Common use of Matters Requiring Board Approval Clause in Contracts

Matters Requiring Board Approval. The Company hereby covenants and agrees with each of the Investors that it shall not, and shall take any and all actions to ensure that any direct or indirect subsidiary of the Company shall not, without approval of the Board of Directors, including a majority of the Preferred Directors then in office:

Appears in 3 contracts

Samples: Investors’ Rights Agreement (SQZ Biotechnologies Co), Investors’ Rights Agreement (SQZ Biotechnologies Co), Investors’ Rights Agreement (SQZ Biotechnologies Co)

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Matters Requiring Board Approval. The Company hereby covenants and agrees with each of the Investors that it shall not, and shall take any and all actions to ensure that any direct or indirect subsidiary of the Company shall not, without approval of the Board of Directors, including a majority of the Preferred Directors then in office:

Appears in 2 contracts

Samples: Investors’ Rights Agreement (Weave Communications, Inc.), Investors’ Rights Agreement (Weave Communications, Inc.)

Matters Requiring Board Approval. The Company hereby covenants and agrees with each of the Preferred Investors that it shall not, and shall take any and all actions to ensure that any direct or indirect subsidiary of the Company shall not, without approval of the Board of Directors, including a majority of the Preferred Directors then in office:

Appears in 1 contract

Samples: Rights Agreement (Luca Technologies Inc)

Matters Requiring Board Approval. The Company hereby covenants and agrees with each of the Investors that it shall not, and shall take any and all actions to ensure that any direct or indirect subsidiary without the approval of a majority of the Company shall not, without approval members of the Board of Directors, including a majority of the Preferred Directors then in officeSeries A-1 Director Approval:

Appears in 1 contract

Samples: Investors’ Rights Agreement (Rules-Based Medicine Inc)

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Matters Requiring Board Approval. The Company hereby covenants and agrees with each of the Investors that it shall not, and shall take any and all actions to ensure that any direct or indirect subsidiary of the Company shall not, without approval of the Board of Directors, including a majority the affirmative approval of the Preferred Directors Stock Director then in office, if any:

Appears in 1 contract

Samples: Investors’ Rights Agreement (Kiromic Biopharma, Inc.)

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