Board Reserved Matters definition

Board Reserved Matters has the meaning set out in Clause ‎8.1;
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Board Reserved Matters has the meaning set forth in Section 2.5 of this Agreement.
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Board Reserved Matters shall have the meaning set forth in Clause 4.12.
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Examples of Board Reserved Matters in a sentence

  • Schedule 1 – Board Reserved Matters For the purposes of this Policy, the following matters are reserved for the Board (and responsibility for which has not been delegated to management) to approve prior to release to the ASX.

  • NewCo Decision Making Save for resolutions concerning the Board Reserved Matters, all decisions of the Board shall be made by simple majority.

  • Subject to the Shareholder Reserved Matters and Board Reserved Matters, the day-to-day operations of the Target Group shall be managed by CFGI’s management team.

  • Parent Board Reserved Matters The Directors and the Shareholders shall not, and shall procure that each member of the Group shall not, take any action or decision in relation to any of the Parent Board Reserved Matters without first obtaining written consent from the Parent Board (acting by way of a majority decision).

  • Each of the foregoing Board Reserved Matters shall apply in respect of each member of the Target Group and shall require the affirmative vote of a majority of the directors of NewCo. “Key Man Event” means Mr. Francisco Xxxxxx Xxxxxxxx Xxxx and/or Xx. Xxxx Xxxxxx Tirado Xxxxxx no longer being actively involved on a full-time basis in the business and affairs of the Target because of their respective death, incapacitation, resignation, illness, retirement or termination for cause.


More Definitions of Board Reserved Matters

Board Reserved Matters has the meaning set out in Clause 7.1 (Board Reserved Matters);
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Board Reserved Matters has the meaning ascribed to this term in clause 5.3.10 (Board Reserved Matters).
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Board Reserved Matters means, in respect of the Company, any matter set out in Part 2 of Schedule 6;
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Board Reserved Matters has the meaning set out in Clause 10;
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Board Reserved Matters means those matters listed in Schedule 3 Part E;
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Board Reserved Matters means the actions set out in Part 3 of Schedule 3 (Conduct of Business);
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Board Reserved Matters means the matters listed in schedule 1.
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