Common use of Company Board Approval Clause in Contracts

Company Board Approval. The Company Board, at a meeting duly called and held, has adopted resolutions, prior to the execution of this Agreement: (i) determining that it is in the best interests of the Company and the Company Stockholders that the Company enter into this Agreement and the other Transaction Documents and consummate the Transactions and the other transactions contemplated hereby and thereby on the terms and subject to the conditions set forth herein and therein; (ii) approving and declaring advisable this Agreement, the other Transaction Documents, the Transactions and the other transactions contemplated hereby and thereby on the terms and subject to the conditions set forth herein and therein; (iii) resolving to recommend that the Company Stockholders approve the Transactions and adopt the Certificate of Amendment; and (iv) directing that the Transactions and the Certificate of Amendment be submitted to the Company Stockholders for approval and adoption (clauses (ii), (iii) and (iv), collectively, the “Company Board Recommendation”).

Appears in 3 contracts

Samples: Registration Rights Agreement (Comscore, Inc.), Registration Rights Agreement (Comscore, Inc.), Registration Rights Agreement (Comscore, Inc.)

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Company Board Approval. The Company Board, at a meeting duly called and held, has adopted resolutions, prior to the execution of this Agreement: Agreement unanimously (i) determining that it is in the best interests of the Company and the Company Stockholders that the Company enter into this Agreement and the other Transaction Documents and consummate the Transactions Viking Transaction and the other transactions contemplated hereby and thereby on the terms and subject to the conditions set forth herein and therein; , (ii) approving and declaring advisable this Agreement, the other Transaction Documents, the Transactions Viking Transaction and the other transactions contemplated hereby and thereby on the terms and subject to the conditions set forth herein and therein; , (iii) resolving to recommend that the Company Stockholders approve the Transactions and adopt the Certificate of Amendment; Amendment and (iv) directing that the Transactions and the Certificate of Amendment be submitted to the Company Stockholders for approval and adoption (clauses (ii), (iii) and (iv), collectively, the “Company Board Recommendation”).

Appears in 1 contract

Samples: Purchase Agreement (Fluidigm Corp)

Company Board Approval. The Company Board, at a meeting duly called and held, has adopted resolutions, prior to the execution of this Agreement: Agreement unanimously (i) determining that it is in the best interests of the Company and the Company Stockholders that the Company enter into this Agreement and the other Transaction Documents and consummate the Transactions Casdin Transaction and the other transactions contemplated hereby and thereby on the terms and subject to the conditions set forth herein and therein; , (ii) approving and declaring advisable this Agreement, the other Transaction Documents, the Transactions Casdin Transaction and the other transactions contemplated hereby and thereby on the terms and subject to the conditions set forth herein and therein; , (iii) resolving to recommend that the Company Stockholders approve the Transactions and adopt the Certificate of Amendment; Amendment and (iv) directing that the Transactions and the Certificate of Amendment be submitted to the Company Stockholders for approval and adoption (clauses (ii), (iii) and (iv), collectively, the “Company Board Recommendation”).

Appears in 1 contract

Samples: Purchase Agreement (Fluidigm Corp)

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Company Board Approval. The Company Board, at a meeting duly called and held, has adopted resolutions, prior to the execution of this Agreement: (i) determining that it is in the best interests of the Company and the Company Stockholders that the Company enter into this Agreement and the other Transaction Documents and consummate the Transactions Transaction and the other transactions contemplated hereby and thereby on the terms and subject to the conditions set forth herein and therein; (ii) approving and declaring advisable this Agreement, the other Transaction Documents, the Transactions Transaction and the other transactions contemplated hereby and thereby on the terms and subject to the conditions set forth herein and therein; (iii) directing that the Transaction be submitted to the Company Stockholders for approval; and (iv) resolving to recommend that the Company Stockholders approve the Transactions and adopt the Certificate of Amendment; and Transaction (iv) directing that the Transactions and the Certificate of Amendment be submitted to the Company Stockholders for approval and adoption (clauses (ii), (iii) and (iv), collectivelysuch recommendation, the “Company Board Recommendation”).

Appears in 1 contract

Samples: Investment Agreement (Cepton, Inc.)

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