Holdings Board definition

Holdings Board means the Board of Directors of Holdings.

Holdings Board has the meaning set forth in the Recitals.

Holdings Board is defined in Section 2.

Examples of Holdings Board in a sentence

• The Xxxxxxx Holdings Board may appoint executive officers with full or limited authority to represent Xxxxxxx Holdings, acting either individually or jointly with one or more other Persons, in accordance with Article 18.2 of the Xxxxxxx Holdings Articles (the “Xxxxxxx Holdings Executive Officers”).

• The officers of the Company, Holdings and EVERTEC shall be appointed and removed by the Board, the Holdings Board or the EVERTEC Board, as applicable, and perform such functions as delegated to them by such board.

• All of these committees collectively are collectively referred to as the “Xxxxxxx Holdings Board Committees”.

• The Parties shall take all reasonable action necessary to procure that the persons designated by the Xxxxxxx Holdings Board to serve as Xxxxxxx Holdings Executive Officers shall be so appointed by the Xxxxxxx Holdings Board.

• The initial Holdings Board Members shall be Xxxx Xxxxxxx and Xxxxxxx Xxxxxxxxx.

More Definitions of Holdings Board

Holdings Board means the board of directors of the holdings general partner;

Holdings Board has the meaning specified in Section 9.05.

Holdings Board shall have the meaning set forth in Section 2.1.1.

Holdings Board means the Board of Managers of Holdings.

Holdings Board means the Board of Holdings. --------------

Holdings Board. Section 4.3(b)

Holdings Board means the board of directors of Holdings;