Recommendation of the Company Board. The Company Board, by vote at a meeting duly called and held, has approved this Agreement, determined that the Merger is fair to and in the best interests of the Company's stockholders and has adopted resolutions recommending approval and adoption of this Agreement and the Merger contemplated hereby by the stockholders of the Company.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (V One Corp/ De), Agreement and Plan of Merger (Actv Inc /De/), Agreement and Plan of Merger (Steelcloud Inc)
Recommendation of the Company Board. The Company Board, by vote at a meeting duly called and held, has approved the Offer, the Merger and this Agreement, and has determined that the Merger consideration to be paid to the Company's stockholders is fair to and in the best interests of the Company's stockholders and has adopted resolutions recommending approval and adoption of this Agreement and the Merger transactions contemplated hereby by to the stockholders of the Company.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Liberty Media Corp /De/), Agreement and Plan of Merger (Ascent Entertainment Group Inc), Agreement and Plan of Merger (Ascent Entertainment Group Inc)
Recommendation of the Company Board. The Company Board, by vote at a meeting duly called and held, has approved this Agreement, determined that the Merger is fair to and in the best interests of the Company's stockholders and has adopted resolutions recommending approval and adoption of this Agreement and the Merger contemplated hereby by the stockholders of the Company.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Ascent Entertainment Group Inc), Agreement and Plan of Merger (Associated Group Inc)
