Common use of APPROVAL AND AUTHORISATION Clause in Contracts

APPROVAL AND AUTHORISATION. 12.1 This Plan of Merger has been approved by the board of directors of each of Merger Sub and the Company pursuant to section 233(3) of the Companies Act. 12.2 This Plan of Merger has been authorised by the shareholders of each of Merger Sub and the Company pursuant to section 233(6) of the Companies Act.

APPROVAL AND AUTHORISATION. 12.1 This Plan of Merger has been approved by the board of directors of each of Merger Sub and the Company pursuant to section 233(3) of the Companies ActLaw. 12.2 This Plan of Merger has been authorised by the shareholders of each of Merger Sub and the Company pursuant to section 233(6) of the Companies Act.

APPROVAL AND AUTHORISATION. 12.1 12.1. This Plan of Merger has been approved by the sole director of the Merging Company and the board of directors of each of Merger Sub and the Surviving Company pursuant to section 233(3) of the Companies Act. 12.2 12.2. This Plan of Merger has been authorised by the sole shareholder of the Merging Company and the shareholders of each of Merger Sub and the Surviving Company pursuant to section 233(6) of the Companies Act.

APPROVAL AND AUTHORISATION. 12.1 5.1 This Plan of Merger has been approved by the board of directors of each of Merger Sub the Company and the Merging Company pursuant to section 233(3) of the Companies ActLaw. 12.2 5.2 This Plan of Merger has been authorised by the shareholders of each of Merger Sub the Company and the Merging Company pursuant to section 233(6) of the Companies ActLaw.

APPROVAL AND AUTHORISATION. 12.1 This Plan of Merger has been been: (a) approved by the board of directors of each of Merger Sub the Surviving Company and the Merging Company pursuant to section 233(3) of the Companies Act.; and 12.2 This Plan of Merger has been (b) authorised by special resolution of the shareholders of each the Surviving Company pursuant to section 233(6) of Merger Sub and the Companies Act; and (c) authorised by special resolution of the shareholders of the Merging Company pursuant to section 233(6) of the Companies Act.

APPROVAL AND AUTHORISATION. 12.1 This Plan of Merger has been approved by the board of directors of each the Merging Company and by the board of Merger Sub and directors of the Surviving Company pursuant to section Section 233(3) of the Companies Act. 12.2 This Plan of Merger has been authorised by the shareholders of each of Merger Sub and the Company pursuant to section 233(6) of the Companies Act.

APPROVAL AND AUTHORISATION. 12.1 This Plan of Merger has been approved by the board of directors sole director of each of Merger Sub the Surviving Company and the Merging Company pursuant to section 233(3) of the Companies Act. 12.2 This Plan of Merger has been authorised by the shareholders of each of Merger Sub and the Company pursuant to section 233(6) of the Companies Act.

APPROVAL AND AUTHORISATION. 12.1 3.1 This Plan of Merger has been approved by the board of directors of each of Merger Sub the Company and the Merging Company pursuant to section 233(3) of the Companies Act. 12.2 3.2 This Plan of Merger has been authorised by special resolution of the shareholders sole shareholder of each of Merger Sub and the Company pursuant to section 233(6) of the Companies Act. 3.3 This Plan of Merger has been authorised by the shareholders of the Merging Company pursuant to section 233(6) of the Companies Act by way of resolutions passed at an extraordinary general meeting of the Merging Company.

APPROVAL AND AUTHORISATION. 12.1 Section 12.01 This Plan of Merger has been approved by the board of directors of each of Merger Sub and the Company pursuant to section 233(3) of the Companies ActLaw. 12.2 Section 12.02 This Plan of Merger has been authorised by the shareholders of each of Merger Sub and the Company pursuant to section 233(6) of the Companies ActLaw.

APPROVAL AND AUTHORISATION. 12.1 12.1. This Plan of Merger has been approved by the board of directors sole director of each of Merger Sub the Surviving Company and the Merging Company pursuant to section 233(3) of the Companies Act. 12.2 12.2. This Plan of Merger has been authorised by the shareholders sole shareholder of each of Merger Sub the Surviving Company and the Merging Company pursuant to section 233(6) of the Companies Act.

APPROVAL AND AUTHORISATION. 12.1 3.1 This Plan of Merger has been approved by the board of directors of each of Merger Sub the Company and the Merging Company pursuant to section 233(3) of the Companies Act. 12.2 3.2 This Plan of Merger has been authorised by the shareholders of each of Merger Sub and the Company pursuant to section 233(6) of the Companies Act. 3.3 This Plan of Merger has been authorised by special resolution of the sole shareholder of the Merging Company pursuant to section 233(6) of the Companies Act.

APPROVAL AND AUTHORISATION. 12.1 ​ 3.1 This Plan of Merger has been approved by board of directors of the Company and the board of directors of each of Merger Sub and the Merging Company pursuant to section 233(3) of the Companies Act. 12.2 3.2 This Plan of Merger has been authorised by the shareholders of each of Merger Sub and the Company pursuant to section 233(6) of the Companies Act by way of resolutions passed at an extraordinary general meeting of the Company. 3.3 This Plan of Merger has been authorised by special resolution of the sole shareholder of the Merging Company pursuant to section 233(6) of the Companies Act.. ​

APPROVAL AND AUTHORISATION. 12.1 5.1 This Plan of Merger has been approved by the board Board of directors Directors of each of Merger Sub the Surviving Company and the Merging Company pursuant to section 233(3) of the Companies ActLaw. 12.2 5.2 This Plan of Merger has been authorised by the shareholders of each of Merger Sub the Surviving Company and the Merging Company pursuant to section 233(6) of the Companies ActLaw.