Corporate and Shareholder Action. Each of the following will have adopted or approved the Merger and the Bank Merger, as applicable: (a) the boards of directors of AB and the Bank; (b) AB, as sole shareholder of the Bank; and (c) the shareholders of AB.
Corporate and Shareholder Action. All corporate, shareholder and other actions necessary to authorize the Agreement and to effectuate the consummation of the transactions contemplated hereby by the Seller shall have been duly taken on or prior to the Closing Date, and the Seller shall have delivered to Buyer a certificate of the Seller to that effect together with a certified copy of resolutions of the Board of Directors and Shareholders of Seller authorizing the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby, all in form and substance reasonably satisfactory to Buyer and its counsel.
Corporate and Shareholder Action. Each of the following will have approved the Transaction:
(i) The Boards of Directors of NP and NPB.
(ii) Selling Shareholder, as sole shareholder of NP.
(iii) NP, as shareholder of NPB.
Corporate and Shareholder Action. Each of the following will have approved the Merger:
(i) The Boards of Directors of CDC; and
(ii) The shareholders of CDC.
Corporate and Shareholder Action. Each of the following will have approved the Transaction:
(i) The Boards of Directors of Snake River and Magic Valley;
(ii) Snake River, as shareholder of Magic Valley; and
(iii) The shareholders of Snake River.
Corporate and Shareholder Action. Each of the following will have approved the Transaction:
(i) The Boards of Directors of Intermountain and Panhandle.
(ii) Intermountain, as shareholder of Panhandle.
Corporate and Shareholder Action. Prior to the Initial Closing, the Company has or will have taken all necessary corporate action, including, without limitation, obtaining the approval of its Board of Directors and stockholders, if any, for, among other items, the execution and delivery of this Agency Agreement and the required Transaction Documents, the performance by the Company of its obligations hereunder and under the Transaction Documents and the Offering contemplated hereby;
Corporate and Shareholder Action. The (i) Board of Directors and (ii) Shareholders of HOC shall have taken all necessary corporate action to effectuate the Transactions.
Corporate and Shareholder Action. All corporate, shareholder and other actions necessary to authorize the Merger and to effectuate the consummation of the transactions contemplated hereby by the Company shall have been duly taken on or prior to the Effective Date, and the Company shall have delivered to Sub a certificate of the Company to that effect together with a certified copy of resolutions of the Board of Directors and Shareholders of the Company authorizing the execution and delivery of this Merger Agreement and the consummation of the Merger and the transactions contemplated hereby, all in form and substance reasonably satisfactory to Sub and its counsel.
Corporate and Shareholder Action. MBHC’s and the Bank’s board of directors and shareholders, respectively, have approved the Mergers.
