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.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Maf Bancorp Inc), Agreement and Plan of Merger (National City Corp)
National City Action. The Board board of Directors 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.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Harbor Florida Bancshares Inc)
National City Action. The Board board of Directors directors of National City (at a meeting duly called, constituted and held) has by the requisite vote of all directors present (ia) determined that the Merger is advisable and in the best interests of National City and its stockholders and (iib) approved this Agreement and the transactions contemplated hereby, including the Merger.
Appears in 1 contract