Approval of Directors. Prior to the effective date of this Agreement, Pacel and Resourcing, to the extent required, shall each hold a special meeting of their respective Boards of Directors to approve the Agreement and the transactions contemplated thereby.
Approval of Directors. Prior to the effective date of this Agreement, Resourcing and Consolidated, to the extent required, shall each hold a special meeting of their respective Boards of Directors to approve the Agreement and the transactions contemplated thereby.
Approval of Directors. Prior to the effective date of this Agreement, TRSG and World Wide, to the extent required, shall each hold a special meeting of their respective Boards of Directors to approve the Agreement and the transactions contemplated thereby.
Approval of Directors. Buyer shall submit for the required approval of its directors all matters relating to the adoption and approval of this Agreement, every other Contract contemplated hereby, and all related matters.
Approval of Directors. 11.1 The approval of the directors (as contemplated in clause 11.2 below) shall be required for:
Approval of Directors. The Services Plan shall not take effect with respect to the Shares of a Fund until it has been approved, together with the form of the Servicing Agreements, by a vote of a majority of the Directors who are not “interested persons” of the Company (as defined by the Investment Company Act of 1940) and who have no direct or indirect financial interest in the operation of this Services Plan or in any agreements related to this Services Plan (the “Disinterested Directors”) cast in person at a meeting called for the purpose of voting on the Services Plan or such Servicing Agreement provided, however, that the Services Plan shall not be implemented for a particular Fund prior to the effective date of the Fund’s Registration Statement describing the Services Plan and its implementation with respect to that Fund.
Approval of Directors. The transactions contemplated by this Agreement and the Related Agreements shall have been approved by the Company's board of directors.
Approval of Directors. The Company Board unanimously determined that the terms of the Offer and the Merger are fair to and in the best interests of the shareholders of the Company, and approved the Offer and the Merger and the other transactions contemplated by the Merger Agreement, and approved the Merger Agreement, including approval for purposes of the "interested shareholder" provisions of the HBCA. As required by Hawaii law, the vote of the Company Board was sufficient to approve the Offer, the Merger and the Merger Agreement without considering the votes of Xx. Xxxxxxx and one other director, Xxxx Xxxxx Xxxxxx, because Xx. Xxxxxxx is the owner of the Purchaser and Xx. Xxxxxx is employed by one of Xx. Xxxxxxx'x privately held real estate companies. However, so that the Offer could be unanimously recommended by the Company Board, Xx. Xxxxxxx and Xx. Xxxxxx indicated their approval. Mr. Dallas was unable to participate in the May 19, 2000 meeting but has authorized the Company to state that he agrees and joins in the resolutions of the Company Board.
Approval of Directors. The approval of the boards of the directors of the Aurora Companies to this transaction.
Approval of Directors. Each of the Existing Shareholders who are directors of the Company hereby agrees to vote in favor of approving the Stock Purchase Agreement and the transactions set forth therein. The directors of the Company agree that they shall be bound by Section 4.04 of the Stock Purchase Agreement when acting in their capacity as directors.
