Guarantor’s Board of Directors definition

Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder.

Guarantor’s Board of Directors means the Managing Board of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder.

Guarantor’s Board of Directors means, with respect to any Guarantor, the board of directors, managers, partners or other managing body of such Guarantor or any committee of that board duly authorized to act generally or in any particular respect for such Guarantor hereunder.

Examples of Guarantor’s Board of Directors in a sentence

• If any dividend or distribution of the type described in this Section 7.05(a) is declared but not so paid or made, the Exchange Rate shall be immediately readjusted, effective as of the date the Guarantor’s Board of Directors determines not to pay such dividend or distribution, to the Exchange Rate that would then be in effect if such dividend or distribution had not been declared or announced.

• If any dividend or distribution of the type described in this Section 7.05(a) is declared but not so paid or made, the Exchange Rate shall be immediately readjusted, effective as of the date the Guarantor’s Board of Directors determines not to pay such dividend or distribution, to the Exchange Rate that would then be in effect if such dividend or distribution had not been declared.

• Business strategy On 27 July 2021, the Guarantor’s Board of Directors approved a new Strategic Plan for the period 2021 through 2025 (the “Strategic Plan”), during which the Group aims to strengthen its role in the energy transition and decarbonisation.

• Conflicts of interestSave as set out below, none of the members of the Guarantor’s Board of Directors has a private interest or other duties resulting from their directorship of other companies, enterprises, undertakings or otherwise, that may be in conflict with the interests of the Guarantor.

• Currently, fishing is also restricted in the offshore waters of Devi river mouth in Rushikulya during the breeding season.

• The Guarantees by the Guarantors to be endorsed on the Debt Securities of each series shall be substantially in the form set forth in Section 2.02, or as shall be established by or pursuant to the authority of each Guarantor’s Board of Directors, or in one or more indentures supplemental hereto, pursuant to Section 3.01.

• The Issuer may not sign an amended or supplemental indenture until the Parent Guarantor’s Board of Directors approves it.

• The Guarantor shall not take any action that would cause the number of Guarantor Shares deliverable upon exchange of the Bonds to exceed the number of Guarantor Shares authorized by the Guarantor’s shareholders to be issued and allotted by the Guarantor’s Board of Directors, and not previously used by the Guarantor’s Board of Directors, and/or held by the Company or its Subsidiaries in treasury.

• Three members of the Guarantor’s Board of Directors Sxxxxx Xxxxx, Pxxxx Xxxxxxxx and Mxxxxx Xxxxx, are affiliated with Gulfpointe Capital, LLC.

• Each Guarantee will be duly executed and delivered by the respective Local Guarantor when the Guarantee has been (i) signed by an officer of the Local Guarantor duly authorized to do so by the resolutions of the Local Guarantor’s Board of Directors or Managing Member/Manager, as applicable, and (ii) delivered to the Trustee in accordance with the Terms of the Indenture.

More Definitions of Guarantor’s Board of Directors

Guarantor’s Board of Directors means either the Board of Directors of the Guarantor or any duly authorized committee of that board.

Guarantor’s Board of Directors means either the board of directors of the Guarantor or any duly authorized committee of that board. “Holder” means a Person in whose name a Note is registered in the Register.

Guarantor’s Board of Directors means, for each Guarantor, the Managing Board or Board of Directors, as applicable, of such Guarantor or any committee of that board duly authorized to act generally or in any particular respect for such Guarantor hereunder.”

Guarantor’s Board of Directors means, with respect to any Guarantor, the board of directors of such Guarantor or any committee of that board duly authorized to act generally or in any particular respect for such Guarantor hereunder or, if such Guarantor is not a corporation, the governing body that controls the management and policies of such Guarantor, or, if such Guarantor is a partnership or limited liability company, the governing body that controls the management and policies of its direct or indirect general partner or managing member, as the case may be, or in each case any committee of any such governing body duly authorized to act generally or in any particular respect for such Guarantor hereunder.

Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder. "GUARANTOR'S BOARD RESOLUTION" means a copy of one or more resolutions, certified by the Secretary or an Assistant Secretary of the Guarantor to have been duly adopted by the Guarantor's Board of Directors and to be in full force and effect on the date of such certification, delivered to the Trustee. "GUARANTOR'S OFFICERS' CERTIFICATE" means a certificate signed by the Chairman, the President or a Vice President and by the Treasurer, an Assistant Treasurer, the Secretary or an Assistant Secretary, of the Guarantor, that complies with the requirements of Section 314(e) of the Trust Indenture Act and is delivered to the Trustee. "GUARANTOR REQUEST" and "GUARANTOR ORDER" mean, respectively, a written request or order signed in the name of the Guarantor by the Chairman, the President or a Vice President, and by the Treasurer, an Assistant Treasurer, the Secretary or an Assistant Secretary, of the Guarantor, and delivered to the Trustee.

Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors or similar governing body or Person of such Guarantor or any duly authorized committee of such board or Person.