Common use of Board of Directors Approval Clause in Contracts

Board of Directors Approval. The Board has unanimously approved the --------------------------- Transactions and has unanimously determined that such Transactions are fair to and in the best interests of the Company and its shareholders. Such actions of the Board remain in full force and effect.

Appears in 1 contract

Samples: Stock Purchase Agreement (Fresh Enterprises Inc)

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Board of Directors Approval. The Board of Directors of Buyer has unanimously approved the --------------------------- Transactions transactions contemplated by this Agreement and has unanimously determined that such Transactions transactions are fair to and in the best interests of the Company Buyer and its shareholders. Such actions action of the Board remain of Directors remains in full force and effect.. 5.23

Appears in 1 contract

Samples: Share Purchase Agreement (Plasma & Materials Technologies Inc)

Board of Directors Approval. The Board of Directors, at a meeting duly called and held, has unanimously approved the --------------------------- Transactions and has unanimously determined that such Transactions this Agreement and the Arrangement are fair to the Shareholders and are in the best interests of the Company Company, has approved the execution and its shareholders. Such actions delivery of this Agreement and the transactions contemplated by this Agreement and has resolved to recommend that the Shareholders vote in favour of the Board remain in full force and effectArrangement Resolution.

Appears in 1 contract

Samples: Arrangement Agreement (Radiant Logistics, Inc)

Board of Directors Approval. The Board has unanimously approved --------------------------- the --------------------------- Transactions transactions contemplated by this Agreement and has unanimously determined that such Transactions transactions are fair to and in the best interests of the Company and its shareholdersstockholders. Such actions action of the Board remain in full force and effect.

Appears in 1 contract

Samples: Stock Purchase Agreement (Afc Enterprises Inc)

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Board of Directors Approval. The Board has unanimously approved the --------------------------- Transactions and has unanimously determined that such Transactions are fair to and in the best interests of the Company and its shareholders. Such actions of the Board remain in full force and effect.

Appears in 1 contract

Samples: Stock Purchase Agreement (Fresh Enterprises Inc)

Board of Directors Approval. The Board of Directors of Buyer --------------------------- has unanimously approved the --------------------------- Transactions transactions contemplated by this Agreement and has unanimously determined that such Transactions transactions are fair to and in the best interests of the Company Buyer and its shareholders. Such actions action of the Board remain of Directors remains in full force and effect.

Appears in 1 contract

Samples: Share Purchase Agreement (Dobson Christopher D)

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