Board of Director Approval. This Agreement shall have been approved by the Board of Directors of Acquirer.
Board of Director Approval. This Agreement shall have been approved by the Board of Directors of Target.
Board of Director Approval. (a) Unless otherwise determined by the Board of Directors pursuant to subsection (b) below, the Company shall not have the authority to approve or undertake any of the following matters without the approval of the Board of Directors (obtained as set forth in Section 5.3(d)):
Board of Director Approval. The board of directors of the Company or similar governing body has, as of the date of this Agreement, unanimously approved, subject to the approval of all of the Company’s stockholders, this Agreement and the transactions contemplated hereby, and resolved to seek the stockholders’ approval and adoption of this Agreement and approval of the Transaction as provided in the applicable Charter Documents.
Board of Director Approval. The Company’s Board of Directors shall have approved and authorized the execution and delivery of this Agreement and the Closing and sale of the Note and Warrants hereunder.
Board of Director Approval. This Agreement shall have been approved by the Board of Directors of Wellxxxxx.
Board of Director Approval. The Company covenants that so long as any shares of Series A Preferred Stock remain outstanding, the approval of the Board of Directors of the Company shall be obtained prior to taking any of the following actions:
Board of Director Approval. The Board of Directors and shareholders of CAI shall have approved this Agreement.
Board of Director Approval. Parent’s Board of Directors shall have approved, in its sole discretion, the closing of the Agreement as well as the closing of the Other Asset Purchase Agreements.
Board of Director Approval. This Agreement shall have been approved by the Board of Directors of Pet Quarters.
