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.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Epicor Software Corp), Agreement and Plan of Merger (API Technologies Corp.), Agreement and Plan of Merger (API Technologies Corp.)
Unanimous Board Approval. This Agreement shall have been unanimously approved by the Board of Directors of the CompanyBoard, which unanimous approval shall not have been altered, modified, changed or revoked.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Linkedin Corp), Agreement and Plan of Merger (Linkedin Corp), Agreement and Plan of Merger (Linkedin Corp)
Unanimous Board Approval. This Agreement and the Certificate Amendment 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.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Cornerstone OnDemand Inc)
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.;
Appears in 1 contract
Unanimous Board Approval. This Agreement shall have been unanimously approved by the Board of Directors of the CompanyBoard, which unanimous approval shall not have been altered, modified, changed or revoked, in each case, without the prior written approval of Parent.
Appears in 1 contract
