QAT Board of Directors definition

QAT Board of Directors means the board of directors of QAT as it may be comprised from time to time;
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Examples of QAT Board of Directors in a sentence

  • The QAT Board of Directors shall not have: (i) amended its affirmative recommendation to the QAT Shareholders in a manner adverse to Purchaser; or (ii) withdrawn its affirmative recommendation to the QAT Shareholders to vote in favour of the Arrangement Resolution.

  • All of the directors present and entitled to vote at the meeting of the QAT Board of Directors held August 15, 2012 and adjourned to and reconvened August 17, 2012 unanimously determined that the Arrangement is in the best interests of QAT and the QAT Shareholders.

  • At such meeting, the QAT Board of Directors, based upon, among other things, the verbal opinion of QAT's financial advisor, unanimously determined that the consideration in respect of the Arrangement is fair, from a financial point of view, to QAT Shareholders, approved the Arrangement and the entering into of the Arrangement Agreement and has resolved to recommend QAT Shareholders vote in favour of the Arrangement.

  • The QAT Board of Directors has received a verbal opinion as of August 17, 2012 from Lorovest Corp.

  • The execution and delivery of this Agreement and the consummation by QAT of the transactions contemplated by the Arrangement has been duly authorized by the QAT Board of Directors and, subject to the requisite approval of the QAT Shareholders and the obtaining of the Final Order, no other proceedings on the part of QAT are necessary to authorize this Agreement or the Arrangement.

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

  • Board means the Board of Directors of the Company.

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

  • Executive Committee means the Executive Committee of the Board.

  • 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.

  • the 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);

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

  • Parent Board means the board of directors of Parent.

  • 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.

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

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

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

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

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

  • Supervisory Board means the supervisory board of the Company.

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

  • Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.

  • Management Board means the management board of the Company.

  • 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.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.