Board Action; Vote Required. (a) The Board of Directors of the Company has unanimously determined that the transactions contemplated by this Agreement are in the best interests of the Company and its stockholders and has resolved to recommend to such stockholders that they vote in favor thereof.
Appears in 6 contracts
Samples: Agreement and Plan of Merger (Brekford Traffic Safety, Inc.), Agreement and Plan of Merger (Novume Solutions, Inc.), Agreement and Plan of Merger (Brekford Corp.)
Board Action; Vote Required. (a) The Board of Directors of the Company has unanimously determined that the transactions contemplated by this Agreement are in the best interests of the Company and its stockholders and has resolved to recommend recommended to such stockholders that they vote in favor thereof.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (KeyStone Solutions, Inc.), Agreement and Plan of Merger (Brekford Traffic Safety, Inc.), Agreement and Plan of Merger (Novume Solutions, Inc.)
Board Action; Vote Required. (a) The Board of --------------------------- Directors of the Company EXCEL has unanimously determined that the transactions contemplated by this Agreement are in the best interests of the Company EXCEL and its stockholders and has resolved to recommend to such stockholders that they vote in favor thereof.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Telco Communications Group Inc), Agreement and Plan of Merger (Excel Communications Inc)
Board Action; Vote Required. (a) The Board of Directors of the Company has unanimously determined that the transactions contemplated by this Agreement are in the best interests of the Company and its stockholders shareholders and has resolved to recommend to such stockholders shareholders that they vote in favor thereof.
Appears in 1 contract
