Common use of Board Approval Clause in Contracts

Board Approval. The Board of Directors of Target has unanimously (i) approved this Agreement and the Merger, (ii) determined that the Merger is in the best interests of the stockholders of Target and is on terms that are fair to such stockholders and (iii) recommended that the stockholders of Target approve this Agreement and the Merger.

Board Approval. The Board of Directors of Target has unanimously (i) approved this Agreement and the Merger, (ii) determined that the Merger is in the best interests of the stockholders shareholders of Target and is on terms that are fair to such stockholders shareholders and (iii) recommended that the stockholders shareholders of Target approve this Agreement and the Merger.

Board Approval. The Board of Directors of Target has unanimously has, as of the date -------------- of this Agreement, determined (i) approved this Agreement and the Merger, (ii) determined in its reasonable business judgment that the Merger is fair from a financial point of view to, and in the best interests of the stockholders of of, Target and is on terms that are fair to such stockholders its stockholders, and (iiiii) recommended to recommend that the stockholders of Target approve and adopt this Agreement and approve the Merger.

Board Approval. The Board of Directors of Target has unanimously (i) approved this Agreement and the transactions contemplated hereby and the Merger, (ii) determined that has submitted this Agreement to the Merger is in the best interests of the stockholders shareholders of Target for approval, and is on terms that are fair to such stockholders and (iii) has recommended that the stockholders of Target such shareholders approve this Agreement and the MergerMerger and the transactions contemplated hereby.

Board Approval. The Board of Directors of Target unanimously has unanimously (ia) declared the advisability and approved this Agreement and the Merger, (iib) determined that the Merger is in the best interests interest of the stockholders of Target and is on terms that are fair to such stockholders and (iiic) recommended that the stockholders of Target adopt and approve this Agreement and the Merger.

Board Approval. The Board of Directors of Target has unanimously (i) unanimously approved this Agreement and the Merger, (ii) determined that in its opinion the Merger is in the best interests of the stockholders shareholders of Target and is on terms that are fair to such stockholders shareholders and (iii) recommended that the stockholders shareholders of Target approve this Agreement and the Merger.

Board Approval. The Target Board of Directors of Target (at a meeting duly -------------- and validly called and held) has duly and validly (a) unanimously (i) approved this Agreement and the Merger, (ii) determined that the Merger is advisable and in the best interests of the stockholders of Target and is on terms that are fair to such stockholders stockholders, (b) authorized and approved the execution, delivery and performance of this Agreement by Target and unanimously approved this Agreement and the Merger, and (iiic) unanimously recommended that the stockholders of Target approve adopt this Agreement and the MergerAgreement.

Board Approval. The Board of Directors of Target has unanimously has, on or prior to the date hereof, (i) approved this Agreement and the Merger, (ii) determined that the Merger is in the best interests of the stockholders of Target and is on terms that are fair to such stockholders and (iii) recommended that the stockholders of Target approve this Agreement and the Merger.such

Board Approval. The Board of Directors of Target has unanimously (i) -------------- approved this Agreement and the Merger, (ii) determined that in its opinion the Merger is in the best interests of the stockholders of Target and is on terms that are fair to such stockholders and (iii) recommended that the stockholders of Target approve this Agreement and the Merger.

Board Approval. The Board of Directors of Target has unanimously has, as of the date of this Agreement, determined (i) approved this Agreement and the Merger, (ii) determined that the Merger is fair to, advisable and in the best interests of the stockholders of Target and is on terms that are fair to such stockholders its shareholders, and (iiiii) recommended to recommend that the stockholders shareholders of Target approve and adopt this Agreement and approve the Merger.

Board Approval. The Board of Directors of Target has unanimously (i) approved this Agreement and the Merger, (ii) determined that the Merger is in the best interests of the stockholders shareholders of Target and is on terms that are fair to such stockholders shareholders and (iii) recommended that the stockholders shareholders of Target approve this Agreement and consummation of the Merger.

Board Approval. The Board of Directors of Target has unanimously (i) approved this Agreement and the Merger, (ii) determined that the Merger is in the best interests interest of the stockholders shareholders of Target and is on terms that are fair to such stockholders shareholders and (iii) recommended that the stockholders shareholders of Target approve this Agreement and the Merger.

Board Approval. The Board of Directors of Target has unanimously -------------- (except that Xxxxx Xxxx, a director of Target, has abstained from voting on such matters) (i) approved this Agreement and the Merger, (ii) determined that the Merger is in the best interests interest of the stockholders of Target and is on terms that are fair to such stockholders and (iii) recommended that the stockholders of Target approve this Agreement and the Merger.

