Board Meeting. The Board of Directors of Company, at a meeting duly called and held, has by the required vote of the directors then in office determined that this Agreement and the transactions contemplated hereby, including the Merger, taken together, are fair to and in the best interests of Company and the Company Shareholders.
Board Meeting. The Board of Directors of Witco, at a meeting duly called and held, has by the required vote of the directors then in office, (i) approved and determined that this Agreement and the transactions contemplated hereby, including the Merger, taken together, are fair to and in the best interests of Witco and Witco Stockholders and (ii) recommended that Witco Stockholders adopt this Agreement and declared that this Agreement is advisable.
Board Meeting. Purchaser has a meeting of the Board of Directors of Purchaser (the “Board”) scheduled for Thursday, February 17, 2005 for the purposes of, among other things, considering the transactions contemplated by this Agreement and management of Purchaser will recommend to the Board the approval and prompt execution of this Agreement and the transactions contemplated herein.
Board Meeting. A meeting of the Board shall be held at which shall be discussed the question of whether Executive’s acts or omissions constitute Cause and, if so, whether to terminate Executive’s employment for Cause;
Board Meeting. The Board shall meet at least once in each fiscal quarter, unless otherwise determined by the Board (with the consent of the Preferred Directors). All meetings of the board of directors of any Group Company (or any committee thereof) shall be held either telephonically or in person or via other communications equipment by means of which all the Persons participating in the meeting can communicate with each other. Each Group Company shall reimburse the directors for all reasonable out-of-pocket expenses incurred in connection with attending any meetings of its board of directors and any committee thereof.