Board Action; Vote Required. (a) The Company's Board of Directors has unanimously approved this Agreement and the transactions contemplated hereby, has determined that the transactions contemplated hereby are fair to and in the best interests of Company and its Shareholders and has resolved to recommend to Shareholders that they vote in favor of approving and adopting this Agreement and the Merger.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Interwest Home Medical Inc), Agreement and Plan of Merger (Interwest Home Medical Inc)
Board Action; Vote Required. (a) The Company's Board of Directors has unanimously approved this Agreement and the transactions contemplated hereby, including the Merger, has determined that the transactions contemplated hereby are Merger is advisable, fair to and in the best interests of the Company and its Shareholders stockholders and has resolved to recommend to Shareholders stockholders that they vote in favor of approving and adopting this Agreement and approving the Merger.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Minnesota Mining & Manufacturing Co), Agreement and Plan of Merger (Robinson Nugent Inc)
Board Action; Vote Required. (a) The a)The Company's Board of Directors has unanimously approved this Agreement and the transactions contemplated hereby, has determined that the transactions contemplated hereby are fair to and in the best interests of Company and its Shareholders stockholders and has resolved to recommend to Shareholders stockholders that they vote in favor of approving and adopting this Agreement and the Merger.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Bonneville Pacific Corp)
