Common use of Board Approval Clause in Contracts

Board Approval. The Board of Directors of Company has (i) approved this Agreement and the Merger, (ii) determined that this Agreement and the Merger are advisable and in the best interests of the stockholders of Company and are on terms that are fair to such stockholders and (iii) recommended that the stockholders of Company adopt and approve this Agreement and the consummation of the Merger.

Appears in 13 contracts

Sources: Merger Agreement (Saflink Corp), Merger Agreement (United American Corp), Merger Agreement (Dairy Fresh Farms Inc.)

Board Approval. The Board of Directors of the Company has has, as of the date of this Agreement, (i) approved this Agreement and the Merger, (ii) determined that this Agreement and the Merger are is fair to, advisable and in the best interests of the Company and its stockholders, (ii) determined to recommend that the stockholders of the Company and are on terms that are fair to such stockholders adopt this Agreement and (iii) recommended that duly approved the stockholders of Company adopt and approve Merger, this Agreement and the consummation of the Mergertransactions contemplated hereby.

Appears in 5 contracts

Sources: Merger Agreement (HMT Technology Corp), Merger Agreement (Komag Inc /De/), Merger Agreement (HMT Technology Corp)

Board Approval. The Board of Directors of Company has has, as of the date of this Agreement, (i) approved this Agreement and the Mergertransactions contemplated hereby, (ii) determined that this Agreement and the Merger are advisable and is in the best interests of the stockholders of Company and are is on terms that are fair to such stockholders and (iii) recommended that the stockholders of Company adopt and approve this Agreement and the consummation of the Merger.

Appears in 3 contracts

Sources: Agreement and Plan of Reorganization (Sanmina Corp/De), Agreement and Plan of Reorganization (Sci Systems Inc), Merger Agreement (Truevision Inc)

Board Approval. The Board of Directors of Company has (i) approved this Agreement and the Merger, (ii) determined that this Agreement and the Merger are advisable and in the best interests of the stockholders of Company and are on terms that are fair to such stockholders and (iii) recommended intends to recommend that the stockholders of Company adopt and approve this Agreement and the consummation of the Merger.

Appears in 3 contracts

Sources: Merger Agreement (SP Holding CORP), Merger Agreement (SP Holding CORP), Merger Agreement (SP Holding CORP)

Board Approval. The Board of Directors of the Company has has, as of the date of this Agreement, unanimously (i) approved determined that the Merger and the other transactions contemplated by this Agreement and the Mergerare fair to, (ii) determined that this Agreement and the Merger are advisable and in the best interests of of, the stockholders of Company and are on terms that are fair to such stockholders its shareholders, (ii) approved this Agreement and (iii) recommended that the stockholders shareholders of the Company adopt and approve this Agreement and the consummation principal terms of the Merger.

Appears in 2 contracts

Sources: Agreement and Plan of Reorganization (Cholestech Corporation), Agreement and Plan of Reorganization (Inverness Medical Innovations Inc)

Board Approval. The Board of Directors of Company has unanimously (i) approved this Agreement and the MergerMergers, (ii) determined that this Agreement and the Merger Mergers are advisable and in the best interests of the stockholders of Company and are is on terms that are fair to such stockholders stockholders, and (iii) recommended that the stockholders of Company adopt and approve this Agreement, each Company Ancillary Agreement and the consummation of Mergers and the Mergertransactions and actions contemplated hereby and thereby (such recommendation, the “Company Recommendation”).

Appears in 2 contracts

Sources: Merger Agreement (Authorize.Net Holdings, Inc.), Agreement and Plan of Reorganization (Cybersource Corp)

Board Approval. The Board has, as of Directors the date of Company has this Agreement, unanimously (i) approved this Agreement and the Merger, (ii) determined that this Agreement and the Merger are is advisable and fair to, and in the best interests of of, the stockholders of Company and are on terms that are fair its stockholders, (ii) approved, subject to such stockholders stockholder approval, the Transactions, and (iii) recommended resolved, subject to the terms of this Agreement, to recommend that the stockholders of the Company adopt and approve this Agreement and the consummation of the MergerAgreement.

Appears in 2 contracts

Sources: Merger Agreement (Electronic Clearing House Inc), Merger Agreement (Electronic Clearing House Inc)

Board Approval. The Board of Directors of the Company has has, as of the date of this Agreement (i) approved this Agreement and the Merger, (ii) determined that this Agreement and the Merger transactions contemplated hereby, including each of the Offer and the Merger, are advisable fair to and in the best interests of the stockholders holders of Company the Shares, (ii) approved and are on terms that are fair to such stockholders adopted this Agreement and the transactions contemplated hereby and (iii) recommended resolved to recommend that the stockholders of the Company adopt accept the Offer and approve and adopt this Agreement and the consummation of the Mergertransactions contemplated hereby and thereby.

