ARC Board of Directors definition

ARC Board of Directors means the board of directors of ARC Resources, as it may be comprised from time to time, including any duly constituted and acting committee thereof;
Sample 1

Examples of ARC Board of Directors in a sentence

  • The amount of such annual fee will be determined by the ARC Board of Directors, and ARC will notify the Agent of the amount of the fee for the next ensuing year before the end of the previous calendar year.

  • ARC and ARC Resources shall have each furnished Storm with certified copies of the resolutions duly passed by the ARC Board of Directors approving this Agreement and the consummation of the transactions contemplated hereby.

  • Notwithstanding the foregoing, the parties acknowledge that it is the intention of ARC to transfer the existing ARC business model and any and all Assets of ARC, including any intangible assets associated with the existing ARC business model, either by a sale of stock or sale of assets, in accordance with a transaction approved by the ARC Board of Directors (the "ARC SALE").

  • Alternatively, the Agent's concurrence in the terms and conditions of this Agreement may be obtained through an electronic signature; may be deemed to have occurred upon the Agent's performance under the Agreement, following advance notice, as of a fixed date; or, may be obtained or deemed to have occurred by any other means adopted by the ARC Board of Directors.

  • The execution and delivery of this Agreement and the consummation by ARC and ARC Resources of the transactions contemplated by the Arrangement have been duly authorized by the ARC Board of Directors and, subject to obtaining the Final Order, no other proceedings on the part of ARC or ARC Resources are necessary to authorize this Agreement or the Arrangement.

  • The ARC Board of Directors has unanimously endorsed the Arrangement and approved this Agreement.

  • The Agent seeking appeal of an opinion rendered above may by written submission to ARC, place on the agenda of the next ARC Board of Directors meeting, a request for the review of the opinion.

Related to ARC 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 Directors or Board means the Board of Directors of Pitti Laminations Limited, as constituted from time to time.

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

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

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

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • 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.

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

  • Parent Board means the board of directors of Parent.

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

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

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

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

  • Compensation Committee means the Compensation Committee of the Board.

  • 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.

  • Management Board means the management board of the Company.

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

  • 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.

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

  • Supervisory Board means the individual or group of individuals that