Director Recommendation definition

Director Recommendation has the meaning given to that term in clause 8.1(a). “Disclaimer” has the meaning given to that term in clause 11.5(b).
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Director Recommendation means a unanimous and unqualified recommendation from the Sanne Directors to Sanne Shareholders in respect of the Acquisition:
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Director Recommendation has the meaning given in clause 5.2(a);
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Examples of Director Recommendation in a sentence

  • Outside directors shall be elected by the General Meeting of Shareholders from among those who have professionalism and knowledge and are recommended by the Outside Director Recommendation Committee pursuant to Article 42 after considering any of the following criteria: 1.

  • Staff Reporting: Mike Yeager, City Engineer/Community Services Director Recommendation: Approve Order/Resolution.

  • Target must ensure that each Target Director Recommendation and Voting Intention, which has not been changed, withdrawn or modified, is included in each ASX announcement referencing the Scheme made by Target from the date of this deed until the date of the Scheme Meeting.

  • Any shareholder holding an aggregate of 0.5% or more of our outstanding shares with voting rights for at least six months may suggest candidates for executive directors and independent non-executive directors to the Director Recommendation Committee.

  • For Independent Directors, the Independent Director Recommendation Committee, which consists entirely of Independent Directors, recommends candidates through a separate procedure to ensure a more deliberate and objective consideration.

  • Authorities and responsibilities: The Independent Director Recommendation Committee was established in accordance with Article 542-8 of the Commercial Act, Article 28-5 of the Articles of Incorporation, and Article 12-3 of the Regulations of the Board.

  • Equal Opportunity EmployerHuman Resources88 SOUTH PARK AVENUE ⚫ LE CENTER, MINNESOTA 56057Telephone: 507-357-8517 ⚫ Fax: 507-357-8607Cindy Westerhouse – Human Resources Director Recommendation to approve and sign the 2022 Service Agreement between Le Sueur County and SafeAssure.

  • As mentioned above, the Company established an Independent Director Recommendation Committee in accordance with the Commercial Act.

  • Before the candidate is confirmed, the Independent Director Recommendation Committee checks the eligibility of the candidate once again, with the information received from the organization that the candidate is working for or has previously worked for.

  • Staff Reporting: Lisa Desmarais, Interim Finance Director/Operations Director Recommendation: Approve Order/Resolution.

Related to Director Recommendation

  • Company Recommendation has the meaning set forth in Section 5.3(b).

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

  • Board Recommendation has the meaning ascribed thereto in Section 2.4(2).

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

  • Change of Recommendation has the meaning set forth in Section 6.3(d).

  • Adverse Recommendation Change shall have the meaning set forth in Section 6.5(d).

  • Company Adverse Recommendation Change shall have the meaning set forth in Section 5.3(c).

  • Change in Recommendation has the meaning set forth in Section 6.02(a).

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

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

  • Recommendation means any change to a security’s price target or other type of recommendation in the case of an equity Covered Security, or any initial rating or rating change in the case of a fixed income Covered Security in either case issued by a Research Analyst.

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

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

  • 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.

  • Parent Board means the board of directors of Parent.

  • Company Takeover Proposal means (i) any proposal or offer for a merger, consolidation, dissolution, recapitalization or other business combination involving the Company, (ii) any proposal for the issuance by the Company of over 30% of its equity securities as consideration for the assets or securities of another person or (iii) any proposal or offer to acquire in any manner, directly or indirectly, over 30% of the equity securities or consolidated total assets of the Company, in each case other than the Merger.

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling, continuation or meeting held in lieu thereof;

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

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

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

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

  • 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.

  • Board Approval has the meaning set out in Section 2.2(a)(ii);

  • Members meeting means an annual members meeting or special meeting of members.

  • Academic Board means the Academic Board of the University College established under paragraph 13;

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