Board Recommendations. The Board of Directors of Company, at a meeting duly called and held, has (i) determined that this Agreement and the transactions contemplated hereby (including the Merger) are fair to and in the best interests of the stockholders of Company, and (ii) resolved to recommend that the holders of the shares of capital stock of Company entitled to vote thereon approve this Agreement and the transactions contemplated hereby (including the Merger).
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Samples: Merger Agreement (Budget Group Inc), Merger Agreement (Cruise America Inc)
Board Recommendations. The Board of Directors of the Company, at a meeting duly called and held, has by vote of the directors present (which directors constituted a quorum) (i) determined that this Agreement and the transactions contemplated hereby (hereby, including the Merger) , and the Voting Agreement and the transactions contemplated thereby, taken together, are fair to and in the best interests of the stockholders of Company, the Company and (ii) resolved to recommend that the holders of the shares of capital stock of Company entitled to vote thereon Common Shares approve this Agreement and the transactions contemplated hereby (herein, including the Merger).
Appears in 2 contracts
Samples: Merger Agreement (Wheels Mergerco LLC), Merger Agreement (Xtra Corp /De/)
Board Recommendations. The Board of Directors of Company, at a meeting duly called and held, has (i) determined that this Agreement and the transactions contemplated hereby (including the Merger) are fair to and in the best interests of the stockholders shareholders of Company, and (ii) resolved to recommend that the holders of the shares of capital stock of Company entitled to vote thereon approve this Agreement and the transactions contemplated hereby (including the Merger).
Appears in 2 contracts
Samples: Merger Agreement (American Express Co), Merger Agreement (Rockford Industries Inc)
Board Recommendations. The Board of Directors of the Company, at a meeting duly called and heldheld prior to the date hereof, has by a majority vote of those directors present (i) determined that this Agreement and the transactions contemplated hereby (including the Merger) by this Agreement are fair to and in the best interests of the stockholders Shareholders of Companythe Company and has approved the same, and (ii) resolved to recommend that the holders of the shares of capital stock of Company entitled to vote thereon Common Stock approve this Agreement and the transactions contemplated hereby (including the Merger)in this Agreement, subject to Section 6.2.
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Board Recommendations. The Board of Directors of the Company, at a meeting duly called and held, has by a majority vote of those directors present (i) determined that this Agreement and the transactions contemplated hereby (including the Merger) by this Agreement are fair to and in the best interests of the stockholders of Companythe Company and has approved the same, and (ii) resolved to recommend that the holders of the shares of capital stock of Company entitled to vote thereon Common Stock approve this Agreement and the transactions contemplated hereby (including the Merger)in this Agreement.
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