Merger Sub 2 Board definition

Merger Sub 2 Board has the meaning set forth in the Recitals.
Merger Sub 2 Board means the board of directors of Merger Sub 2.
Merger Sub 2 Board is added with a reference to the Recitals; “Merger Sub Shareis changed toMerger Sub 1 Share”; “Merger Sub 2 Share” is added with a reference to Section 6.3(a); “Merger Sub Written Consent” is changed to “Merger Sub 1 Written Consent”; “Merger Sub 2 Written Consent” is added with a reference to the Recitals; “Merger Sub Written Consents” is added with a reference to the Recitals; “Second Merger” is added with a reference to the Recitals; and “Surviving LLC” is added with a reference to the Recitals.

Examples of Merger Sub 2 Board in a sentence

  • The Merger Sub 2 Board (by unanimous written consent or at meetings duly called and held) has: (x) determined that the Second Merger is fair to, advisable and in the best interests of Merger Sub 2 and its sole stockholder; (y) approved this Agreement and the Contemplated Transactions and (z) determined to recommend, upon the terms and subject to the conditions of this Agreement, that the stockholder of Merger Sub 2 vote to adopt this Agreement and thereby approve the Contemplated Transactions.

  • The Arrow Board, the Merger Sub 1 Board and the Merger Sub 2 Board have taken and will take all actions necessary to ensure that the restrictions applicable to business combinations contained in Section 203 of the DGCL are, and will be, inapplicable to the execution, delivery and performance of this Agreement and the Arrow Stockholder Support Agreements and to the consummation of the Mergers and the other Contemplated Transactions.

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