Board and Stockholder Approval. (a) The Company Board, at a meeting duly called and held, and not subsequently rescinded or modified in any way, has duly (i) unanimously approved this Agreement and determined that this Agreement and the transactions contemplated hereby, including the Merger, are advisable and in the best interests of the holders of Common Stock and (ii) unanimously resolved (subject to Section 5.2) to recommend that the holders of Common Stock vote for the adoption of this Agreement and approval of the Merger at the Company Stockholder Meeting.
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Samples: Agreement and Plan of Merger (Segue Software Inc), Agreement and Plan of Merger (Borland Software Corp)
Board and Stockholder Approval. (a) The Company Board, acting upon the recommendation of the Special Committee, at a meeting duly called and held, and not subsequently rescinded or modified in any way, has duly (i) unanimously approved this Agreement and determined that this Agreement and the transactions contemplated hereby, including the Merger, are advisable advisable, fair to and in the best interests of the Company and the holders of Common Stock and (ii) unanimously resolved (subject to Section 5.2) to recommend that the holders of Common Stock vote for the adoption of this Agreement and approval of the Merger at the Company Stockholder Meeting.
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Samples: Agreement and Plan of Merger (Excelligence Learning Corp)
Board and Stockholder Approval. (a) The Company Board, at a meeting duly called and held, and not subsequently rescinded or modified in any way, has duly (i) unanimously The Board of Directors of the Company, has by unanimous vote or consent of its directors approved this Agreement and determined that the Merger and (ii) the holders of the requisite number of shares of the Company’s capital stock have approved this Agreement and the transactions contemplated herebyherein, including the Merger, are advisable and in which is the best interests only vote of the holders of Common Stock and (ii) unanimously resolved (subject to Section 5.2) to recommend that the holders any class or series of Common Stock vote for the adoption of this Agreement and approval securities of the Company necessary to approve this Agreement, the Merger at and the Company Stockholder Meetingother transactions contemplated hereby.
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