Nomad Board definition

Nomad Board means the board of directors of the Company;
Sample 1Sample 2
Nomad Board means the board of directors of Nomad.
Sample 1Sample 2
Nomad Board means the board of directors of Nomad. “Nomad Shareholders” means holders of the Nomad Shares.
Sample 1

Examples of Nomad Board in a sentence

  • The Nomad Board, at a meeting duly called and held, upon consultation with legal and financial advisors, has unanimously determined that this Agreement and the Arrangement are fair to the Nomad Shareholders and are in the best interests of the Company, have unanimously approved the execution and delivery of this Agreement and the transactions contemplated by this Agreement and have unanimously resolved to recommend that the Nomad Shareholders vote in favour of the Arrangement Resolution.

  • The Nomad Diligence Information includes complete and correct copies of the resolutions or minutes (or, in the case of draft minutes, the most recent drafts thereof) of all meetings of the Nomad Shareholders, the Nomad Board and each committee of the Nomad Board, excluding any minutes (or portion thereof) of the Nomad Board in relation to this Agreement, and the Company has not taken any action to amend or supersede such documents.

  • The City Council meets on the first and third Wednesdays of each month.

  • The Special Committee and the Nomad Board have received the Cormark Opinion and the Nomad Financial Advisor Opinion in oral form, which opinion have not been modified, amended, qualified or withdrawn.

  • The Special Committee, at a meeting duly called and held, after consultation with legal and financial advisors, has unanimously determined that this Agreement and the Arrangement are fair to the Nomad Shareholders and are in the best interests of the Company and unanimously determined to recommend approval of this Agreement and the Arrangement to the Nomad Board and that the Nomad Board recommend that the Nomad Shareholders vote in favour of the Arrangement Resolution.

  • The Special Committee, at a meeting duly called and held, after consultation with legal and financial advisors, has unanimously determined that this Agreement and the Arrangement are fair to the Nomad Shareholders and are in the best interests of the Company and unanimously determined to recommend approval of this Agreement and theArrangement to the Nomad Board and that the Nomad Board recommend that the Nomad Shareholders vote in favour of the Arrangement Resolution.

  • Following this meeting, Nomad’s Chief Executive Officer was informed by the Orion Entities of this meeting and that the Orion Entities would consider supporting a business combination transaction after Nomad had explored the various transaction scenarios and if such transaction was supported by the Nomad Board.On February 18, 2022, the Nomad Board received an update from Nomad’s management on their exploratory discussions with potential counterparties to a possible value enhancing transaction with Nomad.

  • At the meeting, it was also agreed that Nomad’s management continue to have exploratory discussions with potential counterparties to a possible value enhancing transaction with Nomad and to report back to the Nomad Board.

  • The Nomad Board urges Nomad Shareholders to read the Cormark Fairness Opinion carefully in its entirety.

  • If the Nomad Board continues to believe in good faith, after consultation with its financial advisors and outside legal counsel, that such Acquisition Proposal remains a Superior Proposal and therefore rejects Sandstorm’s offer to amend the Arrangement Agreement and the Arrangement, if any, Nomad may, subject to compliance with the other provisions of the Arrangement Agreement, make a Change of Recommendation.


More Definitions of Nomad Board

Nomad Board means the board of directors of Nomad as the same is constituted from time to time;
Sample 1

Related to Nomad Board

  • Supervisory Board means the supervisory board of the Company.

  • Parent Board means the board of directors of Parent.

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

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

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

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

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

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

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

  • 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.

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

  • R.S. Board means the Board of Governors of the Federal Reserve System or any successor thereto.

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

  • Medical Board means the North Carolina Medical Board.

  • Executive Board means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the commission.

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

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

  • Remuneration Committee means the remuneration committee of the Board;

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

  • Management Board means the management board of the Company.

  • Supervisory Committee means the Comisión Fiscalizadora of the Company.

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Compensation Committee means the Compensation Committee of the Board.

  • joint board means the Townsville-Thuringowa Water Supply Joint Board.

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

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