Board Report definition

Board Report means the report given by the Chair at the AGM on behalf of the Board that provides accountability on the activities of the past year and that may reflect on what is anticipated in the next year.

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Board Report means the documentation delivered to the Board of Directors of the Guarantor pursuant to Section 7.01(b), which shall include, but is not limited to (i) financial overview, (ii) consolidated financial statements and (iii) any additional financial information included in such report from time to time.

Board Report means a document presented to the Board at its monthly meeting which reports to the Board Members information necessary to make a knowledgeable decision regarding a transaction or matter that requires Board approval or acceptance. In general a Board Report is required i) when money is received, ii) when money is spent, or iii) for agreements in which no money is received or spent but which commits the Board to responsibilities beyond its normal business obligations.

Examples of Board Report in a sentence

• For the avoidance of doubt, the aggregate maximum compensation payable to all providers during the Third Renewal Term, including this Amendment Period shall not change and shall not exceed the amount stated in Board Report 20-0624-PR3-1, as may be amended (“Total Maximum Compensation”).

• The Board and Provider entered into that certain Master Agreement for Arts and Cultural Enrichment (Out-of-School), Academic Support (Out-of-School) and Student Health and Wellness (In-School, Out-of-School and Recess) Services for a term commencing August 1, 2016 and continuing through July 31, 2018 ("Original Agreement”) (authorized by Board Report 16-0323- PR2), with the Board having two (2) options to renew for a period of one (1) year each.

• The Board and Vendor entered into that certain the Student Transportation Services Agreement dated August 1, 2020 (“Original Agreement”) for an original term commencing August 1, 2020 and ending July 31, 2023, with the Board having two (2) options to renew for periods of one year each (authorized by Board Report No. 20-0527-PR12).

• The Board and Provider entered into that certain Agreement for Safe Passage Services (“Original Agreement’) for a term commencing on August 1, 2018 and continuing through July 31, 2019 (authorized by Board Report 18-0523-PR22), with the Board having two (2) options to renew for a period of one (1) year each.

• The Board and Provider entered into that certain Master Agreement for Arts and Cultural Enrichment (Out-of-School), Academic Support (Out-of-School) and Student Health and Wellness (In-School, Out-of-School and Recess) Services for a term commencing August 1, 2016 and continuing through July 31, 2018 ("Original Agreement”) (authorized by Board Report 16-0323-PR2), with the Board having two (2) options to renew for a period of one (1) year each.

More Definitions of Board Report

Board Report shall have the meaning set forth in Article 3.5(a). Business Association shall mean a general or limited partnership, a corporation, a business trust, a limited liability company, a trust, an unincorporated organization doing business, a government or any department or agency thereof, a joint venture or any other person or entity doing business. CFIUS shall have the meaning set forth in Article 2.3(b).

Board Report means this board report prepared by the management board of FT NV withrespect to the Merger Proposal; "DCC" means the Dutch Civil Code; "Effective Time" means 18:00 Central European Time on the day the minutes of the extraordinary general meeting of FT SA, approving the Merger and the related documentation, are published in the Luxembourg Electronic Official Gazette (Recueil électronique des Sociétés et Associations); "Exchange Ratio" has the meaning ascribed to it in Clause 4.2(c); "FT Ltd" means Flow Traders Ltd.; "FT SA" has the meaning ascribed to it in Recital (A); "FT SA Share" means a share in the share capital of FT SA; "FT NV" has the meaning ascribed to it in the preamble of this Board Report; "FT NV Share" means a share in the share capital of FT NV; "Law" means any supra-national, national, federal, state or local law, constitution, statute, ordinance, rule, regulation, judgment, order, injunction, decree, arbitration award, agency requirement, writ, franchise, variance, exemption, approval, license or permit in force in the Netherlands, Luxembourg or elsewhere, unless specifically stated otherwise, together with applicable treaty or directive; "LCL" means the Luxembourg law of 19 August 1915 on commercial companies, as amended; "Merger Proposal" has the meaning ascribed to it in Clause 1.1; "Merger" has the meaning ascribed to it in Recital (A); "Merging Companies" has the meaning ascribed to it in Recital (A); "Shareholders Circular" means the shareholders circular relating to the extraordinary general meeting of FT NV, to be held on 2 December 2022, containing the explanatory notes to the agenda of the extraordinary general meeting, which will be made available together with this Board Report; and

Board Report means this board report prepared by the Board of Directors with respect to the Merger Proposal;

Board Report has the meaning given to it in Section 2.04(b).

Board Report means a report to the Board by a Technical Working Group or either Party in accordance with an Annual Work Plan and the Technical Working Group Terms of Reference;

Board Report has the meaning given to it in clause 4.8

Board Report has the meaning set forth in Article 3.5(a).