Appears in 2 contracts

Sources: Merger Agreement (Diamond Multimedia Systems Inc), Merger Agreement (Micronics Computers Inc /Ca)

Board Approval. The Board of Directors of the Company has has, as of the date of this Agreement unanimously (i) approved approved, subject to stockholder approval, this Agreement and the Mergertransactions contemplated hereby and thereby, (ii) determined that this Agreement and the Merger are advisable and is advisable, in the best interests of the stockholders of the Company and are on terms that are fair to such stockholders and (iii) recommended that the stockholders of the Company adopt and approve this Agreement and the consummation of the Merger.

Appears in 2 contracts

Sources: Agreement and Plan of Merger and Reorganization (Centennial Technologies Inc), Merger Agreement (Solectron Corp)

Board Approval. The Board of Directors of the Company has (i) approved has, as of the date of this Agreement and the Merger, (iiA) determined that this Agreement and the Merger transactions contemplated hereby, including each of the Offer and the Merger, are advisable fair to and in the best interests of the stockholders holders of Company the Shares, (B) approved and are on terms that are fair to such stockholders adopted this Agreement and the transactions contemplated hereby and (iiiC) recommended resolved to recommend that the stockholders of the Company adopt accept the Offer and approve and adopt this Agreement and the consummation of the Mergertransactions contemplated hereby and thereby.

Appears in 2 contracts

Sources: Merger Agreement (Golden Gate Acquisitions Inc), Merger Agreement (MDL Information Systems Inc)

Board Approval. The Board of Directors of Company has has, as of the date of this Agreement unanimously (i) approved approved, subject to stockholder approval, this Agreement and the Mergertransactions contemplated hereby, (ii) determined that this Agreement and the Merger are is fair, advisable and in the best interests of the stockholders of Company and are on terms that are fair to such stockholders and (iii) recommended that the stockholders of Company adopt and approve this Agreement and the consummation of the Merger.

Appears in 1 contract

Sources: Merger Agreement (Appnet Inc /De/)

Board Approval. The Board of Directors of Company has has, as of the date of this Agreement unanimously (i) approved approved, subject to stockholder approval, this Agreement and the Mergertransactions contemplated hereby, (ii) determined that this Agreement and the Merger are advisable and is in the best interests of the stockholders of Company and are is on terms that are fair to such stockholders and (iii) recommended that the stockholders of Company adopt and approve this Agreement and the consummation of the Merger.

Appears in 1 contract

Sources: Agreement and Plan of Reorganization (Forte Software Inc \De\)

Board Approval. The Board board of Directors directors of the Company has (i) approved this Agreement the Merger and the Mergerexecution of this Agreement, (ii) determined that this Agreement and the Merger are advisable and is in the best interests of the stockholders shareholders of the Company and are is on terms that are fair to such stockholders shareholders, and (iii) recommended that the stockholders holders of Company adopt and approve Common Stock vote in favor of this Agreement and the consummation of the Merger.

Appears in 1 contract

Sources: Merger Agreement (Wavetech International Inc)

Board Approval. The Board of Directors of each of the Company has and Holdings has, as of the date of this Agreement, determined (i) approved this Agreement and the Merger, (ii) determined that this Agreement and the Merger are advisable is fair to, and in the best interests of such company and its stockholders, (ii) to propose this Agreement for approval and adoption by such company's stockholders and to declare the stockholders advisability of Company and are on terms that are fair to such stockholders this Agreement, and (iii) recommended to recommend that the stockholders of Company such company approve and adopt and approve this Agreement and the consummation of approve the Merger.

Appears in 1 contract

Sources: Merger Agreement (Packeteer Inc)

Board Approval. The Board board of Directors directors of the Company has (i) approved this Agreement the Merger and the Mergerexecution of this Agreement, and (ii) determined that this Agreement and the Merger are advisable and is in the best interests of the stockholders shareholders of the Company and are is on terms that are fair to such stockholders and (iii) recommended that the stockholders of Company adopt and approve this Agreement and the consummation of the Mergershareholders.

Appears in 1 contract

Sources: Agreement and Plan of Merger and Reorganization (Caere Corp)

Board Approval. The Board of Directors of the Company has unanimously (i) approved this Agreement and the Merger, (ii) determined that this Agreement and the Merger are advisable and is in the best interests of the stockholders shareholders of the Company and are is on terms that are fair to such stockholders shareholders and (iii) recommended that the stockholders shareholders of the Company adopt and approve this Agreement and the consummation of the Merger.