Board Approval. The A majority of the Board of Directors of Target has unanimously (i) approved this Agreement, the Agreement of Merger, all Target Ancillary Agreements and the Merger, and (ii) determined that such agreements and the Merger is are in the best interests of the stockholders of Target Shareholders and is are on terms that are fair to such stockholders and (iii) recommended that the stockholders of Target approve this Agreement and the MergerShareholders.

Board Approval. The Board of Directors of Target has unanimously (ia) approved this Agreement and the Merger, (iib) determined that this Agreement and the Merger is are advisable and in the best interests of the stockholders of Target and is are on terms that are fair to such stockholders and (iiic) recommended that the stockholders of Target Stockholders approve this Agreement and consummation of the Merger.

Board Approval. The Board of Directors of Target has unanimously has, prior to the date hereof, (i) approved this Agreement and the Merger, (ii) determined that the Merger is in the best interests of the stockholders of Target and is on terms that are fair to such stockholders and (iii) recommended that the stockholders of Target approve this Agreement and the Merger.such

Board Approval. The Board of Directors of Target has unanimously (ia) approved this Agreement and the Merger, (iib) determined that the Merger is in the best interests of the stockholders of Target and is on terms that are fair to such stockholders and (iiic) recommended that the stockholders of Target approve this Agreement and the Merger.

Board Approval. The Board of Directors of Target has unanimously (i) approved this Agreement and the Merger, (ii) determined that the Merger is in the best interests of the stockholders of Target and is on terms that are fair to such stockholders Target, and (iii) recommended that the stockholders of Target approve this Agreement and consummation of the Merger.

Board Approval. The Board of Directors of Target has unanimously (i) approved this Agreement and the Merger, (ii) determined that the Merger is in the best interests interest of the stockholders of Target and is on terms that are fair to such stockholders and (iii) recommended that the stockholders of Target approve this Agreement and the Merger.

Board Approval. The Board of Directors of Target has unanimously (i) approved this Agreement and the Merger, (ii) determined that this Agreement and the Merger is are advisable and in the best interests of the stockholders of Target and is are on terms that are fair to such stockholders and (iii) recommended that the stockholders of Target Stockholders approve this Agreement and consummation of the Merger.

Board Approval. The Board of Directors of Target has unanimously (i) approved this Agreement and the Merger, (ii) determined that in its opinion the Merger is in the best interests of the stockholders of Target and is on terms that are fair to such stockholders and (iii) recommended that the stockholders of Target approve this Agreement and the Merger.

Board Approval. The Board of Directors of Target has unanimously (i) approved this Agreement and the Merger, (ii) determined that the Merger is in the best interests of the stockholders of Target and is on terms that are fair to such stockholders and (iii) recommended that the stockholders of Target approve this Agreement and the Merger.

Board Approval. The Board of Directors of Target has has, prior to -------------- the date hereof, unanimously (i) approved this Agreement and the Merger, (ii) determined that the Merger is in the best interests of the stockholders of Target and is on terms that are fair to such stockholders and (iii) recommended determined to recommend that the stockholders of Target approve this Agreement and consummation of the Merger.

Board Approval. The Board of Directors of Target has unanimously (i) approved this Agreement and the MergerAgreement, (ii) determined that the Merger is transactions contemplated herein are advisable and in the best interests of the stockholders of Target and is on terms that are fair to such stockholders and (iii) recommended that the stockholders of Target approve this Agreement and the MergerAgreement.

Board Approval. The Board of Directors of Target has unanimously (i) approved this Agreement and the Merger, (ii) has determined that the Merger is in the best interests of the stockholders of Target and is on terms that are fair to such stockholders and (iii) recommended will recommend that the stockholders of Target approve this Agreement and the Merger.

Board Approval. The Board of Directors of Target has unanimously (i) approved this Agreement and the MergerReorganization (including the Articles contemplated therein), (ii) determined that the Merger Reorganization is in the best interests of the stockholders of Target and is on terms that are fair to such stockholders shareholders and (iii) recommended that the stockholders shareholders of Target approve this Agreement and consummation of the MergerReorganization.

Board Approval. The Board of Directors of Target has unanimously (i) approved this Agreement and the Merger, (ii) determined that in its opinion the Merger is in the best interests of the stockholders shareholders of Target and is on terms that are fair to such stockholders shareholders and (iii) recommended that the stockholders shareholders of Target approve this Agreement and the Merger.

