Director Recommendation Sample Clauses
Director Recommendation. The members of the Board of Directors of Acquired Corporation agree to vote their shares of Acquired Corporation Stock in favor of and to support publicly the Merger, and to recommend to the stockholders of Acquired Corporation the approval of the Merger.
Director Recommendation. The members of the Board of Directors of Acquired Corporation agree to support publicly the Merger.
Director Recommendation. Except to the extent necessary to comply with their fiduciary duties, the members of the Board of Directors of Acquired Corporation agree to support publicly the Merger and to recommend that Acquired Corporation shareholders vote to approve the Merger at any meeting of the shareholders in which the Merger is considered.
Director Recommendation. Subject to Section 6.2(c) above, and to their fiduciary duties as directors, the members of the board of directors of PSB agree to support publicly the Merger.
Director Recommendation. Subject to Section 6.2(c) above, and to their fiduciary duties as directors, the members of the board of directors of East Alabama agree to support publicly the Merger.
Director Recommendation. The board of directors of the Seller has unanimously determined that the sale of the Units contemplated in this Agreement is in the best interests of the Seller and, accordingly, has unanimously approved the entering into of this Agreement. The board of directors has unanimously approved and authorized the Corporation to apply to the TSX for the Transaction Approval in accordance with Section 604(e) of the TSX Company Manual.
Director Recommendation. The members of the Board of Directors of Southern agree to support publicly the Merger, provided, however, that nothing contained herein shall be deemed to prohibit any officer or director of Southern from fulfilling his fiduciary duty or from taking any action that is required by Law. 29
Director Recommendation. Except to the extent the Board of Directors of Acquired Corporation determines in good faith that it is required to do otherwise in order to comply with their fiduciary duties, the members of the Board of Directors of Acquired Corporation agree to support publicly the Merger and to recommend that Acquired Corporation shareholders vote to approve the Merger at any meeting of the shareholders in which the Merger is considered. Nothing contained in this Agreement shall prohibit the Acquired Corporation from taking and disclosing to its stockholders a position contemplated by Rules 14d-9 and 14e-2(a) promulgated under the 1933 Act or from making any disclosure to the Acquired Corporation's stockholders if the Board of Directors of the Acquired Corporation (or any committee thereof) determines in good faith (after consultation with its outside legal counsel) that it is required to do so under applicable Law.