Common use of Board Approval Clause in Contracts

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously (i) declared the advisability of the Merger and approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is in the best interests of the stockholders of Parent, and (iii) determined that the fair market value of the Company is equal to at least 80% of Parent’s net assets.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously (i) declared determined that the advisability Merger is fair to and in the best interests of Parent and its stockholders, (ii) determined to recommend that the stockholders of Parent approve the Issuance of the Merger Shares and (iii) duly approved the Merger, this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is in the best interests of the stockholders of Parent, and (iii) determined that the fair market value of the Company is equal to at least 80% of Parent’s net assets.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously (i) declared the advisability of the Merger and approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is in the best interests of the stockholders of Parent, and (iii) determined that the fair market value of the Company is equal to at least 80% of Parent’s 's net assets.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously determined (i) declared the advisability of the Merger and approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is fair to, and in the best interests of the stockholders of ParentParent and its shareholders, and (iiiii) determined to recommend that the fair market value shareholders of Parent approve the issuance of shares of Parent Common Stock by virtue of the Company is equal to at least 80% of Parent’s net assetsMerger.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously (i) declared the advisability of determined that the Merger is fair to and in the best interests of Parent and its stockholders, (ii) determined to recommend that the stockholders of Parent approve the Share Issuance and (iii) duly approved the Merger, this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is in the best interests of the stockholders of Parent, and (iii) determined that the fair market value of the Company is equal to at least 80% of Parent’s net assets.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously (i) declared the advisability of the Merger and approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is fair to, and in the best interests of the stockholders of ParentParent and its shareholders, and has approved this Agreement and (iiiii) determined recommends that the fair market value shareholders of Parent approve each of the Company is equal to at least 80% of Parent’s net assetsParent Shareholder Approval Matters.

Board Approval. The Board board of Directors directors of each of Parent (including any required committee or subgroup of the Board of Directors of Parent) and Merger Sub has, as of the date of this Agreement, unanimously (i) declared the advisability of the Merger Transactions and approved this Agreement in accordance with the Charter Documents of such entity, and the transactions contemplated hereby, (ii) determined that the Merger is Transactions are in the best interests of the stockholders shareholders of Parent, and (iii) determined that the fair market value of the Company is equal to at least 80% of Parent’s net assetssuch entity.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously (i) declared the advisability of the Merger and approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is fair to, and in the best interests of Parent and its stockholders, and has approved this Agreement and (ii) recommends that the stockholders of ParentParent approve the issuance of shares of Parent Common Stock pursuant to the Merger and the Related Agreements, and (iii) determined that the fair market value of the Company is equal to at least 80% amendment of Parent’s net assets's Certificate of Incorporation.

