Common use of Board Meeting Clause in Contracts

Board Meeting. The Board of Directors of Parent, at a meeting duly called and held, has by the required vote of the directors then in office determined that this Agreement and the

Board Meeting. The Board of Directors of Parent, at a meeting duly called and held, has by the required vote of the directors then in office determined that this Agreement and thethe transactions contemplated hereby, including the Merger and the Parent Amendment, taken together, are fair to and in the best interests of Parent and the Parent Shareholders.