Board Approvals. (a) The Board of Directors of Parent, by resolutions duly adopted at a meeting duly called and held, has approved the transactions contemplated by this Agreement, including the Merger. No other corporate proceedings on the part of Parent are necessary to authorize the transaction contemplated by this Agreement.
Appears in 1 contract
Samples: Agreement and Plan of Merger (SFBC International Inc)
Board Approvals. (ai) The Board of Directors of Parent, by resolutions duly adopted at a meeting duly called and heldheld (or by a written consent in lien thereof), has approved the transactions contemplated by this Agreement, including the Merger. No other corporate proceedings on the part of Parent are necessary to authorize the transaction contemplated by this Agreement.
Appears in 1 contract
Board Approvals. (ai) The Board of Directors of Parent, by resolutions duly adopted at a meeting duly called and held, has (A) determined that this Agreement and the Merger are advisable and in the best interests of Parent and its stockholders and (B) approved the transactions contemplated by this Agreement, including the Merger. No other corporate proceedings on the part of Parent are necessary to authorize the transaction contemplated by this Agreement.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Amf Bowling Worldwide Inc)
Board Approvals. (a) The Board board of Directors directors of Parent, either by resolutions duly adopted at a meeting duly called and held, or by action by written consent, has approved the transactions contemplated by this Agreement, including the MergerTransactions. No other corporate proceedings on the part of Parent are necessary to authorize the transaction contemplated by this AgreementTransactions.
Appears in 1 contract
Samples: Agreement and Plan of Merger (COMMERCIAL METALS Co)
Board Approvals. (ai) The Board of Directors of Parent, by resolutions duly adopted at a meeting duly called and held, has approved the transactions contemplated by this Agreement, including the Merger. No other corporate proceedings on the part of Parent are necessary to authorize the transaction contemplated by this Agreement.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Great Lakes Dredge & Dock Corp)
Board Approvals. (a) The Board board of Directors directors of Parent, by resolutions duly adopted at a meeting duly called and held, has approved the transactions contemplated by this Agreement, including the Merger. No other corporate proceedings on the part of Parent are necessary to authorize the transaction contemplated by this Agreement.
Appears in 1 contract
Board Approvals. (ai) The Board of Directors of Parent, by resolutions duly adopted at a meeting duly called and heldadopted, has approved the transactions contemplated by this Agreement, including the Merger. No other corporate proceedings on the part of Parent are necessary to authorize the transaction contemplated by this Agreement.
Appears in 1 contract
Board Approvals. (a) The Board board of Directors directors of Parent, by resolutions duly adopted at a meeting duly called and held, has approved this Agreement and the transactions contemplated by this Agreement, including the MergerTransactions. No other corporate proceedings on the part of Parent are necessary to authorize the transaction contemplated by this AgreementTransactions.
Appears in 1 contract