Board Approval. The Board board of Directors directors of Parent (including any required committee or subgroup of the Board board of Directors directors of Parent) has, as of the date of this Agreement, unanimously (i) declared the advisability of the Merger and approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is in the best interests of the stockholders Stockholders of Parent, and (iii) determined that the fair market value of the Company is equal to at least 8050% of Parent’s net assets.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the -------------- date of this Agreement, unanimously (i) declared the advisability of the Merger and approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is fair to, and in the best interests of Parent and its stockholders, and has approved this Agreement and (ii) recommends that the stockholders of Parent, and (iii) determined that the fair market value Parent approve each of the Company is equal to at least 80% of Parent’s net assetsParent Stockholder Approvals.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously (i) declared the advisability of the Merger Business Combination and approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger Business Combination is in the best interests of the stockholders of Parent, and (iii) determined that the fair market value of the Company is equal to at least 80% of Parent’s net assets.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, Agreement unanimously (i) declared the advisability of the Merger and approved approved, subject to stockholder approval, this Agreement and the transactions Transactions contemplated hereby, hereby and (ii) determined that the Merger is in the best interests of the stockholders of Parent, Parent and (iii) determined is on terms that the are fair market value of the Company is equal to at least 80% of Parent’s net assetssuch stockholders.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreementhereof, unanimously (i) declared the advisability of the Merger and approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is in the best interests of the stockholders of ParentParent and is on terms that are fair to such stockholders, and (iii) has approved the Share Issuance and (iv) has determined to recommend that the fair market value stockholders of Parent vote in favor of the Company is equal to at least 80% of Parent’s net assetsShare Issuance.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously (i) declared the advisability of determined that the Merger is fair to and in the best interests of Parent and its shareholders, and (ii) duly approved the Merger, this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is in the best interests of the stockholders of Parent, and (iii) determined that the fair market value of the Company is equal to at least 80% of Parent’s net assets.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, has unanimously (i) declared the advisability of the Merger and approved this Agreement and the transactions contemplated herebyMerger, (ii) determined that the Merger is in the best interests of the stockholders of Parent, Parent and is on terms that are fair to such stockholders and (iii) determined recommended that the fair market value stockholders of Parent approve this Agreement and the Merger. Parent has taken all action necessary to render the rights issued pursuant to the terms of the Company is equal Rights Agreement inapplicable to at least 80% of Parent’s net assetsthis Merger, this Agreement and the transactions contemplated hereby.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the -------------- date of this Agreement, unanimously (i) declared the advisability of the Merger and approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is in the best interests of Parent and its stockholders, and has approved this Agreement and the Parent Authorization Agreements, and (ii) recommends that the stockholders of Parent, and (iii) determined that the fair market value Parent approve each of the Company is equal to at least 80% of Parent’s net assetsParent Stockholder Approvals.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously (i) declared determined that the advisability Merger is fair to and in the best interests of Parent and its stockholders, (ii) determined to recommend that the stockholders of Parent approve the issuance of the Merger Shares and (iii) duly approved the Merger, this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is in the best interests of the stockholders of Parent, and (iii) determined that the fair market value of the Company is equal to at least 80% of Parent’s net assets.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, Agreement unanimously (ia) declared the advisability of the Merger approved and approved deemed advisable this Agreement and the transactions contemplated hereby, hereby and (iib) determined that the Merger is in the best interests of the stockholders of Parent, Parent and (iii) determined is on terms that the are fair market value of the Company is equal to at least 80% of Parent’s net assetssuch stockholders.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously has (i) declared the advisability of determined that the Merger is advisable and in the best interests of Parent and its stockholders, and (ii) duly approved the Merger, this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is in the best interests of the stockholders of Parent, and (iii) determined that authorized the fair market value Merger, this Agreement and all transactions contemplated hereby in good faith by the affirmative vote of a majority of disinterested directors of Parent after requisite disclosure in compliance with Section 144(a)(1) of the Company is equal to at least 80% of Parent’s net assetsDelaware General Corporation Law.

Board Approval. The Board board of Directors directors of Parent (including any required committee or subgroup of the Board board of Directors directors of Parent) has, as of the date of this Agreement, unanimously Agreement (i) declared determined that the advisability merger is fair to, and in the best interests of the Merger Parent and its stockholders, and (ii) duly approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is in the best interests of the stockholders of Parent, and (iii) determined that the fair market value of the Company is equal to at least 80% of Parent’s net assets.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date -------------- of this Agreement, Agreement unanimously (ia) declared the advisability of the Merger approved and approved deemed advisable this Agreement and the transactions contemplated hereby, hereby and (iib) determined that the Merger is in the best interests of the stockholders of Parent, Parent and (iii) determined is on terms that the are fair market value of the Company is equal to at least 80% of Parent’s net assetssuch stockholders.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously (i) declared the advisability of the Merger and approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is fair to, and in the best interests of Parent and its stockholders, and has approved this Agreement and (ii) recommends that the stockholders of Parent, and (iii) determined that the fair market value Parent approve each of the Company is equal to at least 80% of Parent’s net assetsParent Stockholder Approvals.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, (i) as of the -------------- date of this Agreement, unanimously (i) declared the advisability of determined that the Merger is fair to, and in the best interests of Parent and its stockholders, and has approved this Agreement and the Stock Option Agreement and (ii) reserved for issuance sufficient shares of Parent Common Stock to consummate the transactions contemplated hereby, (ii) determined that the Merger is in the best interests of the stockholders of Parent, and (iii) determined that the fair market value of the Company is equal to at least 80% of Parent’s net assets.

