Board Consent means the consent of Company Board to the execution, delivery and performance of this Agreement by the Company and the consummation of the Merger and the other transactions contemplated by this Agreement by “Supermajority Consent” (as defined in the Company LLC Agreement) delivered to Parent prior to the execution of this Agreement.
Board Consent has the meaning ascribed to it in Section 3.24.
Board Consent has the meaning set forth in Section 6.1(e).
Examples of Board Consent in a sentence
With Board Consent, the president may increase or decrease the time allowed for public presentation, depending on the topic and the number of persons wishing to be heard.
This item will be placed on the April 6, 2021 County Board Consent Agenda.
This item was previously presented and discussed during the April 1, 2021, Board Planning Session, and is being considered as part of the Board Consent Agenda.
The procurement officer may require the proposer to obtain advice from the State Ethics Commission and may reject a bid or proposal that would result in a violation of the Ethics Law.
This item was previously presented and discussed during the July 7, 2022, Board Planning Session, and is being considered as part of the Board Consent Agenda.
More Definitions of Board Consent
Board Consent means the unanimous written consent of the board of managers of the Company in which the board of managers of the Company (a) approved the Contemplated Transaction and each of the Transaction Documents; and (b) appointed the Seller Representative to represent the interests of the Company and the Sellers in connection with the Contemplated Transactions (such appointment to be ratified by certain Sellers pursuant to the Sellers Consent).
Board Consent. As defined in Section 40. Buildings: With respect to each parcel of Land, all buildings, structures (surface and subsurface), installations and other improvements located thereon.
Board Consent or “Board Direction” means a consent or direction by a majority of the Board:
Board Consent means the giving of a prior written consent by not less than two thirds (in number) of the Board. Business Day means a day other than a Saturday, Sunday or public holiday in England when banks in London are open for business. Call Option means the option granted to the Buyer by clause 3.2.
Board Consent means the approval by a majority of the Directors, excluding the Peel Director and any Alternate Director;
Board Consent means, with respect to any matter or proposal, approval by a majority of the members of the Board of Directors pursuant to votes cast by each director in favor of such matter or proposal at a duly convened meeting of the Board of Directors.
Board Consent the consent of the Board, which may be given orally by a majority of the Board (if properly recorded in the minutes at a board meeting) or in writing r Wessing LLP of 0 Xxx Xxxxxx Xxxxxx, Xxxxxx XX0X 0XX “B Ordinary Shares” B ordinary shares of £0.00001 each in the capital of the Company having die rights set out in the New Articles