Board Approval definition
Board Approval has the meaning set out in Section 2.2(a)(ii);
Board Approval means the affirmative vote of, or written consent signed by, the Directors holding a majority of the number of votes of the Directors.
Board Approval has the meaning set forth in the Recitals.
Examples of Board Approval in a sentence
The Company Board (at a meeting duly called, noticed and held by the requisite quorum and vote or by unanimous consent) has adopted resolutions providing for the Company Board Approval.
The Parent Board (at a meeting duly called, noticed and held) has adopted resolutions providing for the Parent Board Approval.
The Merger Sub Board (by unanimous consent in lieu of a meeting) has adopted resolutions providing for the Merger Sub Board Approval.
More Definitions of Board Approval
Board Approval means the approval of a majority of the members of the Board who neither (i) have been designated for election to the Board by Purchaser pursuant to Article III hereof or the Articles Supplementary setting forth the terms of the Series C Preferred nor (ii) are Affiliates or associates of the Investors.
Board Approval means the approval of a majority of the directors of the Company. Immediately upon any redemption of the Rights described in this paragraph, the right to exercise the Rights will terminate and the only right of the holders of Rights will be to receive the Redemption Price. The terms of the Rights may be amended by the Board of Directors without the consent of the holders of the Rights at any time and from time to time provided that such amendment does not adversely affect the interests of the holders of the Rights. In addition, during any time that the Rights are subject to redemption, the terms of the Rights may be amended by Board Approval, including an amendment that adversely affects the interests of the holders of the Rights, without the consent of the holders of Rights.
Board Approval has the meaning given to it in Section 3.2.
Board Approval means approval by a majority of the members of the Board.
Board Approval the Board has approved the transfer in writing (such approval is not to be unreasonably or arbitrarily withheld, conditioned or delayed); and
Board Approval means the affirmative vote of a majority of the Disinterested Directors of the Company or a unanimous written consent of the Board of Directors of the Company duly obtained in accordance with the applicable provisions of the Company's certificate of incorporation, bylaws and applicable law.
Board Approval as to any matter requiring Board approval hereunder, the prior approval of the Board.