Washington Corporation LawCGCL.
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Sub Action. The Board of Directors of Sub (at a meeting duly called and held) has by the requisite vote of all directors present approved adopted the Merger in accordance with the provisions of Section 23B.11.010 of the Washington New York Corporation Law. The sole stockholder of Sub has taken all actions necessary to adopt the Merger.
Appears in 1 contract
