Examples of Purchaser Board of Directors in a sentence
This Plan of Merger has been duly adopted, and the consummation of the Merger and the other transactions contemplated by this Plan of Merger have been duly authorized, by the Purchaser Board of Directors.
This Plan of Merger may be amended by the parties hereto, by action taken or authorized, in the case of Company, by the Company Board of Directors or a duly authorized committee of the Company Board of Directors and, in the case of Purchaser, by the Purchaser Board of Directors or a duly authorized committee of the Purchaser Board of Directors at any time before or after the receipt of the Company Shareholder Approval.
The issuance of the shares of Purchaser Common Stock constituting the Merger Consideration has been duly authorized by the Purchaser Board of Directors and there are sufficient shares of Purchaser Common Stock authorized but unissued to complete the Merger, and when issued, the shares of Purchaser Common Stock constituting the Merger Consideration will be fully paid and non-assessable.
The execution and delivery of this Agreement and the consummation by Purchaser and AcquisitionCo of the transactions contemplated by the Arrangement have been duly authorized by the Purchaser Board of Directors and the AcquisitionCo Board of Directors and no other proceedings on the part of Purchaser or AcquisitionCo are necessary to authorize this Agreement or the Arrangement.
As of the Effective Time and at least until the date that is five years following the Effective Time, the corporate headquarters and principal executive offices of Purchaser will be located in Indianapolis, Indiana, unless the Purchaser Board of Directors decides otherwise by an affirmative vote of not less than 80% of its members at the time.
The Purchaser Board of Directors and the AcquisitionCo Board of Directors have each unanimously endorsed the Arrangement and approved this Agreement and the Arrangement.
The Purchaser Board of Directors, as well as the Audit Committee of the Purchaser Board of Directors, at meetings duly called and held has unanimously determined the Contemplated Transactions to be advisable and in the best interests of the Purchaser and its stockholders and has approved the Contemplated Transactions.
Xxxxxxxxx shall be President and Chief Executive Officer of Purchaser as of the Effective Time, and unless he earlier resigns, retires or is unable to serve, or unless the Purchaser Board of Directors removes him by an affirmative vote of not less than 80% of its members at the time, shall occupy such position until at least the date of the second anniversary of the Effective Time.
The court sentenced Bates to a term of imprisonment not to exceed fifteen years on the charge of being a felon in possession of a firearm, ten years on the charge of first-degree theft, and two years on the charge of tampering with a witness.
Subject to the Agreement and this Annex I, unless otherwise agreed by the Parties, effective as of the Closing, the Purchaser Board of Directors will consist of seven members, comprised as follows: ● Xxxxx X’Xxxx, Executive Chairman ● The Chief Executive Officer of the Purchaser as of Closing; ● Three nominees of the Seller, who are C.