Common use of Board Actions Clause in Contracts

Board Actions. The Company’s board of directors (a) has unanimously determined that the Merger is fair and in the best interests of the Company Stockholders and is on terms that are fair to the Company Stockholders and has recommended the Merger to the Company Stockholders, and (b) shall submit the Merger and this Agreement to the vote and approval of the Company Stockholders or the approval of the Company Stockholders by written consent.

Board Actions. The Company’s 's board of directors (a) has unanimously determined that the Merger is fair and in the best interests of the Company Stockholders and is on terms that are fair to the Company Stockholders and has recommended the Merger to the Company Stockholders, and (b) shall submit the Merger and this Agreement to the vote and approval of the Company Stockholders or the approval of the Company Stockholders by written consent.

Board Actions. The Company’s board 's Board of directors Directors (a) has unanimously determined that the Merger is fair and in the best interests of the Company Stockholders shareholders and is on terms that are fair to the such Company Stockholders shareholders and has recommended the Merger to the Company Stockholdersshareholders, and (b) shall submit the Merger and this Agreement to the vote and approval of the Company Stockholders shareholders or the approval of the Company Stockholders shareholders by written consent.

Board Actions. The Company’s board Board of directors (a) Directors of the Company has unanimously determined that the Merger is fair and in the best interests of the Company Stockholders Shareholders and is on terms that are fair to the such Company Stockholders Shareholders, and has recommended approval of the Merger to the Company Stockholders, and (b) shall submit the Merger and this Agreement to the vote and approval of the Company Stockholders or the approval of the Company Stockholders by written consent.Shareholders. ARTICLE 4

Board Actions. The Company’s board of directors (a) has unanimously determined that the Merger is fair and in the best interests of the Company Stockholders and is on terms that are fair to the Company Stockholders and has recommended the Merger to the Company Stockholders, and (b) shall submit the Merger and this Agreement to the vote and approval of the Company Stockholders or the approval of the Company Stockholders by written consent.. ARTICLE III

Board Actions. The Company’s board Board of directors Directors of Company (a) has unanimously determined that the Merger is fair and in the best interests of Company and the Company Stockholders and is on terms that are fair to the Company Stockholders Stockholders, approved this Agreement, and has recommended a recommendation of this Agreement and the Merger to the Company Stockholders, and (b) shall voted to submit the Merger Merger, this Agreement, each Company Ancillary Agreement and this Agreement all other agreements, transactions and actions contemplated hereby and thereby to the vote and approval of the Company Stockholders or the approval of the Company Stockholders by written consentand recommend such approval.

Board Actions. The Company’s board Board of directors Directors of Company (a) has unanimously determined that the Merger is fair and in the best interests of the Company Stockholders Shareholders and is on terms that are fair to the such Company Stockholders and has recommended the Merger to the Company StockholdersShareholders, and (b) shall will submit the Merger Merger, this Agreement, and this Agreement all other agreements, transactions and actions contemplated hereby and thereby, to the extent that Company Shareholder approval is required thereof under applicable law and Company’s Articles of Incorporation and Bylaws, to the vote and approval of or consent by the Company Stockholders or the approval of the Company Stockholders by written consentShareholders.

Board Actions. The Company’s board 's Board of directors Directors (a) has unanimously determined that the Merger is fair advisable and in the best interests of the Company Stockholders and is on terms that are fair to the such Company Stockholders and has recommended the Merger to the Company Stockholders, and (b) shall submit the Company Stockholders have unanimously approved the Merger and this Agreement to the vote and approval of the Company Stockholders or the approval of the Company Stockholders by written consentAgreement.

Board Actions. The Company’s board Board of directors Directors of Company (a) has unanimously determined that the Merger is fair and Mergers are in the best interests of Company and the Company Stockholders and is are on terms that are fair to the Company Stockholders Stockholders, approved this Agreement, and has recommended a recommendation of this Agreement and the Merger Mergers to the Company Stockholders, and (b) shall voted to submit the Merger Mergers, this Agreement, each Company Ancillary Agreement and this Agreement all other agreements, transactions and actions contemplated hereby and thereby to the vote and approval of the Company Stockholders or the approval of the Company Stockholders by written consentand recommend such approval.

Board Actions. The Company’s board Board of directors Directors (a) has unanimously determined that the Merger is fair advisable and in the best interests of the Company Stockholders and is on terms that are fair to the such Company Stockholders and has recommended the Merger to the Company Stockholders, and (b) shall submit the Merger and this Agreement to the vote and approval of the Company Stockholders or the approval of the Company Stockholders by written consentStockholders.