Board Approval. The Board of Directors of the Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously determined (i) declared the advisability of the Merger and approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is fair to, and in the best interests of the stockholders of ParentParent and its shareholders, and (iiiii) determined to recommend that the fair market value shareholders of the Company is equal to at least 80% Parent approve the issuance of Parent’s net assetsshares of Parent Common Stock by virtue of the Merger.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously determined (i) declared the advisability of the that Merger I is fair to, and approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is in the best interests of Parent and its stockholders, and (ii) to recommend that the stockholders of Parent, Parent approve this Agreement and (iii) determined that the fair market value issuance of the Company is equal to at least 80% of Parent’s net assetsParent Common Stock in Merger I (the "Parent Recommendation").

Board Approval. The Parent’s Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously (i) declared the advisability of the Merger Mergers and approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is Mergers are in the best interests of the stockholders of Parent, and (iii) determined that the fair market value of the Company is equal to at least 80% of Parent’s net assetsthe balance in the Trust Fund.

Board Approval. The Board of Directors of the Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously determined (i) declared that the advisability Merger is fair to and in the best interest of the Merger Parent and approved this Agreement and the transactions contemplated herebyits stockholders, (ii) determined that to propose this Agreement for approval and adoption by the Merger is in Parent’s stockholders and to declare the best interests of advisability o the stockholders of ParentAgreement, and (iii) determined to recommend that the fair market value stockholders of the Company is equal to at least 80% of Parent’s net assetsParent approve and adopt this Agreement and approve the Merger.

Board Approval. The Board board of Directors directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously (i) declared the advisability of the Merger and approved this Agreement and the transactions contemplated herebyTransactions, (ii) determined that the Merger is in the best interests of the stockholders shareholders of Parent, and (iii) determined that the fair market value of the Company is equal to at least 80% of Parent’s net assetsthe balance in the Trust Account.

Board Approval. The Parent Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of ParentParent Board) has, as of the date of this Agreement, unanimously (i) declared the advisability of and approved the Merger and approved and adopted this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is in the best interests of the stockholders of Parent, and (iii) determined that the fair market value of the Company is equal to at least 80% of Parent’s net assetsassets (excluding deferred underwriting discounts and commissions).

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously (i) declared the advisability of the Merger and approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is in the best interests of the stockholders of Parent, and (iii) determined that the fair market value of the Company is equal to at least 80% of Parent’s net assetsthe balance in the Trust Fund (as defined in Section 3.25).

Board Approval. The Board of Directors of the Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously (i) declared the advisability of the Merger and approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is and the other transactions contemplated by this Agreement are fair to, and in the best interests of the stockholders of ParentParent and its stockholders, and (iii) determined that the fair market value of the Company is equal to at least 80% of Parent’s net assetshas approved this Agreement.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the -------------- date of this Agreement, unanimously determined (i) declared the advisability of the Merger and approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is fair to, and in the best interests of Parent and its stockholders, and, (ii) subject to the terms and conditions set forth in this Agreement, to recommend that the stockholders of Parent, and (iii) determined that Parent approve the fair market value issuance of shares of Parent Common Stock pursuant to the Company is equal to at least 80% of Parent’s net assetsMerger.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously (i) declared the advisability of the Merger Acquisition and approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger Acquisition is in the best interests of the stockholders of Parent, and (iii) determined that the fair market value of the Company is equal to at least 80% of Parent’s net assetsassets (including the Trust Fund).

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date -------------- of this Agreement, unanimously determined (i) declared the advisability of the Merger and approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is fair to, advisable for and in the best interests of Parent and its stockholders, and, (ii) subject to the terms and conditions set forth in this Agreement, to recommend that the stockholders of Parent, and (iii) determined that Parent approve the fair market value issuance of shares of Parent Common Stock pursuant to the Company is equal to at least 80% of Parent’s net assetsMerger.

