W I T N E S S E T H:
WHEREAS, the Acquisition Sub Board has, by resolutions duly adopted, (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 Acquisition Sub and Parent, as the sole stockholder of Acquisition Sub; (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 by Parent, as the sole stockholder of Acquisition Sub and (iv) recommended that Parent, as the sole stockholder of Acquisition Sub approve the Merger, and Parent, as the sole stockholder of Acquisition Sub, has approved this Agreement and the consummation of the transactions contemplated by this Agreement, including the Merger;
【参考訳】買収子会社の取締役会は、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買収子会社及び親会社（買収子会社の単独株主）の利益に適うと判断し、親会社が本契約書を承認し、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。そして親会社は、買収子会社の単独株主として本契約書を承認し、本契約書により予定される取引の履行を承認した。
