Examples of LSI Board in a sentence
As of the date of this Agreement, the LSI Board has unanimously determined that this Agreement and the transactions contemplated hereby are advisable and in the best interests of the LSI stockholders and has unanimously recommended that the LSI Stockholders approve the issuance of shares of Common Stock in the Merger (the “LSI Voting Proposal”).
There has not been nor are there currently any internal investigations or inquiries being conducted by LSI, the LSI Board (or any committee thereof) or any third party at the request of any of the foregoing concerning any financial, accounting, tax, conflict of interest, self-dealing, fraudulent or deceptive conduct or other misfeasance or malfeasance issues.
LSI Board informs that today the Company has signed the annex for the agreement between Long Range System, Texas, USA and LSI.
The Air Force published a site inspection report in early August stating that the fire station and training area on the Air Force Academy grounds, and a nearby shallow aquifer, had revealed PFAS contamination.
Additionally LSI Board informs that first part of the agreement was initially valued at200 thousands of USD for 2008 and finally ended with value over 290 thousands of USD what was equivalent to 690 thousands PLN last year.
Recently the nine men on the LSI Board spent three full years (2012 – 2014) discussing their conflicting creation apologetic views.
The LSI Certificate of Incorporation and LSI Bylaws, and the charter and bylaws (or equivalent organizational documents), each as amended to date, of each of its Subsidiaries (the “LSI Subsidiary Documents”) are in full force and effect, and neither the LSI Board nor, to the knowledge of LSI, any LSI Stockholder has taken any action to amend the LSI Certificate of Incorporation or the LSI Bylaws in any respect.
The execution and delivery of this Agreement and the consummation of the transactions contemplated hereby (including the Merger) have been duly and validly approved by the LSI Board.
Defendant Susan Whitney has served as a member of the LSI Board since 2008.
Participation by phone or electronic means counts as participation at the Board meeting for this purpose.