Vote Required; Board of Directors’ Approval. The only vote necessary with respect to LG’s approval of the Merger is the affirmative vote of the LG Stockholders holding at least a majority of the outstanding shares of LG Common Stock. The Board of Directors of LG, by resolutions duly adopted at a meeting duly called and held at which a quorum was present or by the unanimous written consent in lieu of such a meeting, has approved this Agreement, the other Transaction Documents to which LG is a party, the Merger and the Transactions in accordance with the requirements of the FLBCA.
Vote Required; Board of Directors’ Approval. The only vote necessary with respect to L360’s approval of the Merger is the affirmative vote of the L360 Shareholders holding at least a majority of the outstanding shares of L360 Common Stock. The Board of Directors of L360, by resolutions duly adopted at a meeting duly called and held at which a quorum was present or by the unanimous written consent in lieu of such a meeting, has approved this Agreement, the other Transaction Documents to which L360 is a party, the Merger and the Transactions in accordance with the requirements of the FLBCA.
Vote Required; Board of Directors’ Approval. The only vote necessary to approve the Merger is the affirmative vote of the holders of a majority of the outstanding Membership Interests of AAHP. The Board of Directors of AAHP, by resolutions duly adopted at a meeting duly called and held at which a quorum was present or by the unanimous written consent in lieu of such a meeting, has approved this Agreement, the Merger and the Transactions in accordance with the requirements of the FLLLCA.