Appears in 1 contract

Sources: Agreement and Plan of Merger and Reorganization (Accrue Software Inc)

Board Approval. The Board of Directors of Company has (i) approved this Agreement and the Merger, (ii) determined that this Agreement and the Merger are advisable and in the best interests of the stockholders of Company and are on terms that are fair to such stockholders and (iii) recommended that the stockholders of Company adopt approve this Agreement and approve consummation of the Merger. The stockholders of the Company holding all of the issued and outstanding stock of the Company have approved this Agreement and the consummation of the Merger.

Appears in 1 contract

Sources: Merger Agreement (Sontra Medical Corp)

Board Approval. The Stockholders and Board of Directors of the Company has have, as of the date of this Agreement (i) approved this Agreement and the Merger, transactions contemplated hereby and (ii) determined that this Agreement and the Merger are advisable and is in the best interests of the stockholders of Company and are is on terms that are fair to such stockholders and (iii) recommended that the stockholders of Company adopt and approve this Agreement and the consummation of the Mergerstockholders.

Appears in 1 contract

Sources: Merger Agreement (MCK Communications Inc)

Board Approval. The Board of Directors of Company has has, as of the date of this Agreement, (i) approved determined that the Merger and the other transactions contemplated by this Agreement and the Mergerare fair to, (ii) determined that this Agreement and the Merger are advisable and in the best interests of the stockholders of Company and are on terms that are fair to such stockholders its stockholders, and has approved this Agreement and (iiiii) recommended declared the advisability of the Merger and recommends that the stockholders of the Company approve and adopt and approve this Agreement and the consummation of approve the Merger.

Appears in 1 contract

Sources: Agreement and Plan of Merger (Inverness Medical Innovations Inc)

Board Approval. The Board of Directors of Company has has, as of the date -------------- of this Agreement, unanimously (i) approved this Agreement and the Merger, (ii) determined that this Agreement and the Merger are advisable is consistent with and in furtherance of the long-term business strategy of Company and in the best interests of the stockholders of of, Company and are on terms that are fair to such stockholders its stockholders, (ii) approved this Agreement, the Merger and the other transactions contemplated by this Agreement, (iii) recommended adopted a resolution declaring the Merger Agreement advisable and (iv) determined to recommend that the stockholders of Company adopt and approve this Agreement and the consummation of the MergerAgreement.

Appears in 1 contract

Sources: Merger Agreement (Novell Inc)

Board Approval. The Board of Directors of the Company has unanimously (i) approved this Agreement Agreement, the Merger and each of the Related Agreements to which the Company is a party and the Mergertransactions contemplated hereby and thereby, (ii) determined that this Agreement and the Merger are advisable and is in the best interests of the stockholders of the Company and are is on terms that are fair to such stockholders of the Company and (iii) recommended that the stockholders of the Company adopt and approve this the Merger in accordance with the Agreement of Merger and the consummation of the MergerDelaware Statute.

Appears in 1 contract

Sources: Agreement and Plan of Reorganization (GHS Inc)

Board Approval. The Board of Directors of the Company has unanimously (i) approved this Agreement and the Merger, (ii) determined that this Agreement and in its opinion the Merger are advisable and is in the best interests of the stockholders of the Company and are is on terms that are fair to such stockholders and (iii) recommended that the stockholders of the Company adopt and approve this Agreement and the consummation of the Merger.

Appears in 1 contract

Sources: Merger Agreement (Kana Communications Inc)

Board Approval. The Board of Directors of Company has (i) approved this Agreement and the Merger, (ii) determined that this Agreement and the Merger are is advisable and in the best interests of the stockholders Shareholders of Company and are is on terms that are fair to such stockholders Shareholders and (iii) recommended that the stockholders Shareholders of Company adopt and approve this Agreement and the consummation of the Merger.

Appears in 1 contract

Sources: Agreement and Plan of Reorganization (E-Medsoft Com)

Board Approval. The Board of Directors of Company has unanimously (i) approved this Agreement and the Merger, (ii) determined that this Agreement and the Merger are is advisable and in the best interests of the stockholders of Company and are is on terms that are fair to such stockholders and (iii) recommended that the stockholders of Company adopt and approve this Agreement and the consummation of the Merger.

Appears in 1 contract

Sources: Agreement and Plan of Merger and Reorganization (Geotel Communications Corp)

Board Approval. The Board Boards of Directors of Company has each of Purchaser and Merger Sub have, as of the date of this Agreement unanimously (i) approved this Agreement and the Merger, transactions contemplated hereby and (ii) determined that this Agreement and the Merger are advisable and is in the best interests of the stockholders of Company each of Purchaser and are Merger Sub and is on terms that are fair to such stockholders and (iii) recommended that the stockholders of Company adopt and approve this Agreement and the consummation of the Mergerstockholders.

