Examples of Acquiror Company Board in a sentence
The execution, delivery and performance by the Acquiror Company of this Agreement and each of the Transaction Documents to which the Acquiror Company is a party have been duly authorized by all necessary corporate action and do not require from the Acquiror Company Board any consent or approval that has not been validly and lawfully obtained.
On the Closing Date, the Acquiror Company Board shall appoint Kxxx Xxxxxxxxxx to serve as Chairwoman of the Board of Directors, CEO, Secretary and Treasurer, and Sxxxxx Xxxxxxx as President and Chief Scientific Officer.
The Acquiror Company Board, by unanimous written consent, has determined that this Agreement and the transactions contemplated by this Agreement are advisable and in the best interests of the Acquiror Company’s stockholders and has duly authorized this Agreement and the transactions contemplated by this Agreement.
On the Closing Date, Mx. Xxxx Xxxxxxxxxx shall remain the sole director of the Acquiror Company and Chairwoman of the Acquiror Company Board.