Approval by Boards of Directors and Shareholders. The Boards of Directors of the Bank and the Corporation shall have duly approved and adopted this Agreement by appropriate resolutions, and the shareholders of the Bank shall have duly approved, ratified, and confirmed this Agreement to the extent required by and in accordance with this Agreement and North Carolina law.
Approval by Boards of Directors and Shareholders. The Boards of Directors of each of 1st Financial, Mountain 1st and FCB shall have duly approved and adopted this Agreement, the holders of 1st Financial Common Stock shall have duly approved this Agreement and the Merger at the 1st Financial Shareholders’ Meeting, and 1st Financial, as the sole shareholder of Mountain 1st, shall have duly approved and adopted this Agreement, all by appropriate resolutions and to the extent required by and in accordance with the provisions of this Agreement, applicable law, and applicable provisions of their respective Articles of Incorporation or Association, as applicable, and Bylaws, and each of those approvals shall remain in effect and not have been rescinded.
Approval by Boards of Directors and Shareholders. The Shareholders and Board of Directors of the Corporation shall have approved and adopted this Agreement and the transactions contemplated hereby to the extent required by law and by the Articles of Incorporation and By-Laws of the Corporation.
Approval by Boards of Directors and Shareholders. The Boards of Directors of Uwharrie and Anson shall have duly approved and adopted this Agreement by appropriate resolutions, and the shareholders of Anson shall have duly approved, ratified and confirmed this Agreement, all to the extent required by and in accordance with the provisions of this Agreement, applicable law, and applicable provisions of their respective Articles of Incorporation and Bylaws.
Approval by Boards of Directors and Shareholders. The Boards of Directors of FNB and ACB shall have duly approved and adopted this Agreement by appropriate resolutions and the shareholders of FNB and ACB shall have duly approved, ratified, and confirmed this Agreement and the transactions contemplated herein, all to the extent required by and in accordance with the provisions of this Agreement, applicable law, and applicable provisions of their respective Articles of Incorporation and Bylaws.
Approval by Boards of Directors and Shareholders. The Boards of Directors of CNB and MFC shall have duly approved and adopted this Agreement by appropriate resolutions, and the shareholders of CNB shall have duly approved the Plan of Merger at the CNB Shareholders' Meeting, all to the extent required by and in accordance with the provisions of this Agreement, applicable law, and applicable provisions of their respective Articles of Incorporation and ByLaws.
Approval by Boards of Directors and Shareholders. The Boards of Directors of each of SFC, SNB, FCB and Bancorp shall have duly approved and adopted this Agreement, the shareholders of SFC shall have duly approved the Plan of Merger at the SFC Shareholders’ Meeting, and SFC and Bancorp, as the sole shareholders of SNB and FCB, respectively, shall have duly approved and adopted the Plan of Merger, all by appropriate resolutions and to the extent required by and in accordance with the provisions of this Agreement, applicable law, and applicable provisions of their respective Articles of Incorporation or Association, as applicable, and ByLaws. (d) No Termination or Abandonment. This Agreement shall not have been terminated or abandoned by either party hereto. (e)
Approval by Boards of Directors and Shareholders. The Boards of Directors of each of PCCC, PCB and FCB shall have duly approved and adopted this Agreement, the shareholders of PCCC shall have duly approved the Plan of Merger at the PCCC Shareholders’ Meeting, and PCCC and Bancorp, as the sole shareholders of PCB and FCB, respectively, shall have duly approved and adopted the Plan of Merger, all by appropriate resolutions and to the extent required by and in accordance with the provisions of this Agreement, applicable law, and applicable provisions of their respective Articles of Incorporation and ByLaws.
Approval by Boards of Directors and Shareholders. The Boards of Directors of the Bank, Interim Bank and Bancorp shall have duly approved and adopted this Agreement by appropriate resolutions, and the shareholders of the Bank and of Interim Bank shall have duly approved, ratified and confirmed this Agreement to the extent required by and in accordance with this Agreement and North Carolina law.
Approval by Boards of Directors and Shareholders. The Boards of Directors of Xxxxxxxx and of BOC and BOCC shall have duly approved, adopted and ratified this Agreement by appropriate resolutions, and the shareholders of Xxxxxxxx and BOCC shall have duly approved, ratified and adopted this Agreement at the Xxxxxxxx Shareholders’ Meeting and the BOCC Shareholders’ Meeting, all to the extent required by and in accordance with the provisions of this Agreement, applicable law, and applicable provisions of BOCC’s and Xxxxxxxx’x respective Articles of Incorporation and Bylaws.
