AQX Board definition

AQX Board and “AQX Board of Directors” means the board of directors of the Corporation as the same is constituted from time to time;
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Examples of AQX Board in a sentence

  • The Arrangement was the result of an extensive and thorough search for a potential qualifying transaction utilizing the network and investing and operating experience of Alignvest’s management team, the AQX Board and external advisors.

  • AQX Fairness Opinion The AQX Board received a draft of the AQX Fairness Opinion and a presentation from Deloitte on December 19, 2016, which provided financial advice.

  • Interests of Certain Persons in the Arrangement In considering the recommendation of the AQX Board with respect to the Arrangement and the Plan of Arrangement, AQX Shareholders should be aware that AMC has certain interests in connection with the Arrangement and the Plan of Arrangement that may be different from those of AQX Shareholders generally in connection with the Arrangement and the Plan of Arrangement.

  • Accordingly, the AQX Board has unanimously approved the Arrangement and unanimously recommends that AQX Shareholders vote FOR the Arrangement Resolution.

  • The AQX Board is aware of these interests and considered them along with the other matters described under the heading “The Arrangement - Background to the Arrangement”.

  • Recommendation of the AQX Board The AQX Board has unanimously determined that the Arrangement is in the best interests of the Corporation and has unanimously determined that the Arrangement is fair, from a financial point of view, to Participating Shareholders.

  • From the completion of Alignvest’s initial public offering up to the execution of the Arrangement Agreement on November 1, 2016, the AQX Board met on seven occasions to discuss, among other things, potential qualifying acquisitions, including the Arrangement.

Related to AQX Board

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

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

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

  • Parent Board means the board of directors of Parent.

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

  • 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.

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

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

  • Independent Board Committee means the independent board committee of the Company

  • Board means the Board of Directors of the Company.

  • Full Board means the authorized number of voting members of the Board of Education.

  • Health Board means a Health Board established under section 2 of the National Health Service (Scotland) Act 1978;

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

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

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

  • Project Board means an advertisement displaying information with regard to the relevant contractor(s) and / or consultant(s) involved in the construction project and displayed on the construction site.

  • School board means the governing board of directors of the local school district.

  • R.S. Board means the Board of Governors of the Federal Reserve System or any successor thereto.

  • Merger Sub Board means the board of directors of Merger Sub.

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

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

  • Local board means the local board of social services representing one or more counties or cities.

  • Boards means the Virginia Board of Medicine and the Virginia Board of Nursing.

  • Acquiror Board means the board of directors of Acquiror.

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

  • Medical Board means the North Carolina Medical Board.