LSI Board definition

LSI Board means the Board of Directors of LSI.

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.

Related to LSI Board

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

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

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

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • Parent Board means the board of directors of Parent.

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

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

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • Medical Board means the North Carolina Medical Board.

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

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

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • Full Board means the authorized number of voting members of the Board of Education.

  • Independent Board Committee means the independent board committee of the Company

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Sub-Committee means a committee of a committee created by the board.

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

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

  • 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.

  • Merger Sub Board means the board of directors of Merger Sub.

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

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

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

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

  • Supervisory Board means the supervisory board of the Company.

  • Management Board means the management board of the Company.