Operating Company Board definition

Operating Company Board means the Board of Directors of the Operating Company.
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Operating Company Board means the Board of Directors of the Operating Company. “Partnership Group” means the MLP, the General Partner and the subsidiaries of the MLP. “Party” or “Parties” has the meaning given such term in the introduction to this Agreement.
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Operating Company Board shall have the meaning ascribed to such term in Section 2.11.
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Examples of Operating Company Board in a sentence

  • The Outside Director, without the consent of the Board of Directors or any Operating Company Board, at any time during or after his or her period of service as an Outside Director, is employed by, becomes associated with, renders service (as a director or otherwise) to, or owns an interest (other than as a shareholder with a nonsubstantial interest) in, any business which is competitive with, or which controls a business which is competitive with the Company or any Affiliated Company.

  • Determining the remuneration policy for, and setting the remuneration policy of, the directors, Company Secretary and other senior executives (being the Operating Company Board).

  • Administration: This plan shall be administered by the (Operating Company) Board of Directors.

  • Each Operating Company Board is responsible for health and safety within its business with the support of the internal Director for Health and Safety and external consultants with local expertise to help them achieve compliance.

  • Notwithstanding the foregoing, the Operating Company Board shall be entitled to recuse itself into “executive session” without an Observer to consider matters if it determines in good faith that confidential information or information that could give rise to a conflict should be discussed without the presence of an Observer or that the presence of the Observer would result in the forfeiture of any attorney-client privilege.

  • The (Operating Company) Board of Directors reserve the right to modify the budget and financial objectives as necessary based on business changes associated with mergers, acquisitions, divestitures, shutdowns or other business situations, which also requires approval from the CMGI Board of Directors.

  • Actual business performance will be based on the annual achievement of the defined financial objectives against the FY 2003 Plan, as approved by (Operating Company) Board of Directors and CMGI's Board of Directors, respectively.

  • The airport has a two-board structure, the strategic direction being set by the holding company strategic board, with more detailed matters being handled by the Operating Company Board.

  • The membership of each Operating Company Board is available at www.Grosvenor.com.

  • Financial Disclosure: The constitution requires those holding high government offices to declare assets “as provided by law.” At year’s end there was no law requiring appointed or elected officials to disclose their income or assets.

Related to Operating Company Board

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

  • Parent Board means the board of directors of Parent.

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

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

  • 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.

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

  • 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.

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

  • Management Board means the management board of the Company.

  • Parent Board Recommendation has the meaning set forth in Section 5.12(a).

  • State Water Board means the State Water Resources Control Board.

  • External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.

  • Company Board Recommendation has the meaning set forth in Section 3.03(d).

  • Acquiror Board means the board of directors of Acquiror.

  • 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.

  • Health Board means a Health Board or Special Health Board established under section 2 of the National Health Service (Scotland) Xxx 0000;

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

  • Project Board means an advertisement displaying information with regard to the relevant contractor(s) and / or consultant(s) involved in the construction project and displayed on the construction site.

  • Operating Committee means the Operating Committee of Epoch which meets frequently and is responsible for implementing the Company’s strategy, making operational decisions and overseeing the day-to-day running of the Company.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Medical Board means the North Carolina Medical Board.

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

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • Board of Supervisors means the Board of Supervisors of the County.

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