National City Action Sample Clauses

National City Action. The Board of Directors of National City (at a meeting duly called, constituted and held) has by the requisite vote of all directors present (a) determined that the Merger is advisable and in the best interests of National City and its stockholders and (b) approved this Agreement and the transactions contemplated hereby, including the Merger. The Board of Directors of National City has approved the transactions contemplated by this Agreement and the Allegiant Option Agreement such that the provisions of Section 203 of the DGCL and any other applicable state business combination or anti-takeover provisions of National City Certificate of Incorporation or By-laws shall not be triggered by the Merger, execution of this Agreement or the Allegiant Option Agreement or any transaction contemplated by such Agreements.
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National City Action. The Board of Directors of National City (at a meeting duly called, constituted and held) has by the requisite vote of all directors present (i) determined that the Merger is advisable and in the best interests of National City and its stockholders and (ii) approved this Agreement and the transactions contemplated hereby, including the Merger.
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National City Action. The Board of Directors of National City (at a meeting duly called, constituted and held) has by the requisite vote of all directors present (a) determined that the Merger is advisable and in the best interests of National City and its stockholders and (b) approved this Agreement and the transactions contemplated by this Agreement and (c) has directed that the Merger be submitted for consideration by National City's stockholders at the National City Meeting, as herein defined. The Board of Directors of National City has approved the transactions contemplated by this Agreement, the National City Option Agreement and the Company Option Agreement such that the provisions of Section 203 of the DGCL and any other applicable state business combination or anti-takeover provisions of National City Certificate of Incorporation or By-laws shall not be triggered by the Merger, execution of this Agreement, the National City Option Agreement or the Company Option Agreement or any transactions contemplated by such Agreements.
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Related to National City Action

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