Board Meeting. The Board of Directors of Company, at a meeting duly called and held, has by the required vote of the directors then in office determined that this Agreement and the transactions contemplated hereby, including the Merger, taken together, are fair to and in the best interests of Company and the Company Shareholders.
Appears in 5 contracts
Samples: Merger Agreement (Medusa Corp), Merger Agreement (Southdown Inc), Merger Agreement (Southdown Inc)