Primero Board definition

Primero Board means the board of directors of Primero;
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Primero Board means the board of directors of Primero as the same is constituted from time to time;
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Examples of Primero Board in a sentence

  • If the Primero Board so determines, Primero shall enter into an amended agreement with Northgate reflecting the amended proposal of Northgate and will promptly reaffirm its recommendation of the Arrangement as amended.

  • The Primero Board shall review any proposal by Northgate to amend the terms of this Agreement and the Arrangement in order to determine in good faith, as of the later of the dates referred to in subsection 6.2(a)(v) hereof, whether the proposed amendment by Northgate upon acceptance by Primero would result in the Primero Acquisition Proposal not being a Primero Superior Proposal.

  • Primero agrees not to: (iii) release any third party from any confidentiality agreement relating to a potential Primero Acquisition Proposal to which such third party is a party except to allow a Person to propose a Primero Acquisition Proposal to the Primero Board; (iv) release any third party from any non-solicitation or standstill agreement or provision to which such third party is a party.

  • The special committee of the Primero Board has received an opinion from BMO Capital Markets Inc.

  • If the Primero Board determines that such Acquisition Proposal would cease to be a Superior Proposal as a result of the amendments proposed by First Majestic, Primero will forthwith so advise First Majestic and will promptly thereafter accept the offer by First Majestic to amend the terms of this Agreement and the Arrangement and the Parties agree to take such actions and execute such documents as are necessary to give effect to the foregoing.

  • The execution and delivery of this Agreement by Primero and the completion of the Transaction have been duly authorized by the Primero Board, and no other corporate proceedings on the part of Primero, including any shareholder approval, are necessary to authorize this Agreement.

  • If the Primero Board continues to believe, in good faith and after consultation with financial advisors and outside legal counsel, that such Acquisition Proposal remains a Superior Proposal and therefore rejects First Majestic’s amended proposal, Primero may terminate this Agreement pursuant to Section 6.2(a)(iv) .

  • The Primero Board will review in good faith any offer by First Majestic to amend the terms of this Agreement in order to determine, in consultation with its financial advisors and outside legal counsel, whether First Majestic’s offer upon acceptance by Primero would result in such Acquisition Proposal ceasing to be a Superior Proposal.

  • The execution and delivery of this Agreement by Primero and the consummation by each of the transactions contemplated by this Agreement have been duly authorized by the Primero Board, and no other corporate proceedings on the part of either are necessary to authorize this Agreement other than Primero Shareholder Approval.

  • The Primero Board will review any proposal by Brigus to amend the terms of the Arrangement in order to determine, in good faith in the exercise of its fiduciary duties, whether Brigus’ proposal to amend the Arrangement would result in the Acquisition Proposal not being a Superior Proposal compared to the proposed amendment to the terms of the Arrangement.