Merger Sub Board of Directors definition

Merger Sub Board of Directors means the board of directors of Merger Sub.
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Merger Sub Board of Directors shall have the meaning set forth in the Preamble.
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Examples of Merger Sub Board of Directors in a sentence

  • The Monster Board of Directors and the Merger Sub Board of Directors have taken and will take all actions necessary to ensure that the restrictions applicable to business combinations contained in Section 203 of the DGCL are, and will be, inapplicable to the execution, delivery and performance of this Agreement and the Monster Stockholder Support Agreements and to the consummation of Contemplated Transactions.

  • The Merger Sub Board of Directors has (i) determined that the Merger is fair to, and in the best interests of, Merger Sub and its sole stockholder; (ii) duly authorized and approved by all necessary corporate action, the execution, delivery and performance of this Agreement and the Contemplated Transactions; and (iii) recommended that the sole stockholder of Merger Sub adopt this Agreement and thereby approve the Merger and the applicable Contemplated Transactions.

  • During the two-year period following the Closing Date, Intellicell and Merger Sub each shall have an eight-member Board of Directors and will use their commercially reasonable best efforts to cause the election of three persons to the Intellicell Board of Directors and Merger Sub Board of Directors who have been designated by the CWI stockholders (at least one whom was not an officer, director, employee or significant stockholder of CWI and all of whom shall be reasonably acceptable to Intellicell).

  • None of the foregoing actions by the Parent Board of Directors or Merger Sub Board of Directors have been rescinded or modified in any way (unless such rescission or modification has been effected after the date hereof in accordance with the terms of Section 5.4).

  • This Agreement and the transactions contemplated hereby and thereby have been authorized by all necessary corporate action of GDSC Merger Sub and the GDSC Merger Sub Board of Directors on or prior to the date hereof.

  • Prior to the Closing, BBVA shall cause the Merger Sub Board of Directors and the sole stockholder of Merger Sub to approve the Merger and the consummation of the transactions described in this Agreement, and shall cause the transactions contemplated hereby to be authorized and approved by all necessary corporate action on the part of Merger Sub.

  • This Agreement and the transactions contemplated hereby and thereby have been authorized by all necessary corporate action of DCA Merger Sub and the DCA Merger Sub Board of Directors on or prior to the date hereof.

  • Each of the IFLI Board of Directors and Merger Sub Board of Directors and IFLI, as the sole stockholder of Merger Sub, shall have adopted, and not rescinded or otherwise amended or modified, resolutions authorizing IFLI’s and Merger Sub’s, as applicable, entry into this Agreement and the consummation of the transactions contemplated hereby and thereby, including the Merger.

  • Each of Parent and Merger Sub has the absolute and unrestricted right, power and authority to enter into and to perform its obligations under this Agreement; and the execution, delivery and performance by each of Parent and Merger Sub of this Agreement have been duly authorized by all necessary action on the part of Parent, Merger Sub and the Parent Board of Directors and Merger Sub Board of Directors, as applicable.

  • This Plan of Merger has been duly adopted, and the consummation of the Merger and the other transactions contemplated by this Plan of Merger have been duly authorized, by the Purchaser Board of Directors and the Merger Sub Board of Directors.

Related to Merger Sub Board of Directors

  • Company Board of Directors means the board of directors of the Company.

  • Merger Sub Board means the board of directors of Merger Sub.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Board of Directors means the board of directors of the Company.

  • Parent Board means the board of directors of Parent.

  • Company Board means the Board of Directors of the Company.

  • Board or Board of Directors means the Board of Directors of the Company.

  • Board of Directors or Board means the Board of Directors of Pitti Laminations Limited, as constituted from time to time.

  • Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

  • Acquiror Board means the board of directors of Acquiror.

  • Purchaser Board means the board of directors of the Purchaser.

  • Sub-Committee means a committee of a committee created by the board.

  • former Board means the Board of Reference constituted under Part IV of the former provisions;

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • Board means the Board of Directors of the Company.

  • Parent Board Recommendation has the meaning set forth in Section 5.11(a).

  • the Directors means save as otherwise defined at Article 6.9 the directors of the Company (and “Director” means any one of those directors);

  • Disinterested Shareholder Approval means approval by a majority of the votes cast by all the Company’s shareholders at a duly constituted shareholders’ meeting, excluding votes attached to Common Shares beneficially owned by Insiders who are Service Providers or their Associates;