Board Documents definition

Board Documents means such agreements, documents and instruments, including without limitation, a shareholder’s agreement or amendments to Emergent’s Articles of Incorporation or Bylaws, as PJC shall request that are reasonably acceptable to the Consenting Convertible Note Holders, in order to (a) set the number of directors of Emergent at seven, (b) permit the Investor to name four of such directors and (c) permit certain other Convertible Note Holders who tender their notes in the Convertible Note Exchange Offer to initially designate one such director.

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Board Documents shall have the meaning set forth in Section 5.4.

Board Documents shall be deleted and in their place shall be inserted the words "Bond Documents";

Examples of Board Documents in a sentence

• PJC shall ensure that Evermore and the Company enter into appropriate Board Documents reasonably acceptable to Evermore to provide, among other things, that Evermore will have the right to designate one (1) director to the Company’s board of directors in accordance with PJC’s board rights set forth in the MTAs.

• The Board has the power and lawful authority to enter into and perform its obligations under this Service Agreement and any other documents required by this Service Agreement to be delivered by the Board (collectively the "Board Documents").

• Nothing in this agreement obligates the Company to maintain or preserve Board Documents, documents related to insurance policies, or any other documents beyond such time as Company deems it appropriate, in its sole discretion.

• Indemnitee must not use the Board Documents in a manner contrary to the interests of Company, except in the circumstances described in Section 4 (to the extent that use in such circumstances is not in breach of Indemnitee’s duties to Company at the time of such use).

• If at any time during the Standstill Period, ▇▇▇▇▇▇▇ is unable to serve, due to death or disability, as a nominee or a director of the Company, the Greenlight Parties may select a replacement nominee or director (a “Replacement Designee”), as the case may be, subject to such Replacement Designee satisfying the Company’s Corporate Governance Guidelines and completing the Board Documents.

More Definitions of Board Documents

Board Documents means the Ground Lease and the Facilities Lease.

Board Documents means the Books of a Group Company to which the Director did, or was entitled to, have access (or receive a copy) during the Director's term of office as an officer of the Group Company and Board Document means any of those Books.

Board Documents includes all:

Board Documents means this Bond Resolution and the Tax Compliance Certificate. "Bond" or "Bonds" means the Series 2015 Bonds, the Outstanding Parity Bonds and any

Board Documents means the Ground Lease and this Facilities Lease.

Board Documents means: i) all material circulated to Indemnitee during Indemnitee’s service as a board member, whether in documentary form or some other form including without limitation board papers, submissions, minutes, memoranda, legal opinions, financial statements, subcommittee papers and copies of other material made available to Indemnitee; and ii) any other documents which are referred to in any of that material.

Board Documents is as defined in Section 11.1(a) herein.