Board of Directors of definition

Board of Directors of. PageNet: (A) has unanimously approved and declared advisable this Agreement and the other transactions contemplated by this Agreement; and (B) has received the opinion of each of its financial advisors, Houlxxxx Xxxex Xxxxxx & Xukix Xxxital, Goldxxx, Sachs & Co. and Morgxx Xxxnxxx Xxxx Xxxxxx, xx a customary form and to the effect that the Merger Consideration and the Distributed Interests, taken as a whole, to be received by the holders of PageNet Shares, on the date of such opinion, is fair to such holders from a financial point of view. The PageNet Shares when issued pursuant to the PageNet Exchange Offer (as defined in Section 6.18(a)), will be validly issued, fully paid and nonassessable, and no stockholder of PageNet will have any preemptive right of subscription or purchase with respect thereto.
Sample 1
Board of Directors of. ComBanc has received the opinion of the ComBanc's Financial Advisor dated the date of this Agreement to the effect that the consideration to be received by the ComBanc stockholders in the Corporate Merger is fair, from a financial point of view, to the ComBanc stockholders.
Sample 1
Board of Directors of. RACI: RACI will be managed by a board of directors consisting of initially 12, and following the resignation of the first Initial Independent Director (as defined below), 11 members. C&D Fund IV will have the right to nominate to the board (i) two members for so long as C&D Fund IV holds at least 10% of the outstanding shares of Common Stock and (ii) one member for so long as C&D Fund IV holds at least 1% but less than 10% of the outstanding shares of Common Stock. The Investor will have the right to nominate to the board (i) two members for so long as the Investor holds at least 10% of the outstanding shares of Common Stock and (ii) one member for so long as the Investor holds at least 1% but less than 10% of the outstanding shares of Common Stock. Each of C&D Fund IV and the Investor will agree to vote its shares of Common Stock to elect each of B. Xxxxxxx Xxxx, Xxxxxxx X. Xxxx, Xxxx X. Xxxxxxx, Xx. and Xxxxxx X. Xxxxxxx (the "Named Existing Directors") as a director of RACI:
Sample 1

Examples of Board of Directors of in a sentence

  • The Company may at any time during the term of this Warrant reduce the then current Exercise Price to any amount and for any period of time deemed appropriate by the Board of Directors of the Company.

  • The Board of Directors of the Corporation may hold meetings, both regular and special, either within or without the State of Delaware.

  • The Board of Directors of the Company is duly constituted with proper balance of Executive Directors, Non-Executive Directors and Independent Directors.

  • If on any such date no such market maker is making a market in the Rights, the fair value of the Rights on such date as determined in good faith by the Board of Directors of the Company shall be used.

  • The Board of Directors of the corporation shall be entitled to make such rules or regulations for the conduct of meetings of stockholders as it shall deem necessary, appropriate or convenient.

  • At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange.

  • The Corporation may, in addition to its registered office in the State of Delaware, have such other offices and places of business, both within and outside the State of Delaware, as the Board of Directors of the Corporation (the “Board”) may from time to time determine or as the business and affairs of the Corporation may require.

  • The fair value of any consideration other than cash or securities will be determined in good faith by the Board of Directors of the Company.

  • Shares of Common Stock may be issued from time to time as the Board of Directors of the Corporation shall determine and on such terms and for such consideration as shall be fixed by the Board of Directors.

  • Subject to the provisions of section (e), shares of any series of Preferred Stock may be issued from time to time as the Board of Directors of the Corporation shall determine and on such terms and for such consideration as shall be fixed by the Board of Directors.

Related to Board of Directors of

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

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

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

  • 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 means the Board of Directors of the Company.

  • 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.

  • Board of Trustees means the trustees from time to time serving under the Trust’s declaration of trust, as amended from time to time.

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

  • 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.

  • 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.

  • Management Board means the management board of the Company.

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

  • 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.

  • 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.

  • Compensation Committee means the Compensation Committee of the Board.

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

  • Parent Board means the board of directors of Parent.

  • Committee means the Compensation Committee of the Board.

  • 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;

  • Board of Supervisors means the Board of Supervisors of the County.