June 26 Directors’ Circular definition

June 26 Directors’ Circular means the directors’ circular of the Board dated June 26, 2006 issued in respect of the Initial Petro-Canada Offer, the CanSup Offer and the Initial Canadian Oil Sands Offer;
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Examples of June 26 Directors’ Circular in a sentence

  • For the reasons outlined below in this Notice of Change and for the reasons outlined in the June 26 Directors’ Circular the Board of Directors of Canada Southern unanimously recommends that shareholders ACCEPT the Revised Canadian Oil Sands Offer.

  • For the reasons outlined below in this Notice of Change and for the reasons outlined in the June 26 Directors’ Circular and the July 5 Notice of Change the Board of Directors of Canada Southern unanimously recommends that shareholders ACCEPT the Revised Canadian Oil Sands Offer.

  • For the reasons outlined below in this Notice of Change and for the reasons outlined in the June 26 Directors’ Circular, and the Prior Notices of Change the Board of Directors of Canada Southern unanimously recommends that shareholders REJECT the Revised CanSup Offer.

  • For the reasons outlined below in this Notice of Change and for the reasons outlined in the June 26 Directors’ Circular and the Prior Notices of Change the Board of Directors of Canada Southern unanimously reaffirms its recommendation that shareholders ACCEPT the Revised Canadian Oil Sands Offer.

Related to June 26 Directors’ Circular

  • Directors Report means the annual directors’ report prepared under Chapter 2M of the Corporations Act for the Company and its controlled entities;

  • College board means the state board for community and

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

  • Board Meeting means a meeting of the Board;

  • Procurement Policy Board or “PPB” shall mean the board established pursuant to Charter § 311 whose function is to establish comprehensive and consistent procurement policies and rules which have broad application throughout the City.

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

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

  • 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.

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

  • Regional Director means the Regional Director of the Southwestern Region of the Ministry;

  • External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.

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

  • Bondholders’ Meeting means a meeting among the Bondholders held in accordance with Clause 17 (Bondholders’ Meeting).

  • 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.

  • Non-Executive Directors means the Directors who are not in whole time employment of the Company.

  • Finance Committee means the Finance Committee of the University;

  • Ethics Committee means an independent body established in a Member State in accordance with the law of that Member State and empowered to give opinions for the purposes of this Regulation, taking into account the views of laypersons, in particular patients or patients' organisations;

  • Chair means the chair of the Board;

  • School board means the governing board of directors of the local school district.

  • General Meeting means the annual or any special general meeting of the Association.

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

  • Board of Supervisors means the Board of Supervisors of Kern County.

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

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

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

  • Board means the Board of Directors of the Company.