Common use of Recommendation of Board of Directors; Vote Required Clause in Contracts

Recommendation of Board of Directors; Vote Required. The Board of Directors of the Company has approved this Agreement (there being no votes against such approval), the Merger and the other transactions contemplated hereby and, subject to Section 7.01(g) hereof, has determined to recommend to its stockholders (the "Recommendation") that its stockholders vote in favor of the adoption and approval of this Agreement. The affirmative vote of a majority of the votes that the holders of the outstanding shares of Company Common Stock are entitled to cast with respect to the adoption and approval of this Agreement is the only vote of the holders of any class or series of the capital stock of the Company necessary to approve the Merger and the other transactions contemplated hereby. Section 2.13.

Appears in 1 contract

Sources: Merger Agreement (Audio Communications Network Inc)

Recommendation of Board of Directors; Vote Required. The Board of Directors of the Company has approved this Agreement (there being no votes against such approval), the Merger and the other transactions contemplated hereby and, subject to Section 7.01(g) hereof, has determined to recommend to its stockholders (the "Recommendation") that its stockholders vote -------------- in favor of the adoption and approval of this Agreement. The affirmative vote of a majority of the votes that the holders of the outstanding shares of Company Common Stock are entitled to cast with respect to the adoption and approval of this Agreement is the only vote of the holders of any class or series of the capital stock of the Company necessary to approve the Merger and the other transactions contemplated hereby. Section 2.13.

Appears in 1 contract

Sources: Merger Agreement (Dma Holdings Inc /In)

Recommendation of Board of Directors; Vote Required. The Board of Directors of the Company has approved this Agreement (there being no votes against such approval)) this Agreement, the Merger and the other transactions contemplated hereby and declared their advisability and, subject to Section 7.01(g) 6.05 hereof, has determined to recommend to its stockholders (the "Recommendation") that its stockholders vote in favor of the adoption and approval of this Agreement. The affirmative vote of the holders of a majority of the votes that the holders of the outstanding shares of Company Common Stock are entitled to cast with respect to (the "Company Stockholder Approval") in favor of the adoption and approval of this Agreement is the only vote of the holders of any class or series of the capital stock of the Company necessary to approve and adopt this Agreement, the Merger and the other transactions contemplated hereby. Section 2.13by this Agreement.

Appears in 1 contract

Sources: Merger Agreement (Tig Holdings Inc)