Unanimous Board Approval. The Board of Directors of the Company shall have unanimously approved this Agreement, the Certificate of Merger, the Merger and the transactions contemplated hereby and thereby, which unanimous approval shall not have been altered, modified, changed or revoked.
Unanimous Board Approval. This Agreement shall have been unanimously approved by the Board of Directors of the Company, which unanimous approval shall not have been altered, modified, changed or revoked.
Unanimous Board Approval. The Company Board shall have unanimously (i) approved the Merger and determined that the Merger is advisable to the Company and its stockholders, (ii) approved this Agreement, the Merger, the Escrow Agreement and the other transactions contemplated by this Agreement and (iii) recommended to the Company’s stockholders to adopt and approve this Agreement, the Escrow Agreement and the other transactions contemplated by this Agreement and approve the Merger, which unanimous approval recommendation shall not have been modified or withdrawn in a manner adverse to Parent.
Unanimous Board Approval. This registration of the transfer of the Company Shares made pursuant to this Agreement shall have been unanimously approved by the Board of Directors of the Company, which unanimous approval shall not have been altered, modified, changed or revoked.
Unanimous Board Approval. This Agreement and the Contemplated Transactions shall have been unanimously approved by the Company Board, subject to the requirement for any director to abstain from voting due to conflict of interest.
Unanimous Board Approval. The Board of Directors of Mariposa Australia shall have unanimously approved this Agreement, the Acquisition and the transactions contemplated hereby and thereby, which unanimous approval shall not have been altered, modified, changed or revoked.
Unanimous Board Approval. The board of directors of the Company shall have unanimously (disregarding any abstentions required by applicable Law) approved this Agreement, the Arrangement, the Plan of Arrangement and the transactions contemplated hereby and thereby, which unanimous approval (disregarding any abstentions required by applicable Law) shall not have been altered, modified, changed or revoked.
Unanimous Board Approval. For a period of two (2) years following the Closing Date, the Company will not without the unanimous approval of the Board of Directors, enter into or amend an employment agreement with any executive officer, issue any convertible or derivative security except Excluded Securities or amend or alter the Company’s certificate of incorporation except with respect to the Increase.
Unanimous Board Approval. Notwithstanding any other provision of this Agreement or the Services Agreement to the contrary, but subject to Sections 4.2, 6.16 and 6.17, unless Unanimous Board Approval has first been obtained, neither the Company nor any Subsidiary may undertake (and the Operator may not undertake or cause the Company or any Subsidiary to undertake) any of the following matters (it being understood that, for the purposes of this Section 6.12, the Company shall include the Company and any of its Subsidiaries):
Unanimous Board Approval. Any decision, approval or action required or permitted under this Agreement, any Transaction Document or pursuant to applicable Law to be taken or given by the Board shall at all times require the unanimous affirmative vote of all four of the Directors (“Unanimous Board Approval”). Any action required or permitted to be taken at any meeting of the Board may be taken without a meeting if all four of the Directors consent thereto in writing. [***] Confidential treatment has been requested for the bracketed portions. The confidential redacted portion has been omitted and filed separately with the Securities and Exchange Commission.
