MAC Board definition

MAC Board means the MAC board of directors.
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MAC Board means the board of directors of MAC. MAC CDI means a CHESS Depositary Interest representing a beneficial interest in a MAC Share. MAC CDI Holder means a registered holder of one or more MAC CDIs, as shown in the Share Register. MAC Director means a director of MAC. MAC Group means MAC and each of its Related Bodies Corporate, and a reference to a MAC Group Member is to MAC or any of its Related Bodies Corporate. MAC Indemnified Parties means MAC and its Related Bodies Corporate and their respective current and former directors, officers, employees and Advisers. MAC Information means all the information in the Scheme Circular other than Harmony Information. MAC SEC Reports means all registration statements, forms, statements, certifications, reports and other documents required to be filed or furnished by MAC with the U.S. Securities and Exchange Commission ▇▇▇▇▇▇▇ + ▇▇▇▇▇ Schedule 1 – Dictionary | page | 61 MAC Share means a fully paid ordinary share in MAC. MAC Shareholder means a registered holder of one or more MAC Shares, as shown in the Share Register. MAC Tenements means the mineral tenements and other rights and interests listed in Schedule 5, and any tenement applied for or granted in renewal or extension of any such tenement or in substitution or replacement for any such tenement. MAC Warrants means the 3,187,500 warrants granted to Sprott Private Resource Lending II (Collector-2) LP in connection with the mezzanine debt facility loan note subscription agreement dated 10 March 2023 (as amended) and pursuant to the warrant agreement dated 15 June 2023. MAC Warranties means the representations and warranties of MAC set out in Schedule 2. Material Adverse Change means an event, occurrence or matter that occurs after the date of this deed (each, a Specified Event), and which (individually or when aggregated with other Specified Events) has had or is reasonably likely to have the effect of diminishing the net present value of MAC based on the Model by US$110 million or more (where any potential or actual proceeds of insurance in relation to the Specified Event will be ignored), in each case other than an event, change, condition, circumstance, thing, occurrence or matter: (a) expressly required to be done or procured or permitted by this deed, the Scheme or the Transaction; (b) Fairly Disclosed in the Disclosure Materials; (c) Fairly Disclosed in: (i) any announcement prior to the date of this deed made by MAC to ASX or any document filed or furnished ...
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Examples of MAC Board in a sentence

  • Future upgrades to the Outbound BHS may become necessary over time and MAC and DELTA have agreed to meet and mutually negotiate the scope and funding of those upgrades which will be subject to MAC Board approval.

  • In order to accomplish this annual review, OCF commits to attending meetings of and reporting to the MAC Board or MAC representatives at least two (2) times in calendar 2020.

  • To accomplish this annual review, OCF commits to attending meetings of and reporting to the MAC Board or MAC representatives at least two (2) times per calendar year, including attending the MAC meeting immediately following OCF’s Annual Meeting and annual reporting to the City, and on one other occasion upon MAC’s request and with 10 days’ prior notice to OCF.

  • There shall be a MAC Board of Directors consisting of a chairperson and 8 Regional Directors.

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