Written Consents definition

Written Consents means the written consents of the Majority Stockholders, executed in their capacity as the holders of shares of Buyer Common Stock that in the aggregate represent not less than a majority of the total voting power of the capital stock of Buyer and delivered to Buyer concurrently with the execution of this Agreement, to irrevocably approve of the Share Issuance.
Written Consents shall have the meaning set forth in Section 5.3(a) of the Agreement.
Written Consents shall have the meaning set forth in Section 6.12(b).

Examples of Written Consents in a sentence

  • Written Consents: Any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting if the action is taken by all members of the Board of Directors.

  • Written Consents: Any action required or permitted to be taken at any meeting of the Executive Committee may be taken without a meeting if the action is taken by all members of the Executive Committee.

  • It is anticipated that, promptly after the execution of this Agreement, the Company will receive Stockholder Written Consents from Stockholders pursuant to the preceding solicitation that are sufficient to fully and irrevocably deliver the Requisite Stockholder Approval.

  • Written Consents: Any action required or permitted to be taken by the Board of Directors or any committee thereof may be taken without a meeting if all members of the Board or the committee consent in writing to the adoption of a resolution authorizing the action.

  • The Permitted Entity, any Financial Institutions it services, and Authorized Users shall properly safeguard SSN Verifications and Written Consents to which it has access from loss, theft, or inadvertent disclosure.


More Definitions of Written Consents

Written Consents means irrevocable written consents of the Enumerated SRA Stockholders duly adopting this Agreement delivered to CSC and Computer Sciences GS after approval of the Agreement by the SRA Board of Directors and concurrently or immediately following the execution of this Agreement.
Written Consents has the meaning set forth in Section 6.05.
Written Consents means irrevocable written consents of each of the Enumerated Stockholders duly adopting this Agreement delivered to Delta and Ultra after approval of the Agreement by the Vector Board of Directors and the Kodiak Board of Directors and concurrently or immediately following the execution of this Agreement.
Written Consents has the meaning set forth in the Recitals.
Written Consents means the Written Consent and the Written Consent to Amendment No. 1.
Written Consents is defined in the recitals to this Agreement.
Written Consents has the meaning set forth in Section 5.9. Exhibit B Articles of Merger Exhibit B Exhibit C Articles of Incorporation Exhibit C Exhibit D Bylaws Exhibit D Exhibit E Form of Escrow Agreement (to be attached) Exhibit E Exhibit F Holders of Options PWSP#402918821 Exhibit F Exhibit G Closing Bonus Payments Exhibit G Exhibit H Letter of Transmittal Exhibit H Exhibit I Disclosure Schedule Exhibit K Exhibit J Sectiion 338(h)(10) Election Forms (to be attached) Exhibit J Exhibit K Form of Non-competition Agreement (to be attached) Exhibit K Exhibit L Form of Option Cancellation Agreement