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.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Taleo Corp), Agreement and Plan of Reorganization (Mediscience Technology Corp), Agreement of Merger (Inferx Corp)
Unanimous Board Approval. The Board of Directors of the Company shall have unanimously approved this This Agreement, the Certificate of Merger, the Merger and the transactions contemplated hereby and therebyshall have been unanimously approved by the Board of Directors of Company, which unanimous approval shall not have been altered, modified, changed or revoked.
Appears in 3 contracts
Samples: Agreement and Plan of Merger, Agreement and Plan of Merger (Barracuda Networks Inc), Agreement and Plan of Merger (NetApp, Inc.)
Unanimous Board Approval. The Board board of Directors directors of the Company shall have unanimously approved this Agreement, the Certificate of Merger, the Merger and the other transactions contemplated hereby and thereby, which unanimous approval shall not have been altered, modified, changed or revokedby this Agreement.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Ikena Oncology, Inc.), Agreement and Plan of Merger (Ikena Oncology, Inc.), Agreement and Plan of Merger (Vistaprint N.V.)
Unanimous Board Approval. The Board of Directors of the Company shall have unanimously approved this This Agreement, the Certificate of Merger, the Merger and the transactions contemplated hereby and therebyshall have been unanimously approved by the Board of Directors of the Company, which unanimous approval shall not have been altered, modified, changed or revoked.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Salesforce Com Inc), Agreement and Plan of Reorganization (Epicor Software Corp), Agreement and Plan of Merger (NMS Communications Corp)
Unanimous Board Approval. The Board of Directors of the Company shall have unanimously approved this This Agreement, the Certificate of Merger, the Merger and the transactions contemplated hereby and therebyshall have been unanimously approved by the Board of Directors of the Company, which unanimous approval shall not have been altered, modified, changed or revoked.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Barracuda Networks Inc), Agreement and Plan of Reorganization (Documentum Inc)
Unanimous Board Approval. The Board of Directors of the Company shall not have unanimously approved revoked or modified its unanimous approval of 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 revokedhereby.
Appears in 2 contracts
Samples: Agreement and Plan of Reorganization (Cybergold Inc), Agreement and Plan of Reorganization (Tut Systems Inc)
Unanimous Board Approval. The Board of Directors of the Company shall have unanimously approved this This Agreement, the Certificate of Merger, the Merger and the transactions contemplated hereby and therebyshall have been unanimously approved by the Board of Directors of the Company, which unanimous approval shall not have been altered, modified, changed modified or revoked.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Nuance Communications, Inc.), Agreement and Plan of Merger (Scansoft Inc)
Unanimous Board Approval. The Board of Directors Managers of the Company shall have unanimously approved this Agreement, the Certificate of Merger, the Merger Agreement and the transactions contemplated hereby and therebyhereby, which unanimous approval shall be in full force and effect and shall not have been altered, modified, changed or revoked.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Advent Software Inc /De/)
Unanimous Board Approval. The Board of Directors of the Company shall have unanimously approved this Agreement, the Certificate of Merger, the Merger Merger, and the transactions contemplated hereby and thereby, which unanimous approval shall not have been altered, modified, changed or revoked.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Aruba Networks, Inc.)
Unanimous Board Approval. The Board of Directors of the Company shall have unanimously approved this Agreement, the Certificate Scheme of MergerArrangement, the Merger Acquisition, and the transactions contemplated hereby and thereby, which unanimous approval shall not have been altered, modified, changed or revoked.
Appears in 1 contract
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.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Advent Software Inc /De/)
Unanimous Board Approval. The Board of Directors of the Company shall have unanimously approved this Agreement, the Certificate Certificates of Merger, the Merger Mergers and the transactions contemplated hereby and thereby, which unanimous approval shall not have been altered, modified, changed or revoked.
Appears in 1 contract
Unanimous Board Approval. The Board of Directors of the Company shall have unanimously approved this Agreement, the Certificate Agreement of Merger, the Merger Merger, and the transactions contemplated hereby and thereby, which unanimous approval shall not have been altered, modified, changed or revoked.
Appears in 1 contract
Unanimous Board Approval. The This Agreement, the Acquisition and the transactions contemplated hereby shall have been unanimously approved by 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 therebyCompany, which unanimous approval shall not have been altered, modified, changed or revokedrevoked prior to the Closing.
Appears in 1 contract
Unanimous Board Approval. The Board board of Directors directors of the Company shall have unanimously adopted and approved (and recommended to the Company’s shareholders) this Agreement, the Certificate Articles of Merger, the Merger and the transactions contemplated hereby and thereby, which unanimous approval shall not have been altered, modified, changed or revoked.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Swisher Hygiene Inc.)
