Board Slate definition

Board Slate has the meaning set forth in Section 2.2(a).
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Examples of Board Slate in a sentence

  • For the avoidance of doubt, (i) at the 2023 Annual Meeting, Investor shall vote for any nominee to the Board who is a member of the Board Slate and withhold or not vote for any other nominee to the Board and (ii) Investor shall vote against the removal of the Continuing Directors, Xxxxxxx X.

  • Each of the Subscribing Shareholders agrees that all Shares as to which such Subscribing Shareholder or any of its affiliates has the power to direct the vote on the record date for the 1998 Annual Meeting, shall be voted at such meeting in favor of the Board Slate, the Amendments and the reimbursement of the Soliciting Shareholder's expenses.

  • Courtright will be included in the slate of nominees recommended by the Board for election as directors (the "Board Slate") at the Company's 1998 annual meeting of shareholders (the "1998 Annual Meeting").

  • The Board will submit the Amendments to a shareholder vote at the 1998 Annual Meeting and will recommend approval of the Amendments by shareholders and will use its best efforts to obtain proxies from the Company's shareholders to vote in favor of the Amendments, the Board Slate and the reimbursement of Soliciting Shareholder expenses pursuant to Section 5.

  • If CORE Designator fails to provide such notice prior to the mailing to shareholders of the Director Election Proxy Statement relating to such election (or, if earlier, the filing of the definitive Director Election Proxy Statement with the U.S. Securities and Exchange Commission), a majority of the independent directors then serving on the Board shall determine which of the CORE Nominees of CORE Designator then serving on the Board will be included in the Board Slate.

  • The Company will recommend and solicit proxies for the election of the Board Slate as directors at the 2017 Annual Meeting.

  • Attendance to Executive Board Meetings: All Executive Board Members must attend 66% of Board Meetings in order to be considered for the next years PTO Executive Board Slate.

  • The Subscribing Shareholders will support, and will cooperate with the Company to cause shareholders to vote in favor of, the election of the Board Slate, the adoption of the Amendments and the reimbursement of such shareholder expenses.

  • Nominating Committee will share the entire Nominating Committee Report (Full Global Board Slate) within 10-days of the Nominating Committee meeting with the Global Board of Directors.

  • Moved by Brenda Hunter, seconded by Glenn Vollebregt: THAT the following briefing notes are received: Expression of Interest Form – 2019-20 KHSC Board Slate; Critical Path for 2019-20 Board Officer Process; and Accreditation Update.

Related to Board Slate

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

  • School board means the governing board of directors of the local school district.

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

  • Board means the Board of Directors of the Company.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Board Rules means the administrative rules and regulations promulgated by the

  • Compensation Committee means the Compensation Committee of the Board.

  • Legislative Leadership Committee means a committee established, authorized to be established, or designated by the President of the Senate, the Minority Leader of the Senate, the Speaker of the General Assembly, or the Minority Leader of the General Assembly pursuant to N.J.S.A. 19:44A-10.1 for the purpose of receiving contributions and making expenditures.

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

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

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

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Parent Board Recommendation has the meaning set forth in Section 5.11(a).

  • Boards means the Virginia Board of Medicine and the Virginia Board of Nursing.

  • Board or Board of Directors means the Board of Directors of the Company.

  • Governance Committee means the Governance Committee of the Board.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • College board means the state board for community and

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • Listing Committee means the listing committee of the Stock Exchange;

  • standards committee (“pwyllgor safonau”) means the standards committee of the county or county borough council which has functions in relation to the community council for which it is responsible under section 56(1) and (2) of the Local Government Act 2000.

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by him in a professional capacity; and

  • Health Board means a Health Board established under section 2 of the National Health Service (Scotland) Act 1978;

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

  • Parent Board means the board of directors of Parent.