Common use of Board Action Clause in Contracts

Board Action. The respective Boards of Directors of each of Parent and the Company have determined that it is in the best interests of their respective companies and their shareholders to consummate the Merger provided for herein.

Appears in 4 contracts

Samples: Merger Agreement (Banknorth Group Inc/Me), Merger Agreement (Banknorth Group Inc/Me), Merger Agreement (Banknorth Group Inc/Me)

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Board Action. The respective Boards of Directors of each of Parent and the Company have determined that it is in the best interests of their respective companies and their shareholders to consummate the merger of the Company with the Merger provided for hereinSubsidiary (the “Merger”).

Appears in 2 contracts

Samples: Merger Agreement (First Community Bancorp /Ca/), Merger Agreement (First Community Bancorp /Ca/)

Board Action. The respective Boards boards of Directors of each directors of Parent and the Company have determined that it is in the best interests of their respective companies and their shareholders stockholders or shareholders, as applicable, to consummate the Merger provided for (as defined herein).

Appears in 2 contracts

Samples: Merger Agreement (Community Bancorp Inc), Merger Agreement (First Community Bancorp /Ca/)

Board Action. The respective Boards boards of Directors of each directors of Parent and the Company ARB have determined that it is in the best interests of their respective companies and their shareholders to consummate the Merger provided for (as defined herein).

Appears in 2 contracts

Samples: Merger Agreement (American River Bankshares), Merger Agreement (Bank of Marin Bancorp)

Board Action. The respective Boards of Directors of each of Parent Parent, Acquisition Sub and the Company Hawthorne have determined that it is in the best interests of their respective companies and their shareholders stockholders to consummate the Merger provided for herein.

Appears in 2 contracts

Samples: Merger Agreement (Commercial Capital Bancorp Inc), Merger Agreement (Hawthorne Financial Corp)

Board Action. The respective Boards of Directors of each of Parent and the Company have determined that it is in the best interests of their respective companies and their shareholders to consummate the Merger transactions provided for herein.

Appears in 2 contracts

Samples: Merger Agreement (Bancorp Connecticut Inc), Merger Agreement (Banknorth Group Inc/Me)

Board Action. The respective Boards boards of Directors directors of each of Parent Parent, Bank and the Company Napa have determined that it is in the best interests of their respective companies and their shareholders to consummate the Merger provided for (as defined herein).

Appears in 2 contracts

Samples: Merger Agreement, Merger Agreement (Bank of Marin Bancorp)

Board Action. The respective Boards boards of Directors of each directors of Parent and the Company have determined that it is in the best interests of their respective companies and their shareholders to consummate the Merger provided for (as defined herein).

Appears in 2 contracts

Samples: Merger Agreement (Bank of Marin Bancorp), Merger Agreement (Bank of Marin Bancorp)

Board Action. The respective Boards of Directors of each of Parent and the Company have determined that it is in the best interests of their respective companies and their shareholders to consummate the Merger provided for herein.. E.

Appears in 1 contract

Samples: Merger Agreement (First National Lincoln Corp /Me/)

Board Action. The respective Boards of Directors of each of Parent and the Company have determined that it is in the best interests of their respective companies and their shareholders to consummate the Merger strategic business combination transaction provided for herein.

Appears in 1 contract

Samples: Merger Agreement (First Community Bancorp /Ca/)

Board Action. The respective Boards of Directors of each of Parent, Parent Bank and the Company have determined that it is in the best interests of their respective companies and their shareholders to consummate the Merger strategic business combination transaction provided for herein.

Appears in 1 contract

Samples: Merger Agreement (First Community Bancorp /Ca/)

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Board Action. The respective Boards of Directors of each of ------------ Parent and the Company have determined that it is in the best interests of their respective companies and their shareholders to consummate the Merger provided for herein.

Appears in 1 contract

Samples: Merger Agreement (American Financial Holdings Inc)

Board Action. The respective Boards boards of Directors of each directors of Parent and the Company have determined that it is in the best interests of their respective companies and their shareholders to consummate the Merger provided for hereinand the other transactions contemplated by this Agreement.

Appears in 1 contract

Samples: Merger Agreement (Metrocorp Inc)

Board Action. The respective Boards of Directors of each of Parent and the Company have determined that it is in the best interests of their respective companies and their shareholders to consummate the Merger strategic business combination transaction provided for herein.

Appears in 1 contract

Samples: Merger Agreement (First Community Bancorp /Ca/)

Board Action. The respective Boards boards of Directors of each directors of Parent and the Company have determined that it is in the best interests of their respective companies and their shareholders to consummate the Merger provided for hereinand other transactions contemplated by this Agreement.

Appears in 1 contract

Samples: Merger Agreement (Centennial Bank Holdings, Inc.)

Board Action. The respective Boards of Directors of each of Parent and the Company Target have determined that it is in the best interests of their respective companies and their shareholders stockholders to consummate the Merger provided for herein.

Appears in 1 contract

Samples: Merger Agreement (PCB Bancorp Inc)

Board Action. The respective Boards of Directors of each of Parent and the Company have determined that it is in the best interests of their respective companies and their shareholders to consummate the merger of Merger provided for hereinSubsidiary with and into the Company (the “Merger”) and other transactions contemplated by this Agreement.

Appears in 1 contract

Samples: Merger Agreement (First Community Bancorp /Ca/)

Board Action. The respective Boards of Directors of each of Parent Parent, First Community Bank and the Company CommonWealth Bank have determined that it is in the best interests of their respective companies and their shareholders stockholders to consummate the Merger provided for herein.

Appears in 1 contract

Samples: Merger Agreement (First Community Bancshares Inc /Nv/)

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