Board Determination. The Board of Directors of each of Parent and Merger Sub has unanimously determined that the terms of the Merger are fair to and in the best interests of Parent and Merger Sub and each of its stockholders.
Appears in 9 contracts
Sources: Merger Agreement (Synergy CHC Corp.), Merger Agreement (RMR Industrials, Inc.), Merger Agreement (RMR Industrials, Inc.)
Board Determination. The Board of Directors of each of Parent and Merger Sub has unanimously determined that the terms of the Merger are fair to and in the best interests of Parent and Merger Sub and each of its stockholders.
Appears in 5 contracts
Sources: Merger Agreement (Phoenix Plus Corp.), Merger Agreement (Edison Oncology Holding Corp), Merger Agreement (Edison Oncology Holding Corp)
Board Determination. The Board of Directors of each of Parent and Merger ▇▇▇▇▇▇ Sub has unanimously determined that the terms of the Merger are fair to and in the best interests of Parent and Merger Sub and each of its stockholders.
Appears in 1 contract
Sources: Merger Agreement (Synergy CHC Corp.)
Board Determination. The Board of Directors of each of Parent and the managers of Merger Sub has have unanimously determined that the terms of the Merger are fair to and in the best interests of Parent and Merger Sub and each the shareholders of its stockholdersParent.
Appears in 1 contract
Board Determination. The Board of Directors and Board of Managers of each of Parent and Merger Sub has Sub, respectively, have unanimously determined that the terms of the Merger are fair to and in the best interests of Parent and Merger Sub and each of its stockholdersstockholders and members, respectively.
Appears in 1 contract