Unanimous Approval. Resolutions of the Board of Directors involving the following matters shall be adopted only upon the unanimous affirmative vote of all Directors (whether present in person or by proxy) at a duly convened meeting:
Unanimous Approval. Subject to the procedures described below in this Section, the following Major Decisions shall not be made on behalf of the Partnership by any General Partner without the prior written consent of all of the Partners:
Unanimous Approval. Certain major decisions involving the Company shall require unanimous approval of the Managers. Without limiting the generality of the preceding sentence, the following actions shall require unanimous approval of the Managers:
Unanimous Approval. The Stockholders have unanimously approved this Agreement and the transactions contemplated hereby. Accordingly, there are no Dissenting Shares.
Unanimous Approval. The AuRico Board has unanimously approved the Arrangement and the entering into of this Agreement and has resolved to unanimously recommend that AuRico Shareholders approve the AuRico Resolution.
Unanimous Approval. The Northgate Board has unanimously approved the Arrangement and the entering into of this Agreement and has resolved to unanimously recommend that Northgate Shareholders approve the Northgate Resolution.
Unanimous Approval. The following matters (in addition to ------------------ those otherwise expressly set forth herein) shall require the unanimous vote, approval or consent of all Members who are not the subject of a Dissolution Event or an assignor of a Membership Interest:
Unanimous Approval. With respect to the approval of the Arrangement by the Board, the term "unanimously" shall mean the approval by every director of the Company present at a duly convened meeting of the Board, other than any director who refrains from voting on the approval of the Arrangement pursuant to subsection 132(5) of the OBCA due to the fact that he is entitled to compensation solely in his capacity as an employee of the Company in accordance with his employment agreement and his holdings of Incentive Securities.
Unanimous Approval. Every share of Company capital stock entitled to vote upon the Merger shall have been voted in favor of the Merger.
Unanimous Approval. In addition to any vote or consent of the Board or the Shareholders, without the approval of all Shareholders, such approval not to be unreasonably withheld, PLASA shall not, and shall not enter into any commitment to:
