Board Recommendation. The Board of Directors of the Company has unanimously determined that the terms of the Merger are fair to and in the best interests of the shareholders of the Company and recommended that the holders of the shares of Company Common Stock approve the Merger.
Appears in 24 contracts
Sources: Acquisition Agreement (Monster Offers), Merger Agreement (Designer Export, Inc), Merger Agreement (SN Strategies Corp.)
Board Recommendation. The Board of Directors of the Company has unanimously determined that the terms of the Merger are fair to and in the best interests of the shareholders stockholders of the Company and recommended that the holders of the shares of Company Common Stock Company’s stockholders approve the Merger.
Appears in 13 contracts
Sources: Merger Agreement (Phoenix Plus Corp.), Merger Agreement (Synergy CHC Corp.), Merger Agreement (Synergy CHC Corp.)
Board Recommendation. The On the unanimous recommendation of the Special Committee, the Board of Directors of the Company has unanimously determined concluded that the terms of the Merger are is fair to to, and in the best interests of the shareholders of interest of, the Company and recommended that the holders of record of the shares of Company Common Stock approve the MergerShares and has approved and adopted this Agreement.
Appears in 3 contracts
Sources: Merger Agreement (Vivo Roberto A), Merger Agreement (Novel Apparel (BVI) LTD), Merger Agreement (Novel Denim Holdings LTD)
Board Recommendation. The Board of Directors of the Company has unanimously determined that the terms of the Merger are fair to and in the best interests of the shareholders of the Company and recommended that the holders of the shares of Company Common Stock Shares approve the Merger.
Appears in 2 contracts
Sources: Merger Agreement (Tintic Gold Mining CO), Merger Agreement (Kiwa Bio-Tech Products Group Corp)
Board Recommendation. The Board of Directors of the Company has unanimously determined that the terms of the Merger are fair to and in the best interests of the shareholders stockholders of the Company and has recommended that the holders of the shares of Company Common Stock approve the Merger.
Appears in 2 contracts
Sources: Merger Agreement (Cirracor Inc), Merger Agreement (Panda Ethanol, Inc.)
Board Recommendation. The Board of Directors Members of the Company has have unanimously determined that the terms of the Merger are fair to and in the best interests of the shareholders of the Company and recommended that the holders of the shares of Company Common Stock approve the Merger.
Appears in 1 contract
Board Recommendation. The Board of Directors of the Company has unanimously determined that the terms of the Merger are fair to and in the best interests of the shareholders of the Company and recommended that the holders of the shares of Company Common Stock approve the Merger. The Board of Directors of the Company has approved this Agreement and the contemplated transactions.
Appears in 1 contract
Sources: Merger Agreement (Biostem, Inc.)
Board Recommendation. The Board of Directors of the Company has unanimously determined that the terms of the Merger are fair to and in the best interests of the shareholders of the Company and has recommended that the holders of the shares of Company Common Stock approve the Merger.
Appears in 1 contract