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.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (PDC 2003-D Lp), Agreement and Plan of Merger (PDC 2003-C Lp), Agreement and Plan of Merger (PDC 2003-B 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.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (PDC 2004-B Limited Partnership), Agreement and Plan of Merger (PDC 2004-a Limited Partnership), Agreement and Plan of Merger (PDC 2004-C 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.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (PDC 2005-a Limited Partnership), Agreement and Plan of Merger (Rockies Region Private LP), Agreement and Plan of Merger (PDC 2005-B Limited Partnership)
