Exeter Board definition

Exeter Board means the board of directors of the Company;
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Exeter Board means the board of directors of Exeter.
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Examples of Exeter Board in a sentence

  • The Special Committee has received the Fairness Advisor Fairness Opinion in oral form and the Exeter Board has received the Fairness Opinion in oral form, which opinions have not been modified, amended, qualified or withdrawn.

  • The Exeter Board has taken all necessary action to waive the application of the standstill applicable to the Purchaser as set out in the Confidentiality Agreement.

  • The Exeter Diligence Information includes complete and correct copies of the resolutions or minutes (or, in the case of draft minutes, the most recent drafts thereof) of all meetings of the Exeter Shareholders, the Exeter Board and each committee of the Exeter Board, excluding any minutes (or portion thereof) of the Exeter Board in relation to this Agreement, and the Company has not taken any action to amend or supersede such documents.

  • The Exeter Board will not reinstate such standstill unless this Agreement is terminated.

  • And this cannot be separated from the long-term workforce crisis in the NHS.

  • Following discussions that have evolved from a number of different grant making groups in the City, including New Homes Bonus Fund and the Exeter Board Funding Sub Group it had felt necessary to have a good understanding about community facilities in different parts of the City.

  • The execution and delivery of this Agreement and the performance by the Company of its obligations hereunder have been duly authorized by the Exeter Board and no other corporate proceedings on the part of the Company are necessary to authorize the execution and delivery by it of this Agreement or the completion by the Company of its obligations hereunder.

  • If the Offeror acquires more than 50% of the Exeter Shares but less than 66 2/3% of the Exeter Shares under the Offer, it intends to change the composition of the Exeter Board; however, Exeter will continue to be a reporting issuer under applicable Canadian Securities Laws and the Offeror may not be able to realize various cost savings it would expect to realize if Exeter were to become a wholly-owned subsidiary of the Offeror.

  • The Exeter Board will decide if and when dividends should be declared and paid.

  • To update the Exeter Board at their request on the delivery of solutions to manage and control highways grass and weed growth in Exeter.

Related to Exeter Board

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

  • Board of Directors or Board means the Board of Directors of Pitti Laminations Limited, as constituted from time to time.

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

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

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

  • Acquiror Board means the board of directors of Acquiror.

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

  • Parent Board means the board of directors of Parent.

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

  • PJM Board means the Board of Managers of the LLC, acting pursuant to the Operating Agreement, except when such term is being used in Tariff, Attachment M, in which case PJM Board shall mean the Board of Managers of PJM or its designated representative, exclusive of any members of PJM Management. PJM Control Area:

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • Compensation Committee means the Compensation Committee of the Board.

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

  • Independent Board Committee means the independent board committee 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.

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

  • Management Board means the management board of the Company.

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

  • Supervisory Board means the individual or group of individuals that

  • 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.

  • Governance Committee means the Governance Committee of the Board.