Board Determinations. The respective boards of directors of the Company and Parent have each determined that the Merger and the other transactions contemplated hereby are consistent with, and will further, their respective business strategies and goals, and are in the best interests of their respective shareholders and, therefore, have approved, this Agreement, the Merger and the other transactions contemplated hereby.
Appears in 3 contracts
Samples: Merger Agreement (Cullen Frost Bankers Inc), Merger Agreement (Summit Bancshares Inc /Tx/), Merger Agreement (Cullen Frost Bankers Inc)
Board Determinations. The respective boards of directors of the Parent, Merger Sub and Company and Parent have each determined that the Merger and the other transactions contemplated hereby are consistent with, and will further, their respective business strategies and goals, and are in the best interests of their respective shareholders and, therefore, have approvedapproved the Merger, this Agreement, the Merger plan of merger contained in this Agreement and the other transactions contemplated hereby, as applicable, and Parent has approved the Merger, this Agreement and the plan of merger contained in this Agreement as the sole shareholder of Merger Sub.
Appears in 2 contracts
Samples: Merger Agreement (Capital Title Group Inc), Merger Agreement (Landamerica Financial Group Inc)
Board Determinations. The respective boards of directors of the Company Company, Parent and Parent Merger Sub have each determined that the Merger Transaction and the other transactions contemplated hereby are consistent with, and will further, their respective business strategies and goals, and are in the best interests of their respective shareholders and, therefore, have approved, approved this Agreement, the Merger and the other transactions contemplated hereby.
Appears in 2 contracts
Samples: Merger Agreement (M&t Bank Corp), Merger Agreement (Partners Trust Financial Group Inc)
Board Determinations. The respective boards of directors of Parent, Merger Sub and the Company and Parent have each determined that the Merger and the other transactions contemplated hereby are consistent with, and will further, their respective business strategies and goals, and are in the best interests of their respective shareholders stockholders or shareholders, as the case may be, and, therefore, have approved, this Agreement, approved the Merger and this Agreement and the other transactions contemplated herebyplan of merger contained in this Agreement (the "Plan of Merger"), and the respective boards of directors of Merger Sub and the Company have each recommended that this Agreement and the Merger be approved by the respective shareholders of Merger Sub and the Company.
Appears in 2 contracts
Samples: Merger Agreement (Stewart & Stevenson Services Inc), Merger Agreement (Armor Holdings Inc)
Board Determinations. The respective boards of directors of the Company and Parent have each determined that the Merger and the other transactions contemplated hereby are consistent with, and will further, their respective business strategies and goals, and are in the best interests of their respective shareholders stockholders, and, therefore, have approved, approved this Agreement, the Merger and the other transactions contemplated hereby.
Appears in 2 contracts
Samples: Merger Agreement, Merger Agreement (Byline Bancorp, Inc.)
Board Determinations. The respective boards of directors of Acquiror, Merger Sub and the Company and Parent have each determined that the Merger and the other transactions contemplated hereby are consistent with, and will further, their respective business strategies and goals, and are in the best interests of their respective shareholders stockholders and, therefore, have approved, this Agreement, approved the Merger and the other transactions contemplated herebythis Agreement.
Appears in 2 contracts
Samples: Merger Agreement (Mid-State Bancshares), Merger Agreement (Vib Corp)
Board Determinations. The respective boards of directors of Purchaser and the Company and Parent have each determined that the Merger and the other transactions contemplated hereby are consistent with, and will further, their respective business strategies and goals, and are in the best interests of their respective shareholders stockholders and, therefore, have approved, this Agreement, approved the Merger and the other transactions contemplated herebythis Agreement.
Appears in 1 contract
Board Determinations. The respective boards of directors of the Company and Parent have each determined that the Merger and the other transactions contemplated hereby are consistent with, and will further, their respective business strategies and goals, and are in the best interests of their respective shareholders stockholders, and, therefore, have approved, approved this Agreement, the Merger and the other transactions contemplated hereby.
Appears in 1 contract
Board Determinations. The respective boards of directors of the Company and Parent Acquirer have each determined that the Merger and the other transactions contemplated hereby are consistent with, and will further, their respective business strategies and goals, goals and are in the best interests of their respective shareholders stockholders, and, therefore, have approved, unanimously approved this Agreement, the Merger and the other transactions contemplated herebyhereby and declared their advisability, and in the case of the board of directors of the Company, have recommended the foregoing to the stockholders of the Company entitled to vote thereon.
Appears in 1 contract
Samples: Merger Agreement (LendingClub Corp)
Board Determinations. The respective boards of directors of the Company and Parent have each determined that the Merger and the other transactions contemplated hereby are consistent with, and will further, their respective business strategies and goals, and are in the best interests of their respective shareholders stockholders, and, therefore, have approved, unanimously approved this Agreement, the Merger and the other transactions contemplated hereby.
Appears in 1 contract