Approval by Directors. Notwithstanding the foregoing, any investment in Properties, including any acquisition of a Property by the Company or the Operating Partnership or any investment by the Company or the Operating Partnership in a joint venture, limited partnership or similar entity owning real properties, will require the prior approval of the Board of Directors or a committee of the Board constituting a majority of the Board. The Advisor will deliver to the Board of Directors all documents required by it to properly evaluate the proposed investment.
Approval by Directors. This Agreement will not take effect until approved by a majority vote of both (a) the full Board of Directors of the Company and (b) those Directors who are not interested persons of the Company and who have no direct or indirect financial interest in the operation of the Plan or in this Agreement (the "Independent Directors"), cast in person at a meeting called for the purpose of voting on this Agreement.
Approval by Directors. (i) Notwithstanding the foregoing any real estate investments, including any acquisition of real estate investment by the Company or any investment by the Company in a joint venture, limited partnership or similar entity owning real estate investments, will require the prior approval of the Board of Directors. The Advisor will deliver to the Board of Directors all documents required by it to properly evaluate the proposed investment.
Approval by Directors. The granting and adoption of the option is being made pursuant to a the ratification by the Board of Directors.
Approval by Directors. (i) The Advisor will deliver to the Board of Directors all documents required by it to properly evaluate any proposed investment.
Approval by Directors. Regardless of anything else contained herein or in the Charter Documents of any Group Company, no Group Company shall take, permit to occur, approve, authorize, or agree or commit to do any of the following, and each Party shall procure each Group Company not to, take, permit to occur, approve, authorize, or agree or commit to do any of the following, whether in a single transaction or a series of related transactions, whether directly or indirectly, and whether or not by amendment, merger, consolidation, scheme of arrangement, amalgamation, or otherwise, unless, first presented to CVC and otherwise approved by the Majority Investor Directors (save that only the approval of a majority of the Investor Directors for items (ii), (iii) and (viii) below is required) and at least one of the Principal Directors in advance:
Approval by Directors. The Business Combination has been approved by a vote of a majority of all the Continuing Directors (as hereinafter defined); or (ii)
Approval by Directors. (a) If this Agreement or the Articles of Incorporation require that a transaction be approved by the Board of Directors or the Independent Directors, the Advisor will deliver to the Board of Directors or the Independent Directors, as applicable, all documents required by them to properly evaluate the proposed transaction. The prior approval of a majority of the Independent Directors will be required for each transaction between the OP and the Advisor or its Affiliates.
Approval by Directors. The Board of Directors of each of RVS and RIS shall have approved this Agreement and the Exchange and shall have recommended that this Agreement and the Exchange be approved by the RVS Shareholders and RIS Shareholders.
Approval by Directors. As at the date hereof, its Board of Directors has approved this Agreement and the Transaction and has determined that the Transaction is in its best interests (except that, in the case of Trillium and Stem Cell, certain directors have declared a conflict of interest and have refrained from voting) and those Trillium directors voting on the approval of this Agreement and the Transaction have resolved to unanimously recommend approval of the Transaction by the Trillium Shareholders.
