Examples of SFG Board in a sentence
The SFG Board shall recommend that its stockholders adopt this Agreement at the SFG Meeting unless otherwise necessary under the applicable fiduciary duties of the SFG Board, as determined by the SFG Board in good faith after consultation with and based upon advice of independent legal counsel.
The Agreement to Merge, when executed by CBC, shall have been approved by the Board of Directors of CBC and by the SFG Board, as the sole stockholder of CBC.
This Agreement, the Stock Option Agreement and the transactions contemplated hereby and thereby have been authorized by all necessary corporate action of SFG and the SFG Board prior to the date hereof and no shareholder approval is required on the part of SFG.
The Agreement to Merge, when executed by CBC, shall have been approved by the Board of Directors of CBC and by the SFG Board, as the sole shareholder of CBC.
Subject in the case of this Agreement to receipt of the requisite adoption of this Agreement (including the Parent Plan of Merger) by the holders of a majority of the outstanding shares of SFG Common Stock entitled to vote thereon, this Agreement, the Stock Option Agreement and the transactions contemplated hereby and thereby have been authorized by all necessary corporate action of SFG and the SFG Board prior to the date hereof and no stockholder approval is required on the part of SFG.
SFG shall cause its Executive Committee to nominate for election GLR to the SFG Board as soon as practicable following the effective date; and as soon as practicable following the Subsidiary Merger, SFG shall cause to be elected to the Board of Directors of CBC such nominees as selected by MNB, as approved by SFG, so as to equal approximately twenty percent (20%) of the membership of the Board of Directors of CBC.
This Agreement, the Stock Option Agreement and the transactions contemplated hereby and thereby have been authorized by all necessary corporate action of SFG and the SFG Board prior to the date hereof and no stockholder approval is required on the part of SFG.
At the Effective Time, the nominee so selected shall be elected to fill a vacancy for a term ending at the annual meeting of stockholders of SFG in 2001 and shall thereafter serve as a member of the SFG Board until his successor is elected and shall have qualified.
Subject in the case of this Agreement to receipt of the requisite adoption of this Agreement by the holders of a majority of the outstanding shares of SFG Common Stock entitled to vote thereon, this Agreement, the Stock Option Agreement and the transactions contemplated hereby and thereby have been authorized by all necessary corporate action of SFG and the SFG Board prior to the date hereof and no stockholder approval is required on the part of SFG.
The Agreement to Merge, when executed by MAB, shall have been approved by the Board of Directors of MAB and by the SFG Board, as the sole stockholder of MAB.