Common use of Target Action Clause in Contracts

Target Action. The Board of Directors of Target, by unanimous written consent or at a meeting duly called and held, has by the unanimous vote of all directors (i) determined that the Merger is fair and in the best interests of Target and its stockholders, (ii) approved the Merger and this Agreement in accordance with the provisions of Delaware Law, and (iii) directed that this Agreement and the Merger be submitted to Target stockholders for their approval and resolved to recommend that Target stockholders vote in favor of the approval of this Agreement and the Merger.

Target Action. The Board of Directors of Target, by unanimous written consent or at a meeting duly called and held, the Target has by the unanimous vote of all directors (i) determined that the Merger is fair and in the best interests of the Target and its stockholders, (ii) approved the Merger and adopted this Agreement in accordance with the provisions of Delaware Lawthe corporate laws of the State of Wyoming, as applicable, and (iii) directed that this Agreement and the Merger be submitted to Target the stockholders for their adoption and approval and resolved to recommend that Target the stockholders vote in favor of the approval adoption of this Agreement and the approval of the Merger.

Target Action. The Board of Directors of Target, by unanimous written consent or at a meeting duly called and held, has by the unanimous vote of all directors (i) determined that the Merger is fair and in the best interests of Target and its stockholdersshareholders, (ii) approved the Merger and this Agreement in accordance with the provisions of Delaware and California Law, and (iii) directed that this Agreement and the Merger be submitted to Target stockholders shareholders for their approval and resolved to recommend that Target stockholders shareholders vote in favor of the approval of this Agreement and the Merger.

Target Action. The Board of Directors of Target, by ------------- unanimous written consent or at a meeting duly called and held, has by the unanimous vote of all directors (i) determined that the Merger is fair and in the best interests of Target and its stockholders, (ii) approved the Merger and this Agreement in accordance with the provisions of Delaware Law, and (iii) directed that this Agreement and the Merger be submitted to Target stockholders for their approval and resolved to recommend that Target stockholders vote in favor of the approval of this Agreement and the Merger.

Target Action. The Board of Directors of Target, by ------------- unanimous written consent or at a meeting duly called and held, has by the unanimous vote of all directors (i) determined that the Merger is fair and in the best interests of Target and its stockholdersshareholders, (ii) approved the Merger and this Agreement in accordance with the provisions of Delaware California Law, and (iii) directed that this Agreement and the Merger be submitted to Target stockholders shareholders for their approval and resolved to recommend that Target stockholders shareholders vote in favor of the approval of this Agreement and the Merger.

Target Action. The Board of Directors of Target, by unanimous written consent or at a meeting duly called and held, has by the unanimous vote of all directors (i) determined that the Merger is fair and advisable to and in the best interests of Target and its stockholders, (ii) approved the Merger and this Agreement in accordance with the provisions of Delaware Law, and (iii) directed that this Agreement and the Merger be submitted to Target stockholders for their approval and resolved to recommend that Target stockholders vote in favor of the approval of this Agreement and the Merger.

Target Action. The Board of Directors of Target, by unanimous written consent or at a meeting duly called and held, has by the unanimous vote of all directors (i) determined that the Merger is fair and in the best interests of Target and its stockholdersshareholders, (ii) approved the Merger and this Agreement in accordance with the provisions of Delaware California Law, and (iii) directed that this Agreement and the Merger be submitted to Target stockholders shareholders for their approval and resolved to recommend that Target stockholders shareholders vote in favor of the approval of this Agreement and the Merger.

Target Action. The Board of Directors of Target, by ------------- unanimous written consent or at a meeting duly called and held, has by the unanimous vote of all directors (i) determined that the Merger is fair and in the best interests of Target and its stockholdersshareholders, (ii) approved the Merger and this Agreement in accordance with the provisions of Delaware Texas Law, and (iii) directed that this Agreement and the Merger be submitted to Target stockholders shareholders for their approval and resolved to recommend that Target stockholders shareholders vote in favor of the approval of this Agreement and the Merger.

Target Action. The Board of Directors of Target, by unanimous written consent or at a meeting duly called and held, has by the unanimous vote of all directors (i) determined that the Merger is fair and in the best interests of Target and its stockholdersshareholders, (ii) approved the Merger and this Agreement in accordance with the provisions of Delaware Georgia Law, and (iii) directed that this Agreement and the Merger be submitted to Target stockholders shareholders for their approval and resolved to recommend that Target stockholders shareholders vote in favor of the approval of this Agreement and the Merger.

Target Action. The Board of Directors of Target, by unanimous written consent or at a meeting duly called and held, the Target has by the unanimous vote of all directors (i) determined that the Merger is fair and in the best interests of the Target and its stockholders, (ii) approved the Merger and adopted this Agreement in accordance with the provisions of Delaware Lawthe limited liability laws of the State of Delaware, as applicable, and (iii) directed that this Agreement and the Merger be submitted to Target the stockholders for their adoption and approval and resolved to recommend that Target stockholders the members vote in favor of the approval adoption of this Agreement and the approval of the Merger.

Target Action. The Board of Directors of Target, by unanimous written consent or at a meeting duly called and held, has by the unanimous vote of all directors (i) determined that the Merger is fair and in the best interests of Target and its stockholders, (ii) approved the Merger and this Agreement in accordance with the provisions of Delaware Law, Massachusetts Law and (iii) directed that this Agreement and the Merger be submitted to Target stockholders for their approval and resolved to recommend that Target stockholders vote in favor of the approval of this Agreement and the Merger.