Board Approval. The Board board of Directors directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously (ia) declared the advisability of the Merger and approved this Agreement and the transactions contemplated hereby, (iib) determined that the Merger is in the best interests of the stockholders shareholders of Parent, and (iiic) determined that the fair market value issuance of Parent Common Stock to the Accredited Stockholders of the Company is equal pursuant to at least 80% of Parent’s net assetsthe terms hereof.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously determined (i) declared the advisability of the Merger and approved this Agreement and the transactions contemplated herebyin its reasonable business judgment, (ii) determined that the Merger is fair from a financial point of view to, and in the best interests of the stockholders of Parent, and (iiiii) determined to recommend that the fair market value stockholders of Parent approve the issuance of shares of Parent Common Stock by virtue of the Company is equal to at least 80% of Parent’s net assetsMerger.

Board Approval. The Board board of Directors directors of Parent (including any required committee or subgroup of the Board board of Directors directors of Parent) has, as of the date of this Agreement, unanimously (i) declared the advisability of the Merger and approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is in the best interests of the stockholders of Parent, and (iii) determined that the fair market value of the Company is equal to at least 80% of Parent’s net assets.

Board Approval. The Board of Directors of Parent, based upon the recommendation by the Parent (including any required committee or subgroup of the Board of Directors of Parent) Special Committee, has, as of the date of this Agreement, unanimously (i) declared the advisability of the Merger and approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is in the best interests of the stockholders of Parent, and (iii) determined that the fair market value of the Company is equal to at least 80% of Parent’s 's net assets.

Board Approval. (a) The Board of Directors of Parent has: (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously (i) declared the advisability of the Merger and approved this Agreement and the transactions contemplated hereby, (iia) determined that the Merger is fair to, and in the best interests of of, Parent and its shareholders; (b) approved this Agreement, the stockholders of Parent, Merger and the other transactions contemplated by this Agreement; and (iiic) determined to recommend that the fair market value shareholders of Parent approve this Agreement, the Company is equal to at least 80% of Parent’s net assetsMerger, the Parent Shareholder Proposals and the other transactions contemplated by this Agreement.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of at or prior to the date of this Agreement, unanimously Agreement (i) declared the advisability of the Merger and approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is fair to, and in the best interests of Parent and its stockholders, (ii) determined to recommend that the stockholders of Parent, Parent approve the issuance of Parent Common Stock in connection with the Merger and (iii) determined that approved the fair market value issuance of shares of Parent Common Stock in connection with the Company is equal to at least 80% of Parent’s net assetsMerger.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously (i) declared the advisability of the Merger and approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is in the best interests of the stockholders shareholders of Parent, and (iii) determined that the fair market value of the Company is equal to at least 80% of Parent’s net assetsthe balance in the Trust Fund.

Board Approval. The Board board of Directors directors of Parent (including any required committee or subgroup of the Board board of Directors directors of Parent) has, as of the date of this Agreement, unanimously (i) declared the advisability of the Merger Mergers and approved this Agreement and the transactions contemplated hereby, and (ii) determined that the Merger is Mergers are in the best interests of the stockholders of Parent, and (iii) determined that the fair market value of the Company is equal to at least 80% of Parent’s net assets.

Board Approval. The Board of Directors of Parent, based upon the recommendation by the Parent (including any required committee or subgroup of the Board of Directors of Parent) Special Committee, has, as of the date of this Agreement, unanimously (i) declared the advisability of the Merger and approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is in the best interests of the stockholders of Parent, and (iii) determined that the fair market value of the Company is equal to at least 80% of Parent’s net assets.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously has (i) declared the advisability of the Merger and -------------- approved this Agreement and the transactions contemplated hereby, hereby and (ii) determined that the Merger is advisable and on terms fair to, and is in the best interests of interest of, the stockholders of Parent, and (iii) determined that the fair market value of the Company is equal to at least 80% of Parent’s net assets.

Board Approval. The Board board of Directors directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously (i) declared the advisability of the Merger and approved this Agreement and the transactions contemplated herebyTransactions, (ii) determined that the Merger is in the best interests of the stockholders of Parent, and (iii) determined that the fair market value of the Company is equal to at least 80% of Parent’s net assetsthe balance in the Trust Fund.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously (i) declared the advisability of the Merger and approved approved, subject to stockholder approval, this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is in the best interests of the stockholders of Parent, Parent and is on terms that are fair to such stockholders and (iii) determined recommended that the fair market value stockholders of Parent approve and adopt this Agreement and approve the Company is equal to at least 80% of Parent’s net assetsMerger.

