Parent Board of Directors definition

Parent Board of Directors means the board of directors of Parent.

Parent Board of Directors means the Parent Board of Directors or, to the extent applicable, a duly authorized committee thereof.

Parent Board of Directors means the board of directors of the Parent.

Examples of Parent Board of Directors in a sentence

• A signed copy of such opinion will be provided to the Company promptly following receipt by Parent (it being agreed that such opinion is for the benefit of the Parent Board of Directors and may not be relied upon by the Company or any other persons), and shall not be disclosed to third parties by the Company unless required by Law.

• Although Belgian sovereignty is accentuated, Belgian tax law does not provide for an exhaustive methodology for the classification of foreign entities.

• The Parent Board of Directors has taken any and all necessary and appropriate action to render inapplicable to the Merger and the transactions contemplated by this Agreement and the Stock Option Agreements the provisions of Section 203 of the DGCL.

• Executive's base salary shall be reviewed annually on or before July 1 by the Remuneration Committee (the "Committee") of the Petsec Energy Ltd's (the "Parent") Board of Directors (the " Parent Board").

• The Parent Board of Directors has (i) unanimously determined that this Agreement and the Merger are in the best interests of Parent and its shareholders, (ii) approved the execution, delivery and performance of this Agreement (including the Merger and the Share Issuance) and (iii) resolved to recommend the approval by its shareholders of the Share Issuance and to submit the Share Issuance to the shareholders of Parent for approval.

More Definitions of Parent Board of Directors

Parent Board of Directors means the board of directors of Parent or any duly authorized committee of such board, or any equivalent body in a limited partnership, limited liability company or other entity serving substantially the same function as a board of directors of a corporation.

Parent Board of Directors has the meaning set forth in the Recitals.

Parent Board of Directors has the meaning set forth in the recitals to this Agreement.

Parent Board of Directors means the Board of Directors of the Parent, and, unless the context indicates otherwise, shall also mean, to the extent permitted by law, any committee thereof authorized, with respect to any particular matter, to exercise the power of the Board of Directors of the Parent with respect to such matter.

Parent Board of Directors shall have the meaning set forth in the Preamble.

Parent Board of Directors means the board of directors of the Parent as in effect from time to time;

Parent Board of Directors means the board of directors of the Parent. "Parent Common Stock" and "shares of Parent Common Stock" each mean the shares of Common Stock of the Parent, par value US$0.001 per share, having voting rights of one vote per share, and any other securities into which such shares may be changed or for which such shares may be exchanged (whether or not the Parent shall be the issuer of such other securities) or any other consideration which may be received by the holders of such shares, pursuant to a recapitalization, reconstruction, reorganization or reclassification of, or amalgamation, merger, liquidation or similar transaction, affecting such shares.