Appears in 1 contract

Sources: Merger Agreement (MCK Communications Inc)

Board Approval. The Board of Directors of Company has has, as of the date of this Agreement, (i) approved this Agreement and the Merger, (ii) determined that this Agreement and the Merger are is fair to, advisable and in the best interests of the stockholders of Company and are on terms that are fair its stockholders, (ii) determined to such stockholders and (iii) recommended recommend that the stockholders of Company adopt this Agreement and approve (iii) duly approved the Merger, this Agreement and the consummation of the Mergertransactions contemplated hereby.

Appears in 1 contract

Sources: Agreement and Plan of Reorganization (Go2net Inc)

Board Approval. The Board board of Directors directors of Company has (including any required committee) has, as of the date of this Agreement, unanimously (i) approved declared the advisability of the Merger and approved, subject to the approval of its stockholders, this Agreement and the Mergertransactions contemplated hereby, (ii) determined that this Agreement and the Merger are advisable and is in the best interests of the its stockholders of Company and are is on terms that are fair to such stockholders stockholders, and (iii) recommended that the its stockholders of Company approve and adopt and approve this Agreement and the consummation of approve the Merger.

Appears in 1 contract

Sources: Agreement and Plan of Reorganization (Fast Eddie Racing Stables Inc)

Board Approval. The Board of Directors of the Company has unanimously (i) approved this Agreement and the Merger, (ii) determined that this Agreement and in its opinion the Merger are advisable and is in the best interests of the stockholders shareholders of the Company and are is on terms that are fair to such stockholders shareholders and (iii) recommended that the stockholders shareholders of the Company adopt and approve this Agreement and the consummation of the Merger.

Appears in 1 contract

Sources: Merger Agreement (Kana Communications Inc)

Board Approval. The Board of Directors of Company has (i) approved this Agreement and the Merger, (ii) determined that this Agreement and the Merger are advisable and is in the best interests of the stockholders of Company and are is on terms that are fair to such stockholders stockholders, and (iii) recommended that the stockholders of Company adopt and approve this Agreement and the consummation of the Merger.

Appears in 1 contract

Sources: Agreement and Plan of Reorganization (Novellus Systems Inc)

Board Approval. The Board of Directors of the Company has (i) unanimously approved this Agreement and the MergerMerger and all transactions contemplated hereby, (ii) determined that this Agreement and the Merger are advisable and is in the best interests of the stockholders shareholders of the Company and are is on the terms that are fair to such stockholders shareholders and (iii) recommended that the stockholders shareholders of the Company adopt and approve this Agreement and the consummation of consummate the Merger.

Appears in 1 contract

Sources: Merger Agreement (QRS Corp)

Board Approval. The Board of Directors of the Company has (i) approved this Agreement and the Merger, Merger and all transactions contemplated hereby and (ii) determined that this Agreement and the Merger are advisable and is in the best interests of the stockholders shareholders of the Company and are is on the terms that are fair to such stockholders and (iii) recommended that the stockholders of Company adopt and approve this Agreement and the consummation of the Mergershareholders.

Appears in 1 contract

Sources: Merger Agreement (Embarcadero Technologies Inc)

Board Approval. The Board of Directors of the Company has unanimously (i) approved this Agreement, the Agreement of Merger, all Company Ancillary Agreements and the Merger, and (ii) determined that this Agreement such agreements and the Merger are advisable and in the best interests of the stockholders of the Company and are on terms that are fair to such stockholders and (iii) recommended that the stockholders of Company adopt and approve this Agreement and the consummation of the Mergerstockholders.

Appears in 1 contract

Sources: Merger Agreement (Cadence Design Systems Inc)

Board Approval. The Board of Directors and the holders of the majority of the voting stock of Company has (i) approved this Agreement and the Merger, . The Board of Directors has (iii) determined that this Agreement and the Merger are advisable and in the best interests of the stockholders of Company and are on terms that are fair to such stockholders and (iiiii) recommended that the stockholders of Company adopt and approve this Agreement and the consummation of the Merger.

Appears in 1 contract

Sources: Merger Agreement (GMS Capital Corp.)

Board Approval. The Board of Directors of the Company has (i) approved and declared the advisability of this Agreement and the Merger, (ii) determined that this Agreement and the Merger are advisable and is in the best interests of the stockholders of Company and are its stockholders and is on terms that are fair to such stockholders and (iii) recommended that the stockholders of the Company adopt and approve this Agreement and the consummation of the Merger.

Appears in 1 contract

Sources: Merger Agreement (Covad Communications Group Inc)