Pembina Board definition

Pembina Board means the board of directors of Pembina;
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Pembina Board means the board of directors of Pembina as may be constituted from time to time;
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Examples of Pembina Board in a sentence

  • Without limiting the generality of the foregoing, Pembina shall ensure that the Joint Proxy Circular provides Pembina Shareholders with information in sufficient detail to permit them to form a reasoned judgment concerning the matters to be placed before them at the Pembina Shareholders' Meeting, including the unanimous recommendation of the Pembina Board that the Pembina Shareholders vote in favour of the Pembina Resolution.

  • Drug users are more likely to suffer from accidental and non accidental injury, and medical complications related to their drug use.

  • The Cochin US Acquisition was unanimously approved by the Pembina Board and the board of directors of Pembina US and is expected to close concurrently with the Arrangement.

  • The Pembina Board has received the verbal Pembina Fairness Opinion of Scotia Capital Inc.

  • Moreover, if the Arrangement Agreement is terminated, there is no assurance that the Pembina Board and/or Provident Board will be able to find another similar transaction in which to enter.Entry into New Business ActivitiesCompletion of the Arrangement will result in a combination of the current business activities currently carried on by each of Pembina and Provident as separate entities.

  • The execution and delivery of this Agreement by Pembina and the consummation by Pembina of the transactions contemplated by this Agreement have been duly authorized by the Pembina Board and no other corporate proceedings on the part of Pembina are necessary to authorize this Agreement or the consummation by Pembina of the transactions contemplated by this Agreement.

  • Summing this with the contribution arising from the PB equation, we obtain the overall potential drop across the air–water interface, Table 2 Electrostatic potential differences across the water–air interface for various acids (including the contributions from PB equation and the oriented water dipoles)Acids calculated/mV Frumkin/mV40HF 85.5 71HCl 1.24 23HNO3 —84.4 48HBr —95 34HI —144.8 61HClO4 —412 82—reported in Table 2.

  • The Pembina Board unanimously recommends that the Pembina Shareholders vote FOR the Pembina Common Share Issuance Resolution.

  • In making its determination, the Pembina Board received a verbal opinion from Scotia Capital Inc.

  • The Pembina Board believes that the factors in favour of the Arrangement outweigh the risks and potential disadvantages, although there can be no assurance in this regard.

Related to Pembina Board

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  • Parent Board means the board of directors of Parent.

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

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

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

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

  • Medical Board means the North Carolina Medical Board.

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

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  • 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.

  • County board means a county board of developmental disabilities.

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

  • Management Board means the management board of the Company.

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

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

  • Academic Board means the Academic Board of the University College established under paragraph 13;

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

  • Banning Committee means a Committee constituted for the purpose of these guidelines by the competent authority. The members of this Committee shall not, at any stage, be connected with the tendering process under reference.

  • Local Health Board (“Bwrdd Iechyd Lleol”) means a Local Health Board established under section 11 of the National Health Service (Wales) Act 2006 (c.42);

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

  • Acquiror Board means the board of directors of Acquiror.

  • Bank Board means the Board of Directors of the Bank.

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