Directors’ Circular definition

Directors’ Circular has the meaning set out in Section 2.2(b);

Directors’ Circular has the meaning set out in Section 2.1(h)(vi);

Directors’ Circular has the meaning ascribed thereto in Section 2.4;

Examples of Directors’ Circular in a sentence

• Where appropriate, decisions are also taken by way of Directors’ Circular Resolutions.

• Besides Board meetings, the Board also exercises control on matters that require Board’s approval through Directors’ Circular Resolutions.

• The Seller acknowledges and agrees that a summary of this Agreement and the negotiations leading to its execution and delivery will appear in the Bid Circular, in the Directors’ Circular and/or in any other public disclosure document required by applicable Securities Laws in connection with any Alternative Transaction.

• The Securityholder acknowledges and agrees that a summary of this Agreement and the negotiations leading to its execution and delivery will appear in the Offer Documents, in the Directors’ Circular and/or in any other public disclosure document required by Applicable Securities Laws.

• Where appropriate, decisions may be taken by way of Directors’ Circular Resolutions between scheduled and special meetings.

More Definitions of Directors’ Circular

Directors’ Circular means the directors’ circular, together with Schedule 14D-9, to be issued in connection with the Offer pursuant to Securities Laws;

Directors’ Circular means the directors’ circular of the Board of Directors relating to the Offer, as amended from time to time.

Directors’ Circular has the meaning set forth in Section 2.2(j).

Directors’ Circular means the directors’ circular of the Board relating to the Offer, as amended from time to time;

Directors’ Circular means a directors’ circular prepared in accordance with Rule 14d-9 and Rule 14-2 under the Exchange Act, the CBCA and other applicable Laws containing, among other things: (A) the recommendation of the Board of Directors (excluding any director who abstained from voting due to conflict of interest) that all Shareholders accept the Offer; (B) a copy of the Fairness Opinion, and (C) the Valuation;

Directors’ Circular means a directors’ circular of the board of directors of the Company.

Directors’ Circular means the directors’ circular of Prefco with respect to the Offer;