W I T N E S S E T H:
WHEREAS, the Company’s board of directors (the “Company Board”) has, by resolutions duly adopted by the unanimous vote of the directors at a duly held meeting (i) determined that the terms and conditions of this Agreement, the Merger and the other transactions contemplated by this Agreement are advisable and in the best interests of the Company and the Company’s stockholders, (ii) authorized the execution and delivery of this Agreement and declared advisable and approved the consummation of the transactions contemplated by this Agreement, including the Merger, (iii) directed that this Agreement be submitted for consideration at a meeting of the Company’s stockholders and (iv) subject to the terms of this Agreement, recommended that the Company’s stockholders adopt this Agreement and approve the transactions contemplated by this Agreement, including the Merger (the “Company Board Recommendation”);
【参考訳】当社の取締役会は、本契約書の条項、合併、その他本契約書により予定される取引が当社及び当社の株主の利益に適うと判断し、本契約書の承認及び履行を承認し、当社の株主総会にて本契約書を審議し、当社の株主が本契約書を採択し、本契約書により予定される取引を承認することを推奨した。
