Company Board of Directors definition

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

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

Company Board of Directors means either the Board of Directors of the Company or any committee of such Board of Directors duly authorized to act hereunder, as the case may be.

Examples of Company Board of Directors in a sentence

• This Plan of Merger has been duly adopted, and the consummation of the Merger and the other transactions contemplated by this Plan of Merger have been duly authorized, at a meeting duly called and held, by the Company Board of Directors.

• This Plan of Merger may be amended by the parties hereto, by action taken or authorized, in the case of Company, by the Company Board of Directors or a duly authorized committee of the Company Board of Directors and, in the case of Purchaser, by the Purchaser Board of Directors or a duly authorized committee of the Purchaser Board of Directors at any time before or after the receipt of the Company Shareholder Approval.

• The Company Board of Directors has taken all actions necessary so that no "moratorium," "control share," "fair price," "affiliate transaction," "business combination" or other anti-takeover Laws, or similar provisions in Company's articles of incorporation or bylaws, apply or will apply to Company with respect to this Plan of Merger or the other transactions contemplated by this Plan of Merger.

• The Company Board of Directors will, prior to the Effective Time, adopt resolutions terminating the Company’s 401(k) plan (the "Company Retirement Plan") effective as of immediately prior to the Effective Time.

• The Company Board of Directors will, prior to the Effective Time, adopt resolutions terminating the Company's 401(k) plan (the "Company Retirement Plan") effective as of immediately prior to the Effective Time.

More Definitions of Company Board of Directors

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

Company Board of Directors means either the board of directors of the Company or any committee of such board of directors duly authorized to act hereunder, as the case may be.

Company Board of Directors has the meaning set forth in the recitals to this Agreement.

Company Board of Directors shall have the meaning ascribed to such term in the Recitals.

Company Board of Directors shall have the meaning set forth in the Preamble.

Company Board of Directors is defined in Section 3.4(a) . “Company Bylaws” is defined Section 3.1(a) . “Company Charter” is defined in Section 3.1(a) . “Company Certificate of Merger” means one or more certificates of merger with respect to the Merger, containing the provisions required by, and executed in accordance with, the DGCL. “Company Common Shares” is defined in the Recitals. “Company Data Room” is defined in Section 4.8(b) . “Company Disclosure Letter” is defined in Article III. “Company Employee” is defined in Section 5.9(a) . “Company Employee Benefit Plan” is defined in Section 3.12(a) . “Company Equity Plans” is defined in Section 2.7(a) . “Company Financial Advisors” is defined in Section 3.20. “Company Intellectual Property Rights” is defined in Section 3.14(b) . “Company Material Adverse Effect” means any change, event, development or effect that has a material adverse effect on the business, assets, continuing results of operations or financial condition of the Company and the Company Subsidiaries, taken as a whole; pro- vided, however, that no change or effect resulting from any of the following shall constitute, or be taken into account in determining whether there is or has been, a Company Material Adverse Effect: (i) changes in conditions affecting the real estate industry gen- erally, the United States of America or the global economy; (ii) general political, economic or business conditions or changes therein (including the commencement, continuation or escalation of a war, material armed hostilities or other material international or national calamity or acts of terrorism or earthquakes, hurricanes, other natural disasters or acts of God);

Company Board of Directors has the meaning set forth in the Recitals. “Company Board Recommendation” has the meaning set forth in the Recitals.