Board Approval definition
Board Approval means the approval by a vote of a majority of the members of the Board present at a meeting duly called and held or the written consent of all members of the Board.
Board Approval has the meaning set out in Section 2.2(a)(ii);
Board Approval has the meaning set forth in the Recitals.
Examples of Board Approval in a sentence
The Company Board (at a meeting duly called, noticed and held by the requisite quorum and vote or by unanimous consent) has adopted resolutions providing for the Company Board Approval.
The Parent Board (at a meeting duly called, noticed and held) has adopted resolutions providing for the Parent Board Approval.
The Merger Sub Board (by unanimous consent in lieu of a meeting) has adopted resolutions providing for the Merger Sub Board Approval.
More Definitions of Board Approval
Board Approval means the approval of a majority of the members of the Board who (i) are not officers or employees of the Company or any of its Affiliates and (ii) are not Purchaser Designees.
Board Approval means the approval of a majority of the directors of the Company. Immediately upon any redemption of the Rights described in this paragraph, the right to exercise the Rights will terminate and the only right of the holders of Rights will be to receive the Redemption Price. The terms of the Rights may be amended by the Board of Directors without the consent of the holders of the Rights at any time and from time to time provided that such amendment does not adversely affect the interests of the holders of the Rights. In addition, during any time that the Rights are subject to redemption, the terms of the Rights may be amended by Board Approval, including an amendment that adversely affects the interests of the holders of the Rights, without the consent of the holders of Rights.
Board Approval has the meaning given to it in Section 3.2.
Board Approval the Board has approved the transfer in writing (such approval is not to be unreasonably or arbitrarily withheld, conditioned or delayed); and
Board Approval means approval by a majority of the members of the Board.
Board Approval as to any matter requiring Board approval hereunder, the prior approval of the Board.
Board Approval means, as to any act to be taken or approval to be provided by the Company, the approval or subsequent ratification by the Board in the manner provided in Section 6.4.