Unanimous Shareholder Approval. In addition to any vote of the Shareholders required by the Act or the Bye-Laws, none of the actions listed below shall be taken by the Company without approval by the Board and the holders of all of the Shares then in issue:
Unanimous Shareholder Approval. New Heights has received consent of its sole shareholder to enter into this Agreement and shall deliver to AWA's counsel within 5 business days after the execution of this Agreement copies of such consent in a form acceptable to AWA's counsel. A facsimile copy of such shareholders' consent shall suffice for the purposes of satisfying the time requirement under this Section 7.2.
Unanimous Shareholder Approval. Each of the Company's shareholders as of May 25, 2000, without exception, shall have approved the Agreement and the transactions contemplated hereby, and shall have specifically approved the potentially different distribution of Merger Consideration to holders of shares of the same class and same series of the Company's Capital Stock contemplated under Section 1.6(a)(iii).
Unanimous Shareholder Approval. As soon as practicable, but in no event later than the fifth business day following the Closing, Organetix shall deliver to Diamond's counsel a shareholders' consent signed by all of the Organetix Shareholders in a form acceptable to Diamond's counsel. A facsimile copy of such shareholders' consent shall suffice for the purposes of satisfying the time requirement under this Section 7.2.
