W I T N E S S E T H:
WHEREAS, the board of directors of Parent (the “Parent Board”) has, by resolutions duly adopted by the unanimous vote of the directors, (i) adopted this Agreement and approved the consummation of the transactions contemplated by this Agreement, including the Merger and (ii) determined that this Agreement and the transactions contemplated by this Agreement are advisable and in the best interests of Parent and Elon Musk, as the sole stockholder of Parent;
【参考訳】親会社の取締役会は、本契約書及び本契約書により予定される取引の承認を採択し、これらが親会社及びElon Musk（親会社の単独株主）の利益に適うと判断した。
