Company Boards definition

Company Boards shall have the meaning ascribed to such term in Recital C hereof.
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Company Boards has the meaning set forth in the Recitals.
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Company Boards means the Company Management Board and the Company Supervisory Board, collectively. "COMPANY BUSINESS FACILITY" has the meaning ascribed to it in Section 3.13(a). "COMPANY CHARTER DOCUMENTS" has the meaning ascribed to it in Section 3.2.
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Examples of Company Boards in a sentence

  • Fan, Innovating Inclusion: The Impact of Women on Private Company Boards, 46 FLA.

  • Russell Reynolds, Ethnic & Gender Diversity on US Public Company Boards 6 (September 8, 2020).

  • Graham BampingMr Bamping was until April 2012 Retail Investment Director for BlackRock EMEA and is now acting solely as a director on BlackRock and Fund Management Company Boards.

  • Alcoa and Alumina shall direct and cause their representatives on any Enterprise Company Boards, entities or operations to carry out the direction established by and implement the decisions of the Strategic Council.

  • Accordingly Group Company Boards should seek to achieve the following proportions, 1 Independent director, 1 Councillor Director and 2 Officer Directors but in any case Officer Directors must not be in the majority.The Thameswey Ltd.

  • Unless Purchaser provides written notice to the Company otherwise, no later than five (5) days prior to the Closing Date, the Company shall provide Purchaser with evidence that the 401(k) Plans and the Terminated Company Plans have been terminated (effective no later than the day immediately preceding the Effective Time) pursuant to resolutions of the Company Boards or the board of directors of the applicable ERISA Affiliate.

  • The Edison International and Southern California Edison Company Boards of Directors are soliciting proxies from you for use at their annual meetings, or at any adjournment or postponement of the meetings.

  • Alcoa and Alumina shall direct and cause their representatives on any Enterprise Company Boards, entities or operations to carry out the direction established by and implement the decisions of the Strategic Council or, in the case of a Sole Risk Project, the entity conducting the Sole Risk Project as elected under clause 3.2 of Exhibit C.

  • Day to day financial and operational performance of the Companies and monitoring of Service Level Agreements with the Council’s support service providers is a matter for the Company Boards.

  • Directors serving on both Company Boards receive only one award per year.


More Definitions of Company Boards

Company Boards has the meaning assigned to such term in the Recitals to this Agreement.
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Company Boards means the Company Management Board and the Company Supervisory Board, collectively.
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Company Boards shall have the meaning ascribed to such term in Recital C hereof. "Company Common Stock" shall have the meaning ascribed to such term in Section 4.3(a) hereof. "Company Contracts" shall have the meaning ascribed to such term in Section 6.19(a) hereof. "Company Plans" shall have the meaning ascribed to such term in Section 4.16(a) hereof. "Company Preferred Stock" shall have the meaning ascribed to such term in Section 4.3(a) hereof. "Company Property" shall have the meaning ascribed to such term in Section 4.12(a) hereof. "Company Proxy Statement" shall have the meaning ascribed to such term in Section 4.6(b) hereof. "Company SEC Documents" shall have the meaning ascribed to such term in Section 4.8(a) hereof. "Company Shareholder Approval" shall have the meaning ascribed to such term in Section 4.26 hereof.
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Company Boards mean the Vyrix Board and the Luoxis Board, or either or both of them, as the context may require.
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Company Boards means the Management Board and the Supervisory Board;
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Related to Company Boards

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

  • Parent Board means the board of directors of Parent.

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

  • Company Board Recommendation has the meaning set forth in Section 3.03(d).

  • 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).

  • Merger Sub Board means the board of directors of Merger Sub.

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

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

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

  • Acquiror Board means the board of directors of Acquiror.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

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

  • R.S. Board means the Board of Governors of the Federal Reserve System or any successor thereto.

  • Independent Board Committee means the independent board committee of the Company

  • former Board means the Board of Reference constituted under Part IV of the former provisions;

  • Company Stockholder Approval has the meaning set forth in Section 4.2(b).

  • Bank Board means the Board of Directors of the Bank.

  • Parent Stockholder Approval means the affirmative vote of the holders of a majority of the shares of Parent Stock entitled to vote with respect to the approval of the Parent Stock Issuance.

  • joint board means the Townsville-Thuringowa Water Supply Joint Board.

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • Medical Board means the North Carolina Medical Board.

  • Disinterested Shareholder Approval means approval by a majority of the votes cast by all the Company’s shareholders at a duly constituted shareholders’ meeting, excluding votes attached to Common Shares beneficially owned by Insiders who are Service Providers or their Associates;

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • Transition Committee shall have the meaning set forth in Section 2.14.