Common use of Board Action Clause in Contracts

Board Action. The respective Boards of Directors of each of Sky and SBI have determined that it is in the best interests of their respective companies and their shareholders to consummate the strategic business combinations provided for herein.

Appears in 3 contracts

Sources: Merger Agreement (Sky Financial Group Inc), Merger Agreement (Sky Financial Group Inc), Merger Agreement (Second Bancorp Inc)

Board Action. The respective Boards of Directors of each of Sky and SBI Metropolitan have determined that it is in the best interests of their respective companies and their shareholders to consummate the strategic business combinations provided for herein.

Appears in 3 contracts

Sources: Merger Agreement (Metropolitan Financial Corp /Oh/), Merger Agreement (Sky Financial Group Inc), Merger Agreement (Sky Financial Group Inc)

Board Action. The respective Boards of Directors of each of Sky and SBI Belmont have determined that it is in the best interests of their respective companies and their shareholders to consummate the strategic business combinations provided for herein.

Appears in 2 contracts

Sources: Merger Agreement (Sky Financial Group Inc), Merger Agreement (Belmont Bancorp)

Board Action. The respective Boards of Directors of each of Sky and SBI Three Rivers have determined that it is in the best interests of their respective companies and their shareholders stockholders to consummate the strategic business combinations provided for herein.

Appears in 2 contracts

Sources: Merger Agreement (Sky Financial Group Inc), Merger Agreement (Three Rivers Bancorp Inc)

Board Action. The respective Boards of Directors of each of Sky and SBI Falls have determined that it is in the best interests of their respective companies and their shareholders to consummate the strategic business combinations provided for herein.

Appears in 1 contract

Sources: Merger Agreement (Sky Financial Group Inc)

Board Action. The respective Boards of Directors of each of Sky and SBI GLB have determined that it is in the best interests of their respective companies and their shareholders to consummate the strategic business combinations provided for herein.

Appears in 1 contract

Sources: Merger Agreement (GLB Bancorp Inc)

Board Action. The respective Boards of Directors of each of Sky and SBI ▇▇▇▇▇ have determined that it is in the best interests of their respective companies and their shareholders to consummate the strategic business combinations provided for herein.

Appears in 1 contract

Sources: Merger Agreement (Sky Financial Group Inc)

Board Action. The respective Boards of Directors of each of Sky and SBI Prospect have determined that it is in the best interests of their respective companies and their shareholders to consummate the strategic business combinations provided for herein.

Appears in 1 contract

Sources: Merger Agreement (Sky Financial Group Inc)