ARTICLE V REPRESENTATIONS AND WARRANTIES OF PARENT AND ACQUISITION SUB
(b) 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 its stockholders, as applicable. No vote of, or consent by, the holders of any class or series of capital stock of Parent is necessary to authorize the execution, delivery and performance by Parent of this Agreement and the consummation of the transactions contemplated by this Agreement or otherwise required by the certificate of incorporation or bylaws of Parent, applicable Law (including any stockholder approval provisions under the rules of any applicable securities exchange) or any Governmental Authority.
【参考訳】(b) 親会社の取締役会は、全員一致の投票により、(i) 本契約を採択し、合併を含む本契約による取引の実行を承認し、(ii) 本契約および本契約による取引が親会社とその株主の最善の利益にかなっていると判断した。親会社の株主の投票や同意は必要ない。また、親会社の定款や社内規程、適用法（該当証券取引所の規則の株主承認規定を含む）、または政府機関により規定されているような、本契約の実行、履行、取引の成立に関して親会社が行うことが必要な投票、同意はない。
