Board Recommendations. The Board of Directors of the Company, at a meeting duly called and held, has by vote of the directors present (which directors constituted a quorum) (i) determined that this Agreement and the transactions contemplated hereby, including the Merger, and the Voting Agreement and the transactions contemplated thereby, taken together, are fair to and in the best interests of the stockholders of the Company and (ii) resolved to recommend that the holders of the Common Shares approve this Agreement and the transactions contemplated herein, including the Merger.
Appears in 2 contracts
Sources: Merger Agreement (Xtra Corp /De/), Merger Agreement (Wheels Mergerco LLC)
Board Recommendations. The Board of Directors of the Company, at a meeting duly called and held, has by vote of the directors present (which directors constituted a quorum) (i) determined that this Agreement and the transactions contemplated hereby, hereby (including the Merger, and the Voting Agreement and the transactions contemplated thereby, taken together, ) are fair to and in the best interests of the stockholders shareholders of the Company Company, and (ii) resolved to recommend that the holders of the Common Shares shares of capital stock of Company entitled to vote thereon approve this Agreement and the transactions contemplated herein, hereby (including the Merger).
Appears in 2 contracts
Sources: Merger Agreement (American Express Co), Merger Agreement (Rockford Industries Inc)
Board Recommendations. The Board of Directors of the Company, at a meeting duly called and held, has by vote of the directors present (which directors constituted a quorum) (i) determined that this Agreement and the transactions contemplated hereby, hereby (including the Merger, and the Voting Agreement and the transactions contemplated thereby, taken together, ) are fair to and in the best interests of the stockholders of the Company Company, and (ii) resolved to recommend that the holders of the Common Shares shares of capital stock of Company entitled to vote thereon approve this Agreement and the transactions contemplated herein, hereby (including the Merger).
Appears in 2 contracts
Sources: Merger Agreement (Cruise America Inc), Merger Agreement (Budget Group Inc)
Board Recommendations. The Board of Directors of the Company, at a meeting duly called and held, has by a majority vote of the those directors present (which directors constituted a quorum) (i) determined that this Agreement and the transactions contemplated hereby, including the Merger, and the Voting by this Agreement and the transactions contemplated thereby, taken together, are fair to and in the best interests of the stockholders of the Company and has approved the same, and (ii) resolved to recommend that the holders of the shares of Company Common Shares Stock approve this Agreement and the transactions contemplated herein, including the Mergerin this Agreement.
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Board Recommendations. The Board of Directors of the Company, at a meeting duly called and heldheld prior to the date hereof, has by a majority vote of the those directors present (which directors constituted a quorum) (i) determined that this Agreement and the transactions contemplated hereby, including the Merger, and the Voting by this Agreement and the transactions contemplated thereby, taken together, are fair to and in the best interests of the stockholders Shareholders of the Company and has approved the same, and (ii) resolved to recommend that the holders of the shares of Company Common Shares Stock approve this Agreement and the transactions contemplated hereinin this Agreement, including the Mergersubject to Section 6.2.
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