Common use of Board of Directors Approval Clause in Contracts

Board of Directors Approval. The Board has unanimously approved the --------------------------- Transactions and has unanimously determined that such Transactions are fair to and in the best interests of the Company and its shareholders. Such actions of the Board remain in full force and effect.

Board of Directors Approval. The Board has unanimously approved --------------------------- the --------------------------- Transactions transactions contemplated by this Agreement and has unanimously determined that such Transactions transactions are fair to and in the best interests of the Company and its shareholdersstockholders. Such actions action of the Board remain in full force and effect.

Board of Directors Approval. The Board of Directors of Buyer --------------------------- has unanimously approved the --------------------------- Transactions transactions contemplated by this Agreement and has unanimously determined that such Transactions transactions are fair to and in the best interests of the Company Buyer and its shareholders. Such actions action of the Board remain of Directors remains in full force and effect.

Board of Directors Approval. The Board has unanimously approved the --------------------------- Transactions and has unanimously determined that such Transactions are fair to and in the best interests of the Company and its shareholders. Such actions of the Board remain in full force and effect.

Board of Directors Approval. The Board of Directors of Buyer has unanimously approved the --------------------------- Transactions transactions contemplated by this Agreement and has unanimously determined that such Transactions transactions are fair to and in the best interests of the Company Buyer and its shareholders. Such actions action of the Board remain of Directors remains in full force and effect.