Stockholder Matters. (a) By his, her or its execution of this Agreement, each Stockholder, in his, her or its capacity as a stockholder of the Company, hereby approves and adopts this Agreement and authorizes the Company, its directors and officers to take all actions necessary for the consummation of the Merger and the other transactions contemplated hereby pursuant to the terms of this Agreement and its exhibits. Such execution shall be deemed to be action taken by the irrevocable written consent of each Stockholder for purposes of Section 228 of the DGCL.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Tremisis Energy Acquisition Corp), Agreement and Plan of Merger (Arpeggio Acquisition Corp)
Stockholder Matters. (a) By his, her or its execution of this Agreement, each Stockholder, in his, her or its capacity as a stockholder of the Company, hereby approves and adopts this Agreement and authorizes the Company, Company and its directors and officers to take all actions necessary for the consummation of the Merger Mergers and the other transactions contemplated hereby pursuant to the terms of this Agreement and its exhibits. Such execution and approval shall be deemed to be action taken irrevocable by the irrevocable written consent of each Stockholder for purposes of Section 228 of the DGCLStockholder.
Appears in 2 contracts
Samples: Agreement and Plan of Reorganization (Quartet Merger Corp.), Agreement and Plan of Reorganization (Pangaea Logistics Solutions Ltd.)
Stockholder Matters. (a) By his, her or its execution of this Agreement, each Stockholder, in his, her or its capacity as a stockholder of the Company, hereby approves and adopts this Agreement and authorizes the Company, its directors and officers to take all actions necessary for the consummation of the Merger and the other transactions contemplated hereby pursuant to the terms of this Agreement and its exhibits. Such execution shall be deemed to be action taken by the irrevocable written consent of each Stockholder for purposes of Section 228 of the DGCL.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Cea Acquisition Corp)
Stockholder Matters. (a) By his, her or its execution of this Agreement, each the Stockholder, in his, her or its capacity as a stockholder of the Company, hereby approves and adopts this Agreement and authorizes the Company, Company and its directors and officers to take all actions necessary for the consummation of the Merger and the other transactions contemplated hereby pursuant to the terms of this Agreement and its exhibits. Such execution shall be deemed to be action taken by the irrevocable written consent of each the Stockholder for purposes of Section 228 the relevant provisions of the DGCLDGCL and other Applicable Law.
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Trio Merger Corp.)
Stockholder Matters. (a) By his, her or its execution or approval of this Agreement, each Stockholder, such Stockholder that executes or votes in his, her or its capacity as a stockholder favor of the Company, adoption of this Agreement hereby approves and adopts this Agreement and authorizes the Company, its directors and officers to take all actions necessary for the consummation of the Merger and the other transactions contemplated hereby pursuant to the terms of this Agreement and its exhibits. Such execution shall be deemed to be action taken by the irrevocable written consent of each Stockholder for purposes of Section 228 of stockholders under the DGCL.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Mandalay Media, Inc.)
Stockholder Matters. (a) By his, her or its execution or approval of this Agreement, each Stockholder, in his, her or its capacity as a stockholder of the Company, Stockholder hereby approves and adopts this Agreement and authorizes Merger Sub and the Company, its directors and officers to take all actions necessary for the consummation of the Merger and the other transactions contemplated hereby pursuant to the terms of this Agreement and its exhibits. Such execution shall be deemed to be action taken by the irrevocable written consent of each Stockholder for purposes of Section 228 of under the DGCL.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Noble Medical Technologies, Inc.)
Stockholder Matters. (a) By his, her or its his execution of this Agreement, each Stockholder, in his, her or its his capacity as a stockholder of the Company, hereby approves and adopts this Agreement and authorizes the Company, its directors and officers to take all actions necessary for the consummation of the Merger and the other transactions contemplated hereby pursuant to the terms of this Agreement and its exhibits. Such execution shall be deemed to be action taken by the irrevocable written consent of each Stockholder for purposes of Section 228 607.0704 of the DGCLGoverning Act.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Ladenburg Thalmann Financial Services Inc)
