MBFI Board definition

MBFI Board means the Board of Directors of MB Financial, Inc.
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Examples of MBFI Board in a sentence

  • The MBFI Board has received an opinion of MBFI Advisor dated the date hereof, to the effect that the Aggregate Merger Consideration to be paid pursuant to this Agreement is fair, from a financial point of view, to MBFI.

  • This Agreement (including the execution, delivery and performance hereof) and the Transactions have been duly authorized, deemed advisable, unanimously approved and adopted by the members of the MBFI Board in attendance at the meeting to consider and vote upon this Agreement and the Transactions and the Board of Directors of Acquisition Corp.

  • The allowance for loan losses reflected on MBFI’s consolidated balance sheet as of December 31, 2005 included in the MBFI Securities Documents is, and will be in the case of MBFI consolidated balance sheets included in the MBFI Securities Documents filed after the date hereof, adequate, in the reasonable judgment of the management of MBFI and the MBFI Board, as of their respective dates under GAAP and the requirements of all applicable Regulatory Authorities.

  • At the Effective Time, the XXXX CEO and Xxxxxxx Xxxxx shall be added as directors to the MBFI Board and the XXXX CEO and Xxxx Xxxxxxxxxx shall be added as directors to the board of directors of MB Bank at the effective time of the Bank Merger.

  • At the Effective Time, the FXXX CEO and Cxxxxxx Xxxxx shall be added as directors to the MBFI Board and the FXXX CEO and Jxxx Xxxxxxxxxx shall be added as directors to the board of directors of MB Bank at the effective time of the Bank Merger.

  • The MBFI Board (i) shall recommend approval of the issuance of MBFI Common Stock as contemplated by this Agreement by the MBFI shareholders, (ii) shall take all reasonable lawful action to solicit approval of the issuance of MBFI Common Stock as contemplated by this Agreement by the MBFI shareholders, and (iii) shall not withdraw, modify or qualify in any manner adverse to XXXX such recommendation.

  • Offeror shall provide a list of any existing contracts for leasing and managing retail, event, or similar commercial facilities in the Roanoke Valley, as well as contracts with MBFI Board Members.

  • The MBFI Board (i) shall recommend approval of the issuance of MBFI Common Stock as contemplated by this Agreement by the MBFI shareholders, (ii) shall take all reasonable lawful action to solicit approval of the issuance of MBFI Common Stock as contemplated by this Agreement by the MBFI shareholders, and (iii) shall not withdraw, modify or qualify in any manner adverse to FXXX such recommendation.

Related to MBFI 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.

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

  • Parent Board means the board of directors of Parent.

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

  • 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.

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

  • 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.

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

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

  • Acquiror Board means the board of directors of Acquiror.

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

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

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

  • Board or Board of Directors 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.

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

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

  • 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.

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

  • Local board means the local board of social services representing one or more counties or cities.