Common use of Board of Director Approval Clause in Contracts

Board of Director Approval. The board of directors of the Company or similar governing body has, as of the date of this Agreement, unanimously approved, subject to the approval of all of the Company’s stockholders, this Agreement and the transactions contemplated hereby, and resolved to seek the stockholders’ approval and adoption of this Agreement and approval of the Transaction as provided in the applicable Charter Documents.

Board of Director Approval. The board of directors of the Company Affiliated Companies or similar governing body has, as of the date of this Agreement, unanimously approved, subject to the approval of all of the Company’s members or stockholders, this Agreement and the transactions contemplated hereby, and resolved to seek the members' or stockholders’ ' approval and adoption of this Agreement and approval of the Transaction as provided in the applicable Charter Documents.

Board of Director Approval. The board of directors of the Company or similar governing body has, as of the date of this Agreement, unanimously approved, subject to the approval of all of the Company’s members or stockholders, this Agreement and the transactions contemplated hereby, and resolved to seek the members' or stockholders’ ' approval and adoption of this Agreement and approval of the Transaction as provided in the applicable Charter Documents.

Board of Director Approval. The board Board of directors of the Company or similar governing body has, as of the date of this Agreement, unanimously approved, subject to the approval of all Directors of the Company’s stockholders, this Agreement or a committee of the Board of Directors, if applicable, shall have approved the Offering and the transactions contemplated hereby, and resolved to seek the stockholders’ approval and adoption of this Agreement and approval of the Transaction as provided in the applicable Charter Documentsherein.