Executed Written Consent definition

Executed Written Consent has the meaning set forth in Recital F.

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Executed Written Consent has the meaning set forth in the Recitals.

Executed Written Consent has the meaning given to it in Section 5.3(a).

Examples of Executed Written Consent in a sentence

Target shall provide the Stockholders with notice of the actions taken in the Executed Written Consent, including the approval and adoption of this Agreement, the Acquisition and the other transactions contemplated hereby in accordance with Section 228(e) of Delaware Law.
As soon as reasonably practicable following the date of this Agreement, Acquiror and Target shall prepare the Information Statement, and Target shall distribute the Information Statement along with a copy of the form of an Executed Written Consent, to its shareholders as soon as reasonably practicable following the execution of this Agreement.
Target shall promptly after the execution of this Agreement take all action necessary in accordance with the Delaware Law, other Applicable Law and the Restated Certificate and the Bylaws to obtain the Executed Written Consent by the Required Stockholders.
Seller shall have taken, or simultaneously with the execution of this Agreement take, all action necessary in accordance with applicable Legal Requirements and its organizational documents to obtain the Executed Written Consent by the Consenting Shareholders.
The Company shall promptly after the execution of this Agreement take all action necessary in accordance with the Delaware Law, other Applicable Law and the Restated Certificate and the Bylaws to obtain the Executed Written Consent.
The execution, delivery and performance by the Company of this Agreement and the consummation by the Company of the transactions contemplated hereby, have been duly and validly authorized by the Company Board and, upon the receipt of the Executed Written Consent from the Required Stockholders, the Company Stockholders, in accordance with all Legal Requirements.

More Definitions of Executed Written Consent

Executed Written Consent has the meaning specified in the recitals to this Agreement

Executed Written Consent has the meaning set forth in Recital G. “Expense Fund” has the meaning set forth in Section 2.10(c). “Expiration Date” has the meaning set forth in Section 9.1(b). “FCPA” means the U.S. Foreign Corrupt Practices Act, 15 U.S.C. 78dd et seq. “Final Net Cash” means the Net Cash as of the Closing Date, as reflected in the Closing Certificate and on the Closing Balance Sheet prepared in accordance with Sections 2.12(d) and 2.12(e).

Executed Written Consent has the meaning set forth in Recital D. [****] = Certain confidential information contained in this document, marked by brackets, has been omitted because it is both (i) not material and (ii) is the type that the registrant treats as private or confidential.