Kirkland Board definition

Kirkland Board means the board of directors of Kirkland as constituted from time to time.
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Kirkland Board means the board of directors of Kirkland.
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Examples of Kirkland Board in a sentence

  • In making their respective recommendations, the Agnico Board and the Kirkland Board reviewed and considered a number of factors relating to the Arrangement, including those listed below, with the benefit of advice from their respective senior management teams and financial and legal advisors, and, in the case of the Kirkland Board, the recommendation of the Kirkland Special Committee.

  • The value of Kirkland DSUs held by those members of the Kirkland Board which are not Continuing Kirkland Directors was calculated by using the five-day VWAP of the Kirkland Shares on the TSX as of October 13, 2021, multiplied by the Exchange Ratio.

  • The Kirkland Special Committee and the Kirkland Board have received the Kirkland Fairness Opinions and the Kirkland Fairness Opinions have not been withdrawn or modified as of the date of this Agreement.

  • Accordingly, pursuant to the provisions of the CBCA, he provided a disclosure of interest to the Kirkland Board and recused himself from voting on the Arrangement.

  • The Share Issuance Resolution must be approved by an affirmative vote of a simple majority of the votes cast at the Meeting by Kirkland Shareholders present in person or by proxy.In its evaluations, the Kirkland Board also considered the recommendation, and the process undertaken, by the Special Committee.

  • Indeed the existing literature suggests it is not guaranteed that Green- stone’s indexing algorithms and architecture would actually benefit from using multiple processors as some indexing processes are more efficient in serial [150].

  • Aiyaz Sayed-KhaiyumChief Executive Officer of CHOICE Australia Mr Alan Kirkland Board Members of Consumer Council of FijiMembers of the JudiciaryRepresentatives from Insurance Companies & Brokers, PanelistsMedia Representatives Ladies & Gentlemen It is my pleasure to welcome you all to this important Forum.

  • The Combined Company Board will include Sean Boyd, currently Vice-Chairman and Chief Executive Officer of Agnico, as Executive Chair, Jeffrey Parr, currently Chairman of the Kirkland Board, as Vice-Chair and Jamie Sokalsky, currently a director on the Agnico Board, as Lead Director.

  • At that time, Unit 4, which has a capacity of 406 megawatts (“MW”), had been derated to approximately 205 MW.

  • A.In making their respective recommendations, the Agnico Board and the Kirkland Board reviewed and considered a number of factors relating to the Arrangement, including those listed below, with the benefit of advice from their respective senior management teams and financial and legal advisors, and, in the case of the Kirkland Board, the recommendation of the Kirkland Special Committee.

Related to Kirkland Board

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

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

  • Company Counsel means Xxxxxxxx LLP, with offices located at 000 Xxxxx Xxxxxx Xxx, Xxxxx 000, Xxxxxxxxx, Xxxxxxxx 00000.

  • Company Board of Directors means the board of directors 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.

  • Room and Board means a Hospital’s charge for:

  • College board means the state board for community and

  • Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.

  • Licensing board means a party state's regulatory body responsible for issuing nurse licenses.

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

  • Embalmer means any person engaged in the practice of embalming.

  • Management Board means the management board of the Company.

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

  • CEO means the Chief Executive Officer of the Company.

  • Medical Board means the North Carolina Medical Board.

  • seaman ’ means an individual (except scientific personnel, a sailing school instruc- tor, or a sailing school student) engaged or employed in any capacity on board a vessel.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • Parent Board means the board of directors of Parent.

  • LLP means a limited liability partnership as defined under the Limited Liability Partnership Act, 2008;

  • Bank Board means the Board of Directors of the Bank.

  • Lead Counsel means the law firm of Xxxxxxxxx Xxxxxxxx Xxxxxx & Xxxxxxxxx LLP.

  • Fund Board means the Board of Trustees of the Fund.

  • Managing Director means the Managing Director of the Food Corporation of India.

  • Proctor means any person, including, but not limited to,

  • Executive Director means the executive director of the

  • Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.