APF Board of Directors definition

APF Board of Directors means the board of directors of APF Co as it maybe comprised from time to time;
Sample 1
APF Board of Directors means the board of directors of APF Co as it may be comprised from time to time;
Sample 1

Examples of APF Board of Directors in a sentence

  • The Complaints Manager must give a written summary of the Complaint to the Head of Compliance, to be reviewed by the HPIB, HPFS and APF Board of Directors.

  • Allan GrayAllan was nominated to the APF Board of Directors over 10 years ago as the South Australian Board representative and previously Deputy National Review Officer and has an extensive history in sports and commercial skydiving.As the Chief Instructor of a full service drop zone in SA, Allan is an active Pilot, Tandem Master, Big Way jumper, CRW competitor.

  • The 10-member APF Board of Directors (“Board”) is elected by the members and is ordinarily made up of eight representatives of public agencies and two representatives of private humane societies.

  • Any good faith determination under this Section 6.4(a) shall only be made by duly passed resolution of the APF Board of Directors after consultation with its financial advisors and receipt by such Board of advice of counsel reflected in the minutes of its board of directors to the effect that entertaining or negotiating such Acquisition Proposal or the furnishing of information concerning the APF Parties is necessary for such board to satisfy its fiduciary duties under applicable Laws.

  • The Committee met once during the financial year ended December 31, 2022.

  • Therefore this provision also engages A1P1 and the justifications for the interference discussed above in relation to the provisions for England and Wales are applicable here.

  • The APF Board of Directors has concluded that the transaction is in the best interests of APF and the APF Unitholders, generally, and has resolved to recommend that the APF Unitholders vote their APF Units for the proposed transaction.

  • Subject to these approvals, PRUPIM will be appointed as the sole manager of the Fund from the date of approval and will delegate some functions to LIM for the period up to 1 January 2013.When APF Board of Directors and regulatory approvals are received, Shareholders will have a right to redeem their Shares in the Fund during a two month window.

  • The current Bid Price is NAV per Share less 1.3%.The APF Board of Directors will consider the liquidity requirements of the Fund in determining the timing of meeting redemption requests.

  • The existing Fund Management Agreement and the Investment Management Agreement are non-cancellable arrangements with the Fund and these may only be terminated with the agreement of the parties to those contracts – i.e. the APF Board of Directors, PRUPIM and LIM.

Related to APF Board of Directors

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Company Board of Directors means the board of directors of the Company.

  • Board of Directors means the board of directors of the Company.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Board or Board of Directors means the Board of Directors of the Company.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Board means the Board of Directors of the Company.

  • Executive Committee means the Executive Committee of the Board.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • the Board means the board of directors of the Company;

  • Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Parent Board means the board of directors of Parent.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • former Board means the Board of Reference constituted under Part IV of the former provisions;

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

  • Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.

  • Compensation Committee means the Compensation Committee of the Board.

  • Sub-Committee means a committee of a committee created by the board.