Required Consent. On June 11, 2011, a special committee (the “Committee”) of the Board of Directors of PDC, the Managing General Partner of the Partnership, at a meeting duly called and held, by the vote of the Committee members present at such meeting, a quorum of the Committee having been satisfied in accordance with the bylaws of PDC, (i) determined that this Agreement and the Merger are advisable and in the best interests of the Partnership, (ii) approved this Agreement, the Merger and the other transactions contemplated hereby, and (iii) resolved to recommend that the Investors of the Partnership vote to approve this Agreement.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (PDC 2003-C Lp), Agreement and Plan of Merger (PDC 2002 D LTD Partnership), Agreement and Plan of Merger (PDC 2003-B Lp)
Required Consent. On June 114, 20112010, a special committee (the “Committee”) of the Board of Directors of PDC, the Managing General Partner of the Partnership, at a meeting duly called and held, by the vote of the Committee members present at such meeting, a quorum of the Committee having been satisfied in accordance with the bylaws of PDC, (i) determined that this Agreement and the Merger are advisable and in the best interests of the Partnership, (ii) approved this Agreement, the Merger and the other transactions contemplated hereby, and (iii) resolved to recommend that the Investors of the Partnership vote to approve this Agreement.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (PDC 2004-a Limited Partnership), Agreement and Plan of Merger (PDC 2004-C Limited Partnership), Agreement and Plan of Merger (PDC 2004-D Limited Partnership)
Required Consent. On June 11November 12, 20112010, a special committee (the “Committee”) of the Board of Directors of PDC, the Managing General Partner of the Partnership, at a meeting duly called and held, by the vote of the Committee members present at such meeting, a quorum of the Committee having been satisfied in accordance with the bylaws of PDC, (i) determined that this Agreement and the Merger are advisable and in the best interests of the Partnership, (ii) approved this Agreement, the Merger and the other transactions contemplated hereby, and (iii) resolved to recommend that the Investors of the Partnership vote to approve this Agreement.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Rockies Region Private LP), Agreement and Plan of Merger (PDC 2005-a Limited Partnership), Agreement and Plan of Merger (PDC 2005-B Limited Partnership)
