Company Board Approval definition

Company Board Approval is defined in Recital B.
Company Board Approval is defined in the Recitals.
Company Board Approval means the approval by the Company Board of this Agreement, the Related Agreements and the Transactions as required pursuant to the terms of the Company’s Organizational Documents and any applicable Law, in each case as in effect as of the Agreement Date.

Examples of Company Board Approval in a sentence

  • The Company Board Approval constitutes approval of this Agreement and the Merger as required under any applicable state takeover Law and no such state takeover Law is applicable to the Merger or the other transactions contemplated hereby, including, without limitation, the restrictions on business combinations contained in Section 203 of the DGCL.

  • The Company Board Approval has been properly obtained, and it constitutes all of the necessary action or authorization on the part of the Company Board for the authorization, execution, delivery and performance of this Agreement and the Related Agreements by the Company and the consummation by the Company of the Merger and the other Transactions.

  • The Company Board Approval constitutes approval of this Agreement and the Merger for purposes of Section 203 of the DGCL.

  • After the Effective Date, the Gross Settlement Fund 26 will be used to pay: (i) Individual Settlement Payments; (ii) the PAGA Settlement Amount; (iii) the 27 Class Representative Enhancement Payments; (iv) the Class Counsel Award; and (v) Settlement 28 Xxxxxx, Xxxx & Xxxxxxxx LLP Doc ID: c85e8d2d3820d0bd6a651053e8bee6a95312c358 1 Administration Costs.

  • The Company Board Approval constitutes approval of this Agreement and the Merger as required under any applicable state takeover Law and no such state takeover Law is applicable to the Merger or the other transactions contemplated hereby, including, without limitation, the restrictions on business combinations contained in Section 203 of the Delaware Law.


More Definitions of Company Board Approval

Company Board Approval shall have the meaning set forth in Section 4.3(b).
Company Board Approval shall have the meaning set forth in Section 5.5(a).
Company Board Approval has the meaning set forth in Section 2.24.
Company Board Approval is defined in the Background.
Company Board Approval shall have the meaning set forth in Section 2.33.
Company Board Approval shall have the meaning ascribed thereto in Section (7) of Schedule C;
Company Board Approval shall have the meaning specified in Section 7.01(f).