DHC Board definition

DHC Board means the Board of Trustees of DHC.
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DHC Board has the meaning set forth in the Recitals.
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Examples of DHC Board in a sentence

  • Prior to the date hereof, the DHC Board has taken all action, if any, necessary to exempt (a) the execution of the Transaction Documents and (b) the Transactions, or make the foregoing actions not subject to (i) any takeover law or law that purports to limit or restrict business combinations or the ability to acquire or vote shares and (ii) the DHC Rights Agreement or any other stockholder rights plan or any similar anti-takeover plan or device.

  • The DHC Board, at a meeting duly called and held, has duly determined that the Transaction Documents and the Transactions are advisable, fair to and in the best interests of DHC and its stockholders.

  • The DHC Board of Directors currently consists of eight (8) directors (the “Directors”).

  • If necessary, the applicant could reactivate the application at a later date.Due to repeated and ongoing issues with the current software provider a decision was made by the DHC Board to source a new supplier.

  • DHC has agreed to amend its By-Laws to provide that any holder of 20% or more of the voting power of DHC shall have the right to nominate a candidate for election to the DHC Board.

  • The Executive Director, on behalf of the DHC Board of Commissioners (“Board”) employs, fixes compensation for, disciplines, and establishes policies and procedures and other conditions of employment for its employees.

  • From and after the Distribution Date established by the DHC Board, upon the reasonable request of any party hereto, each other party hereto shall promptly take, and as applicable shall cause its Controlled Affiliates to promptly take, all commercially reasonable actions necessary or appropriate to accomplish the DHC Restructuring and the Distribution and to give effect to the transactions provided for in this Agreement, including Schedule 1.1 hereto, in accordance with the purposes hereof.

  • DHC has agreed to amend its By-Laws to provide that any holder of 20% or more of the voting power of DHC shall have the right to nominate a candidate for election to the DHC Board of Directors.

  • The DHC Board of Commissioners shall establish a flat rent for Resident employees.

  • The last two sentences of Section 4(B) of the Disclaimer are deleted in their entirety and replaced with the following: DHC has amended its By-Laws to provide that any holder of 20% or more of the voting power of DHC shall have the right to nominate a candidate for election to the DHC Board of Directors.

Related to DHC Board

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

  • 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.

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

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

  • Parent Board means the board of directors of Parent.

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

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

  • Medical Board means the North Carolina Medical Board.

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

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

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Sub-Committee means a committee of a committee created by the board.

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

  • Compensation Committee means the Compensation Committee of the Board.

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

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

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

  • Supervisory Board means the supervisory board of the Company.

  • 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.

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

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

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • Fund Board means the Board of Trustees of the Fund.

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

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • OPSI Advisory Committee means the committee established under Tariff, Attachment M, section III.G.