Required Consent. (a) On April 15, 2011, the Board of Directors of PDC (without the Committee members participating), at a meeting duly called and held, by the vote of the directors present at such meeting, a quorum of the Board of Directors having been satisfied in accordance with the bylaws of PDC, approved this Agreement, the Merger and the other transactions contemplated hereby. Subsequently, PDC approved the Merger and adopted this Agreement. (b) On June 20, 2011, the sole member of LLC, by written consent, (i) determined that this Agreement and the Merger are advisable and (ii) approved this Agreement, the Merger and the other transactions contemplated hereby. Subsequently, LLC approved the Merger and adopted this Agreement.
Appears in 5 contracts
Sources: Merger Agreement (PDC 2002 D LTD Partnership), Merger Agreement (PDC 2003-D Lp), Merger Agreement (PDC 2003-C Lp)
Required Consent. (a) On April 15May 28, 20112010, the Board of Directors of PDC (without the Committee members participating), at a meeting duly called and held, by the vote of the directors present at such meeting, a quorum of the Board of Directors having been satisfied in accordance with the bylaws of PDC, approved this Agreement, the Merger and the other transactions contemplated hereby. Subsequently, PDC approved the Merger and adopted this Agreement.
(b) On June 202, 20112010, the sole member of LLC, by written consent, (i) determined that this Agreement and the Merger are advisable and (ii) approved this Agreement, the Merger and the other transactions contemplated hereby. Subsequently, LLC approved the Merger and adopted this Agreement.
Appears in 4 contracts
Sources: Merger Agreement (PDC 2004-B Limited Partnership), Merger Agreement (PDC 2004-a Limited Partnership), Merger Agreement (PDC 2004-D Limited Partnership)
Required Consent. (a) On April 15November 11, 20112010, the Board of Directors of PDC (without the Committee members participating), at a meeting duly called and held, by the vote of the directors present at such meeting, a quorum of the Board of Directors having been satisfied in accordance with the bylaws of PDC, approved this Agreement, the Merger and the other transactions contemplated hereby. Subsequently, PDC approved the Merger and adopted this Agreement.
(b) On June 20November 16, 20112010, the sole member of LLC, by written consent, (i) determined that this Agreement and the Merger are advisable and (ii) approved this Agreement, the Merger and the other transactions contemplated hereby. Subsequently, LLC approved the Merger and adopted this Agreement.
Appears in 3 contracts
Sources: Merger Agreement (Rockies Region Private LP), Merger Agreement (PDC 2005-a Limited Partnership), Merger Agreement (PDC 2005-B Limited Partnership)