Osisko Board of Directors definition

Osisko Board of Directors means the Board of Directors of Osisko;

Examples of Osisko Board of Directors in a sentence

  • In this regard, there is no difference between cooperatives and companies30.

  • On January 20, 2014, Osisko issued a press release indicating that the Osisko Board of Directors recommends that Osisko Shareholders reject the Offer.

  • Accordingly, in order for the Offer to proceed, the Osisko Board of Directors must waive the acquisition of the Osisko Shares under the Offer as a triggering event under the Shareholder Rights Plan or the Offeror must be satisfied that such rights have been held to be unexercisable or unenforceable with respect to the Offer and any Compulsory Acquisition and any Subsequent Acquisition Transaction.

  • Also on January 13, 2014, Osisko issued a press release noting the announcement of Goldcorp’s intention to commence an offer, and stated that the Osisko Board of Directors will consider the announcement and any formal offer actually made, and that until it completes its review, Osisko will not comment further or speculate as to any further course of action it might take.

  • Once adopted, as applicable, Osisko’s dividend policy will be reviewed from time to time by the Osisko Board of Directors in the context of Osisko’s earnings, financial condition, capital requirements and other relevant factors.

  • Xxxxxx Title: Director XXXXX NATIONAL BANK, as a Lender By: /s/ Xxxxx X.

  • The additional adverse effect of large lorries only add to the dangers to residents.

  • The Directors’ Circular contains the recommendation of the Osisko Board of Directors that Osisko Shareholders reject the Offer.

Related to Osisko Board of Directors

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

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

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

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

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

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

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

  • Executive Committee means the Executive Committee of the Board.

  • Board means the Board of Directors of the Company.

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

  • Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder.

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

  • 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.

  • Parent Board means the board of directors of Parent.

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Supervisory Board means the supervisory board of the Company.

  • Compensation Committee means the Compensation Committee of the Board.

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

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

  • Management Board means the management board of the Company.

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

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • 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;

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