Board Approval. The Board of Directors of Target has unanimously (i) approved this Agreement, the Agreement of Merger, the Merger and the Merger, Restated Articles (ii) determined that the Merger is in the best interests of the stockholders shareholders of Target and is on terms that are fair to such stockholders shareholders and (iii) recommended that the stockholders shareholders of Target approve this Agreement, the Agreement of Merger, the Merger and the MergerRestated Articles.

Board Approval. The Board of Directors of Target has has, as of the date -------------- of this Agreement, unanimously (i) approved this Agreement and the Mergertransactions contemplated hereby, (ii) determined that the Merger is advisable and fair to, and in the best interests of the stockholders of Target and is on terms that are fair to such its stockholders and (iii) recommended determined to recommend that the stockholders of Target approve and adopt this Agreement and approve the Merger.

Board Approval. The Board of Directors of Target has -------------- unanimously (i) approved this Agreement and the Merger, (ii) determined that the Merger is in the best interests of the stockholders of Target and is on terms that are fair to such stockholders and (iii) recommended that the stockholders of Target approve this Agreement and the Merger.

Board Approval. The Board of Directors of Target has unanimously (i) approved approved, this Agreement and the Merger, (ii) determined that the Merger is in the best interests of the stockholders shareholders of Target and is on terms that are fair to such stockholders shareholders and (iii) recommended that the stockholders shareholders of Target approve this Agreement and the Merger.

Board Approval. The Board of Directors of Target has unanimously (i) approved this Agreement and the Step One Merger, (ii) determined that the Step One Merger is in the best interests of the stockholders of Target and is on terms that are fair to such stockholders and (iii) recommended that the stockholders of Target approve this Agreement and the Step One Merger.

Board Approval. The Board of Directors of Target has unanimously (i) unanimously approved this Agreement and the Merger, (ii) determined that in its opinion the Merger is in the best interests of the stockholders shareholders of Target and is on terms that are fair to such stockholders and (iii) recommended that the stockholders shareholders of Target approve this Agreement and the Merger.

Board Approval. The Board of Directors of Target has unanimously has, as of the date -------------- of this Agreement, determined (i) approved this Agreement and the Merger, (ii) determined that the Merger is fair to, advisable for, and in the best interests of the stockholders of Target and is on its stockholders, and, (ii) subject to the terms that are fair and conditions set forth in this Agreement, to such stockholders and (iii) recommended recommend that the stockholders of Target approve and adopt this Agreement and approve the Merger.

Board Approval. The Board of Directors of Target has unanimously (i) approved this Agreement and the Mergertransactions contemplated hereby, (ii) determined that the Merger is transactions contemplated hereby are in the best interests of the stockholders shareholders of Target and is are on terms that are fair to such stockholders holders and (iii) recommended that the stockholders shareholders of Target approve enter into this Agreement and sell their shares of Target capital stock to Acquiror upon the Mergerterms hereof.

Board Approval. The Board of Directors of Target has unanimously (i) approved this Agreement and the Merger, (ii) determined that in its opinion the Merger is in the best interests of the stockholders of Target and is on terms that are fair to such stockholders and (iii) recommended that the stockholders of Target approve this Agreement and the Merger.

Board Approval. The Board of Directors of Target has unanimously has, as of the date of this Agreement, determined (ia) approved this Agreement and the Merger, (ii) determined that the Merger is fair to, advisable and in the best interests of the stockholders of Target and is on terms that are fair to such stockholders its shareholders (the “Target Shareholders”), and (iiib) recommended to recommend that the stockholders of Target Shareholders approve and adopt this Agreement and approve the Merger.

Board Approval. The Board of Directors of Target has unanimously -------------- (ia) approved this Agreement and the Merger, (iib) determined that the Merger is in the best interests of the stockholders of Target and is on terms that are fair to such stockholders and (iiic) recommended that the stockholders of Target approve this Agreement and the Merger.

Board Approval. The Board of Directors of Target has unanimously (i) approved this Agreement the Transaction Documents and the Merger, (ii) determined that the Merger is in the best interests of the stockholders of Target and is on terms that are fair to such stockholders and (iii) recommended that the stockholders of Target approve this Agreement and the Merger.

Board Approval. The Board of Directors of Target has unanimously (i) approved this Agreement and the Merger, (ii) determined that in its opinion the Merger is in the best interests of the stockholders shareholders of Target and is on terms that are fair to such stockholders shareholders and (iii) recommended that the stockholders shareholders of Target approve this Agreement and the Merger.