Company Board definition

Company Board means the Board of Directors of the Company.
Company Board means the board of directors of the Company.
Company Board has the meaning set forth in the Recitals.

Examples of Company Board in a sentence

The execution and delivery of this Agreement and the Ancillary Agreements to which the Company is a party and the consummation of the Transactions have been duly and validly authorized and approved by the Company Board, and no other company or corporate proceeding on the part of the Company or any Company Shareholder is necessary to authorize the execution and delivery of this Agreement and the Ancillary Agreements to which the Company is a party.

In the event that any litigation related to this Agreement, any Ancillary Agreement or the Transactions is brought, or, to the knowledge of the Company, threatened in writing, against the Company, any of its Subsidiaries, the Company Board or any board of directors or governing body of any Subsidiary of the Company by any of the Company Shareholders prior to the Closing, the Company shall promptly notify SPAC of any such litigation and keep SPAC reasonably informed with respect to the status thereof.

Corporate Governance Statement The board of directors of the Company ("Board") is responsible for the corporategovernance of the Company.

The paragraph “During the year ended December 31, 2010, the Company Board of Directors met on one occasion on June 21, 2010 following the shareholders' general meeting that had voted the transformation into a société anonyme and had appointed the directors.

All directors attended this meeting.” is supplemented with information applicable as of December 31, 2011 and otherwise remains unchanged: During the year ended December 31, 2011, the Company Board of Directors met on:- May 4, 2011, principally in order to approve the Company’s annual individual and consolidated financial statements- September 14, 2011, principally in order to approve the Company’s first-half consolidated financial statementsAll directors attended these meetings.


More Definitions of Company Board

Company Board shall have the meaning set forth in the Recitals.
Company Board has the meaning set forth in the recitals to this Agreement.
Company Board means the Company’s board of directors.
Company Board means the board of directors of the Company as constituted from time to time.
Company Board has the meaning set forth in Section 3.2(a).
Company Board means the Board of Directors of the Company. For purposes of this Agreement, unless otherwise specifically provided for herein, any determination or action by the Company Board shall be a determination or action approved by the greater of (i) a majority of the entire number of directors or (ii) the number of directors required to approve such action at a meeting duly called and held at which all members of the Company Board were present and voting.
Company Board shall have the meaning set forth in Section 3.6.