Recommendation of the Company Board. The Company Board, by vote at a meeting duly called and held, has approved this Agreement, determined that the Merger is fair to and in the best interests of the Company's stockholders and has adopted resolutions recommending approval and adoption of this Agreement and the Merger contemplated hereby by the stockholders of the Company.
Appears in 4 contracts
Samples: Merger Agreement (V One Corp/ De), Merger Agreement (Wink Communications Inc), Merger Agreement (Actv Inc /De/)