ARTICLE V REPRESENTATIONS AND WARRANTIES OF PARENT AND ACQUISITION SUB
(c) The Acquisition Sub Board has, by resolutions duly adopted by the unanimous vote of the directors, (i) authorized the execution and delivery of this Agreement and declared advisable and approved the consummation of the transactions contemplated by this Agreement, including the Merger, (ii) directed that this Agreement be submitted for consideration by Acquisition Sub’s sole stockholder and (iii) recommended that the sole stockholder of Acquisition Sub approve the Merger. Parent, acting in its capacity as the sole stockholder of Acquisition Sub, has approved this Agreement and the consummation of the transactions contemplated by this Agreement, including the Merger, and no further vote is required.
【参考訳】(c) 合併子会社の取締役会は、全員一致の投票により、(i) 本契約の実行と履行を承認し、合併を含む本契約による取引の実施を勧告し、(ii) 本契約を合併子会社の唯一の株主に審議するよう指示した。親会社は、合併子会社の唯一の株主として、本契約と合併を承認した。追加の投票は必要ない。
