Board Approvals. (a) The Company Board, as of the date of this Agreement, has determined (i) that the Merger is fair to, and in the best interests of, the Company and its shareholders, (ii) to propose this Agreement for adoption by the Company’s shareholders and to declare the advisability of this Agreement, and (iii) to recommend that the shareholders of the Company adopt this Agreement.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Precision Castparts Corp), Agreement and Plan of Merger (SPS Technologies Inc), Agreement and Plan of Merger (Vialink Co)
Board Approvals. (a) The Company BoardBoard of Directors of the Company, as of the date of this Agreement, has determined (i) that the Merger is fair to, and in the best interests of, the Company and its shareholdersstockholders, (ii) to propose this Agreement for adoption by the Company’s shareholders 's stockholders and to declare the advisability of this Agreement, and (iii) to recommend that the shareholders stockholders of the Company adopt this Agreement.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Antigenics Inc /De/), Agreement and Plan of Merger (Genzyme Corp)
Board Approvals. (a) The Company BoardBoard of Directors, as of the date of this Agreement, has determined (i) that the Merger is fair to, and in the best interests of, the Company and its shareholdersstockholders, (ii) to propose this Agreement for adoption by the Company’s shareholders 's stockholders and to declare the advisability of this Agreement, and (iii) to recommend that the shareholders stockholders of the Company adopt this Agreement.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Genzyme Corp), Agreement and Plan of Merger (Geltex Pharmaceuticals Inc)
Board Approvals. (a) The Company Board, as of the date of this Agreement, has determined (i) that the Merger is fair to, and in the best interests of, the Company and its shareholders, (ii) to propose this Agreement for adoption by the Company’s shareholders and to declare the advisability of this Agreement, and (iii) to recommend recommended that the shareholders of the Company adopt this AgreementAgreement and directed that this Agreement be submitted for consideration by the Company’s shareholders at the Company Shareholders’ Meeting (collectively, the “Company Board Recommendation”).
Appears in 1 contract
Samples: Agreement and Plan of Merger (School Specialty Inc)
Board Approvals. (a) The Company BoardBoard of Directors, as of the date of this Agreement, has determined and resolved (i) that the Merger is fair to, and in the best interests of, the of Company and its shareholdersstockholders, (ii) to propose this Agreement for adoption by the Company’s shareholders 's stockholders and to declare the advisability of this Agreement, and (iii) to recommend that the shareholders stockholders of the Company adopt this Agreement.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Brooks Automation Inc)
Board Approvals. (a) The Company BoardBoard of Directors of Company, as of the date of this Agreement, has determined (i) that the Merger is fair to, and in the best interests of, the Company and its shareholdersstockholders, (ii) to propose this Agreement for adoption by the Company’s shareholders 's stockholders and to declare the advisability of this Agreement, and (iii) to recommend that the shareholders stockholders of the Company adopt this Agreement.
Appears in 1 contract
Board Approvals. (a) The Company BoardBoard of Directors, as of the date of this Agreement, has determined (i) that the First Merger is and the Second Merger are fair to, and in the best interests of, the Company and its shareholdersstockholders, (ii) to propose this Agreement for adoption by the Company’s shareholders stockholders and to declare the advisability of this Agreement, and (iii) to recommend that the shareholders stockholders of the Company adopt this Agreement.
Appears in 1 contract
Board Approvals. (a) The Company Board, as of the date of this Agreement, has determined (i) that the Merger is fair to, and in the best interests of, the Company and its shareholders, (ii) to propose this Agreement for adoption approval by the Company’s 's shareholders and to declare the advisability of this Agreement, and (iii) to recommend recommended that the shareholders of the Company adopt approve this AgreementAgreement and directed that this Agreement be submitted for consideration by the Company's shareholders at the Company Shareholders' Meeting (collectively, the "Company Board Recommendation").
Appears in 1 contract
Board Approvals. (a) The Company BoardBoard of Directors, as of the date of this Agreement, has determined and resolved (i) that the Merger is fair to, and in the best interests of, the of Company and its shareholdersstockholders, (ii) to propose this Agreement for adoption by the Company’s shareholders stockholders and to declare the advisability of this Agreement, and (iii) to recommend that the shareholders stockholders of the Company adopt this Agreement.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Helix Technology Corp)
