Board Approvals definition

Board Approvals has the meaning given in Section 2.2(b).
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Board Approvals has the meaning assigned in the Recitals.
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Board Approvals has the meaning ascribed to such term in Section 2.5(a)(iv).
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Examples of Board Approvals in a sentence

  • Page 15 -------------- Section 3.4 Board Approvals Regarding Transactions.........................

  • The Advisor Board Approvals shall have been obtained and shall not have been rescinded.

  • In case any of the Board Approvals are not obtained by December 12, 2014, this Agreement shall be automatically terminated, without producing any effect.

  • Effective upon the issuance of the Board Approvals (as defined below), the Trust hereby grants to each Buyer an irrevocable option (the "Option") to purchase any or all of the number of Shares set forth opposite such Buyer's name under the heading "Number of Option Shares" on Schedule A hereto (collectively, the "Option Shares"), provided that no single exercise of the Option by the Buyers collectively shall be for less than 20,000 Shares.

  • From and after the date of the Board Approvals until the date that the Bank Consent is obtained, the DEJ Parties agree not to (a) solicit, initiate, encourage or induce any Person to make any offers or inquiries to acquire DEJ or substantially all of the assets and properties of DEJ, (b) engage in any discussions with any Person regarding same or (c) permit any Person to conduct due diligence in connection with same.

  • The Company shall reduce all of the proposed terms (including, without limitation, the number and description of any new securities proposed to be issued and the proposed purchase price per share) of the PIPE Financing extended to any Co-Investor to writing and shall promptly notify the Investor of all such terms in advance of the Board Approvals (as defined below) (each such notice, a “Backstop Notice”).

  • Section 3.2 Capitalization Section 3.3 Authorization; Validity of Agreement; Company Action Section 3.4 Board Approvals Section 3.5 Consents and Approvals; No Violations Section 3.6 Company SEC Documents and Financial Statements Section 3.7 Internal Controls; ▇▇▇▇▇▇▇▇-▇▇▇▇▇ Act.

  • REIT I shall (a) take all actions necessary to perform its obligations under this Agreement and to consummate the Merger on the terms and conditions set forth in this Agreement and (b) use its commercially reasonable efforts to obtain the Advisor Board Approvals.

  • In the event that there are no Co-Investors participating in the PIPE Financing, and accordingly, the full Committed Financing Amount remains unfilled, then, subject to obtaining the Board Approvals as set forth in Section 3 below, the “Per Share Price” shall be a per share price determined by the Company and the Investor following independent, arms’ length negotiations based on reasonable market terms for investments similar to the PIPE Financing.

  • On or prior to the Transaction Effective Date, the REIT and Oaktree agree to execute and deliver all necessary documentation in order to effect Oaktree’s resignation under the Existing Advisory Agreement, effective as of the Transaction Effective Date, in accordance with the Board Approvals.


More Definitions of Board Approvals

Board Approvals shall have the meaning ascribed to it in Section 10.10.
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Board Approvals. The Company’s Board of Directors has authorized and approved, or will authorize and approve prior to Closing, on a prospective basis, in accordance with Section 11.3 of the Company Charter, one or more Transfers (as defined in the Company Charter) of shares of Common Stock by any Investor beneficially owning at least 5% of the outstanding Common Stock of the Company (each a “5% Investor”) after the consummation of the Offering1 ; provided, that any such Transfer does not cause the Company to undergo a greater “owner shift” than the amount of “owner shift” allocated to each 5% Investor on Schedule 1 hereto, provided that the form of such approval shall be reasonably acceptable to the Investors that are also 5% Investors and the calculation of the amounts of such approval shall be consistent with footnote 2 below.2
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Board Approvals means the BB Board Approval, the LLC Board Approval and the Mediacom Board Approval. “Broadband Service” means the lowest level of internet access service offered by each System that includes internet access.
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Board Approvals means the BB Board Approval, the LLC Board Approval and the Mediacom Board Approval.
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Board Approvals. All aspects of these transactions will require approval of Company’s board of directors (the “Board”), including without limitation: Waiver of the ownership limitation in Company’s charter; Approval of future interested stockholder transactions and control share transactions involving Arco under applicable corporate law; and Express approval by the Audit Committee of Company of the NYSE Exception described below.
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Related to Board Approvals

  • Board Approval has the meaning set out in Section 2.2(a)(ii);

  • Approvals means the permits, clearances, licenses and consents as are listed in Schedule 3 hereto and any other statutory approvals.

  • Project Approvals means all approvals, consents, waivers, orders, agreements, authorizations, permits and licenses required under Applicable Laws or under the terms of any restriction, covenant, easement or agreement affecting all or any applicable Phase of the Project, or otherwise necessary or desirable for the ownership, acquisition, construction, development, equipping, use or operation of the Project.

  • Company Approvals has the meaning set forth in Section 3.5(b).

  • HSR Approval means expiration of all applicable waiting periods under the HSR Act (including any voluntary agreed extensions) or earlier termination thereof.