Board Approval. The Board of Directors of the Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously (i) determined that the Merger and the other transactions contemplated by this Agreement are fair to, and in the best interests of the Parent and its stockholders, and has approved this Agreement and (ii) declared the advisability of the Merger and approved recommends that 47 the stockholders of Parent approve and adopt this Agreement and the transactions contemplated hereby, (ii) determined that approve the Merger is in and the best interests of the stockholders of Parent, and (iii) determined that the fair market value of the Company is equal to at least 80% change of Parent’s net assetsname to a name mutually agreeable to Parent and Company.

Board Approval. The Board board of Directors directors of Parent (including any required committee or subgroup of the Board board of Directors directors of Parent) has, as of the date of this Agreement, has unanimously (ia) declared the advisability of the Merger and the Business Combination and approved this Agreement and the transactions contemplated hereby, (iib) determined that the Merger is and the Business Combination are in the best interests of the stockholders of Parent, and (iiic) determined that as of the date of such approval that the fair market value of the Company is equal to at least 80% of the net assets of Parent’s net assets.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously has (i) declared the advisability of the Merger and -------------- approved this Agreement and the transactions contemplated herebyissuance of the Merger Shares pursuant to this Agreement, (ii) determined that the Merger is advisable and on terms fair to, and is in the best interests of interest of, the stockholders of Parent, Parent and (iii) determined recommended that the fair market value stockholders of Parent approve the issuance of the Company is equal Merger Shares pursuant to at least 80% of Parent’s net assetsthis Agreement.

Board Approval. The Board board of Directors directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously (i) declared the advisability of and approved the Merger in accordance with the terms and approved conditions of this Agreement and the transactions contemplated herebyAgreement, (ii) determined that the Merger is in the best interests of the stockholders of Parent, and (iii) determined that the fair market value of the Company is equal to at least 80% of Parent’s net assets.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this the Original Agreement, unanimously (i) declared the advisability of the Merger and approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is in the best interests of the stockholders of Parent, and (iii) determined that the fair market value of the Company is equal to at least 80% of Parent’s net assets.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date -------------- of this Agreement, unanimously (i) declared the advisability of determined that the Merger is fair to and in the best interests of Parent and its stockholders, (ii) determined to recommend that the stockholders of Parent approve the Share Issuance and (iii) duly approved the Merger, this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is in the best interests of the stockholders of Parent, and (iii) determined that the fair market value of the Company is equal to at least 80% of Parent’s net assets.

Board Approval. The Board of Directors of Parent (including any required committee or subgroup of the Board of Directors of Parent) has, as of the date of this Agreement, unanimously determined (ia) declared the advisability of the Merger and approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is advisable and fair to, and in the best interests of the stockholders of Parent, its shareholders and Merger Sub, and (iiib) determined to recommend that the fair market value shareholders of Parent approve the issuance of the Company is equal Parent Ordinary Shares pursuant to at least 80% of Parent’s net assetsthe Merger and adopt this Agreement.

Board Approval. The Board board of Directors directors of Parent (including any required committee or subgroup of the Board board of Directors directors of Parent) has, as of the date of this Agreement, unanimously (i) declared the advisability of the Merger and approved this Agreement and the transactions contemplated hereby, (ii) determined that the Merger is in the best interests of the stockholders of Parent, Parent and (iii) determined that the fair market value of the Company is equal to at least 80% of Parent’s net assetsthe balance in the Trust Fund (as defined in Section 3.25) not including deferred underwriting discounts and commissions.

Board Approval. The Board board of Directors directors of Parent (including any required committee or subgroup of the Board board of Directors directors of Parent) has, as of the date of this Agreement, unanimously (i) declared the advisability of the Merger and approved this Agreement and the transactions contemplated hereby, and (ii) determined that the Merger is in the best interests of the stockholders Stockholders of Parent, and (iii) determined that the fair market value of the Company is equal to at least 80% of Parent’s net assets.