Stockholder Approvals; Board of Directors’ Recommendations. Meetings of the stockholders of MHHI and of ADCI shall be held in accordance with the General Corporation Law of the State of Delaware. Subject to its fiduciary duty to stockholders, the Board of Directors of MHHI shall recommend to its stockholders that this Agreement, the Merger, and the other transactions contemplated hereby be adopted and approved. Subject to its fiduciary duty to stockholders, the Board of Directors of ADCI shall recommend to its stockholders that this Agreement, the Merger, and the other transactions contemplated hereby be adopted and approved. Approval of this Agreement, the Merger, and the other transactions contemplated hereby may be approved by written consent of the stockholders holding a majority of the voting power of MHHI and ADCI. MHHI, as the sole stockholder of Acquisition, shall, prior to the Effective Time, vote all shares of capital stock of Acquisition in favor of the adoption and approval of this Agreement, the Merger, and the other transactions contemplated hereby.
Stockholder Approvals; Board of Directors’ Recommendations. A notice to the Stockholders of MI shall be provided in accordance with the California Corporations Code and the Bylaws, as amended, as promptly as possible, stating, among other things, the adoption and approval of this Agreement, the Reorganization and the other transactions contemplated hereby. Subject to their respective fiduciary duty to stockholders, the board of directors and shareholders of MI, VI and FM shall adopt and approve this Agreement, the Reorganization and the other transactions contemplated hereby.
Stockholder Approvals; Board of Directors’ Recommendations. A meeting of the stockholders of Franklin shall be held in accordance with the General Corporation Law of the State of Delaware ("GCL"), as promptly as possible, after at least 20 days' prior written notice there of to the stockholders of Franklin, to consider and vote upon, among other things, the adoption and approval of this Agreement, the acquisition of POS, changing of the corporate name of Franklin, the election of the Board of Directors of Franklin and such other transactions as contemplated hereby (collectively, the "Proxy Proposals"). Subject to its fiduciary duty to stockholders, the Board of Directors of Franklin shall recommend to its stockholders that the Agreement and the other Proxy Proposals be adopted and approved.
Stockholder Approvals; Board of Directors’ Recommendations. Meetings of the stockholders of Acquisition and of Titan shall be held in accordance with the law of their respective jurisdiction of incorporation (or actions by written consent in lieu of a meeting of stockholders shall be executed in accordance with the law of their respective jurisdiction of incorporation) as promptly as possible, after at least 20 days' prior written notice thereof to the stockholders of the respective corporations in the case of a meeting of stockholders, in each case, among other things, to consider and vote upon the adoption and approval of this Agreement, the Merger, and the other transactions contemplated by this Agreement. VNI, as the sole stockholder of Acquisition, shall, prior to the Effective Time, vote all shares of capital stock of Acquisition in favor of the adoption and approval of this Agreement, the Merger, and the other transactions contemplated hereby. If a meeting of stockholders of VNI shall be required, subject to its fiduciary duty to stockholders, the Board of Directors of VNI shall recommend 8 to its stockholders that this Agreement, the Merger, and the other transactions contemplated hereby be adopted and approved. In the event that the stockholders of VNI are required to approve the Merger, subject to Section 2.03 hereof and its fiduciary duty to stockholders, the Board of Directors of VNI shall recommend to its stockholders that this Agreement, the Merger, and the other transactions contemplated hereby be adopted and approved.
Stockholder Approvals; Board of Directors’ Recommendations. FILING; EFFECTIVE TIME. Throughout Section 3. of the original ------------------------ Agreement, the term "Merger" shall be replaced with the term "Acquisition".
Stockholder Approvals; Board of Directors’ Recommendations. Each party hereto which is a corporation agrees to obtain any and all necessary approvals, consents or votes and give any required notice to its shareholders regarding the execution or performance of this Agreement and the approval and completion of the Reorganization and other transactions contemplated hereby. Subject to their respective fiduciary duty to stockholders, the board of directors and shareholders of IDW and MSI shall adopt and approve this Agreement, the Reorganization and the other transactions contemplated hereby.
