Approval of the Board of Directors. Except for any transfers of Exchangeable Shares to Parent or any of its Affiliates pursuant to the provisions hereof or the Exchangeable Share Provisions, the Holder shall not be entitled to transfer any Exchangeable Shares except as explicitly permitted pursuant to the articles of incorporation of the Corporation. Parent and the Board of Directors shall not sanction any transfer of Exchangeable Shares (other than to Parent or any of its Affiliates pursuant to the provisions hereof or the Exchangeable Share Provisions) unless, as a condition precedent to any such transfer of Exchangeable Shares, the transferee, if it is not a party to this Agreement, executes and delivers an agreement in form and containing terms satisfactory to Parent and the Corporation, acting reasonably, whereby the transferee shall become a party hereto and shall agree to be bound by the provisions hereof as if the transferee was an original party hereto, and thereupon the transferee shall have the same rights, and shall be subject to the same obligations, as the transferor hereunder.
Approval of the Board of Directors. So long as any shares of Series B Preferred Stock are outstanding, the Company shall not take any action which is required to be taken only with the consent or approval of a majority of the Company’s Board of Directors without the consent or approval of the Series B Director.
Approval of the Board of Directors. The Board of Directors has approved the terms of this Agreement and shall execute an appropriate resolution which shall be certified by the Secretary thereof.
Approval of the Board of Directors. Except for those matters requiring approval of a Supermajority of the Voting Power pursuant to Section 2.4(b), approval by a Majority of the Voting Power shall be the act and approval of the Board.
Approval of the Board of Directors. The Board of Directors of the ---------------------------------- Company has taken all actions necessary or appropriate to authorize and to ratify the execution, delivery and performance of this Agreement and each other Document, other agreement or instrument contemplated herein and the transactions contemplated hereby, including authorization of the issuance, sale and delivery of the shares of Series C Preferred Stock and the Warrants, and declared advisable and submitted to the stockholders for approval and recommended that the stockholders approve (a) the amendment to the Company's Restated Certificate of Incorporation increasing the Company's authorized shares of Common Stock (the "Amended Restated Certificate of Incorporation"), and (b) the transactions --------------------------------------------- contemplated herein (the approvals referred to in clauses (a) and (b) hereof, referred to hereinafter as the "Stockholder Approval"). --------------------
Approval of the Board of Directors. The approval of the Board of Directors, in their sole discretion; or
Approval of the Board of Directors. The Board of Directors ---------------------------------- of the Company has taken all actions necessary or appropriate to authorize and to ratify the execution, delivery and performance of this Agreement and each other Document, other agreement or
Approval of the Board of Directors. The Board of Directors of HOMX shall have approved this Agreement, the Transaction Documents, and the consummation of the Transactions.
Approval of the Board of Directors. The Board of Directors of each TWX Party, by resolutions duly adopted, and not subsequently rescinded or modified in any way, has duly (i) determined that the transactions contemplated by this Agreement and the Ancillary Agreements, to which such TWX Party is a party, are in the best interests of such TWX Party and its stockholders, (ii) approved this Agreement and the Ancillary Agreements, to which such TWX Party is a party, and (iii) approved the transactions contemplated by this Agreement and the Ancillary Agreements, to which such TWX Party is a party.
Approval of the Board of Directors. The Board of Directors, or its equivalent, of each TWCable Party, at a meeting duly called and held and by resolutions duly adopted, including approval by a majority of the “Independent Directors” (as defined in Article V, Section 1(a) of TWCable’s Amended and Restated Certificate of Incorporation), and not subsequently rescinded or modified in any way, has duly (i) determined that the transactions contemplated by this Agreement and the Ancillary Agreements, to which such TWCable Party is a party, are in the best interests of such TWCable Party and its stockholders or other equity holders, (ii) approved this Agreement and the Ancillary Agreements to which such TWCable Party is a party and (iii) approved the transactions contemplated by this Agreement and the Ancillary Agreements, to which such TWCable Party is a party.
