Board Recommendation. The Board of Directors of the Company has unanimously determined that the terms of the Merger are fair to and in the best interests of the shareholders of the Company and recommended that the holders of the shares of Company Common Stock approve the Merger.
Appears in 24 contracts
Samples: Acquisition Agreement and Plan of Merger (Monster Offers), Agreement and Plan of Merger (Premier Document Services Inc), Agreement and Plan of Merger (Golden Key International Inc)
Board Recommendation. The Board of Directors of the Company has unanimously determined that the terms of the Merger are fair to and in the best interests of the shareholders stockholders of the Company and recommended that the holders of the shares of Company Common Stock Company’s stockholders approve the Merger.
Appears in 11 contracts
Samples: Agreement and Plan of Merger (Oro Capital Corporation, Inc.), Agreement and Plan of Merger (Homie Recipes, Inc.), Agreement and Plan of Merger (RMR Industrials, Inc.)
Board Recommendation. The On the unanimous recommendation of the Special Committee, the Board of Directors of the Company has unanimously determined concluded that the terms of the Merger are is fair to to, and in the best interests of the shareholders of interest of, the Company and recommended that the holders of record of the shares of Company Common Stock approve the MergerShares and has approved and adopted this Agreement.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Vivo Roberto A), Agreement and Plan of Merger (Novel Apparel (BVI) LTD), Agreement and Plan of Merger (Novel Denim Holdings LTD)
Board Recommendation. The Board of Directors of the Company has unanimously determined that the terms of the Merger are fair to and in the best interests of the shareholders stockholders of the Company and has recommended that the holders of the shares of Company Common Stock approve the Merger.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Panda Ethanol, Inc.), Agreement and Plan of Merger (Cirracor Inc)
Board Recommendation. The Board of Directors of the Company has unanimously determined that the terms of the Merger are fair to and in the best interests of the shareholders of the Company and recommended that the holders of the shares of Company Common Stock approve the Merger. The Board of Directors of the Company has approved this Agreement and the contemplated transactions.
Appears in 1 contract
Board Recommendation. The Board of Directors of the Company has unanimously determined that the terms of the Merger are fair to and in the best interests of the shareholders of the Company and recommended that the holders of the shares of Company Common Stock Shares approve the Merger.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Kiwa Bio-Tech Products Group Corp)
Board Recommendation. The Board of Directors of the Company has unanimously determined that the terms of the Merger are fair to and in the best interests of the shareholders of the Company and recommended that the holders of the shares of Company Common Stock Shares approve the Merger.. 3.1.23
Appears in 1 contract
Samples: Agreement and Plan of Merger (Tintic Gold Mining CO)
Board Recommendation. The Board of Directors Members of the Company has have unanimously determined that the terms of the Merger are fair to and in the best interests of the shareholders of the Company and recommended that the holders of the shares of Company Common Stock approve the Merger.
Appears in 1 contract
Samples: Acquisition Agreement and Plan of Merger (National Filing Agents Inc)
Board Recommendation. The Board of Directors of the Company has unanimously determined that the terms of the Merger are fair to and in the best interests of the shareholders of the Company and has recommended that the holders of the shares of Company Common Stock approve the Merger.
Appears in 1 contract
Samples: Exhibit 10 Agreement and Plan of Merger (Filtering Associates Inc)
