Reconstituted Board definition

Reconstituted Board means the Kxxxxx Board as reconstituted on the Effective Date comprised of the Kxxxxx New Board Nominees and the PMI New Board Nominees and co-chaired by the PMI Co-Chairman Nominee and Kxxxxx Co-Chairman Nominee;
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Reconstituted Board means the board of directors of the Resulting Issuer if the Transaction is completed, consisting of: Alan Joseph Phillips David van Herwaarde, Paul Carroll, Ali Zamani and Edward Tobin;
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Reconstituted Board has the meaning assigned to it in Section 2(a) hereof.
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Examples of Reconstituted Board in a sentence

  • None of the members of the Reconstituted Board shall be persons disqualified under Section 29A of the Code.

  • To this end, all requisite documents for appointment of the Reconstituted Board shall be attached with the application made for this purpose.

  • DIRECTORS ‘RESPONSIBILITY STATEMENTMembers may kindly note that, the Directors of the Reconstituted Board were not in office for the part of the period to which this report primarily pertains.

  • The Reconstituted Board may authorize the Monitoring Agency to operate the Designated Account and escrow account as specified in Clause 7.3(d) and make all requisite payments therefrom as contemplated under this Resolution Plan, under its supervision.

  • The Vice Chancellor directed Shri Rajinder Singh, S.O. to the Vice Chancellor to send information about the Committees, whichever have been appointed by the Vice Chancellor, as per authorization given by the Syndicate, to the members through e-mail.

  • The Reconstituted Board is not to be considered responsible to discharge fiduciary duties with respect to the oversight on financial and operational health of the Company and performance of the management for the period prior to its reconstitution.

  • The directors of the Reconstituted Board were entrusted with the management of the affairs of the Company from January 11, 2023.

  • Meeting of the Reconstituted Board On the Completion Date, the Reconstituted Board shall conduct a meeting to implement the actions set-out in this Clause 22.2 and adopt the revised memorandum of association and articles of association of the Corporate Debtor without any further act or deed and shall not require any additional approval from the shareholders, regulatory authorities or otherwise.

  • No. 324982E/E300003) were appointed as the Statutory Auditor to fill the vacancy caused by the vacation of office.Further, the Re-constituted Board at its meeting held on 12th November, 2020, recommended the appointment of M/s.

  • The Reconstituted Board reviewed the internal control system of the Company and has initiated steps to implement the robust internal control framework including standard operating procedures.


More Definitions of Reconstituted Board

Reconstituted Board means the board of directors of the Corporate Debtor, reconstituted in accordance with Clause 19.4(b);
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Reconstituted Board means the Board of Directors of the Reorganized Debtor following the Reconstitution Event.
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Reconstituted Board means the Asanko Board as reconstituted on the Effective Date comprised of the Asanko New Board Nominees and the PMI New Board Nominees with a chairman to be appointed by such reconstituted board of directors after the Effective Time;
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Reconstituted Board means the Board of Directors of the Company, reconstituted in accordance with Clause
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Related to Reconstituted Board

  • Reconstitution Any Securitization Transaction or Whole Loan Transfer.

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

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

  • Substituted Member means a Person that is admitted as a Member to the Company pursuant to Section 12.01.

  • 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.

  • 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.

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

  • Merger has the meaning set forth in the Recitals.

  • Members meeting means an annual members meeting or special meeting of members.

  • Member of the Board means an individual who is a member of the Board or of the board of directors of a Subsidiary or an Affiliate.

  • Reconstitution Date The date or dates on which any or all of the Mortgage Loans serviced under this Agreement shall be removed from this Agreement and reconstituted as part of a Pass-Through Transfer or a Whole Loan Transfer pursuant to Section 7.01 hereof. On such date or dates, the Mortgage Loans transferred shall cease to be covered by this Agreement and the Servicer's servicing responsibilities shall cease under this Agreement with respect to the related transferred Mortgage Loans.

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

  • Constituent organization means an organization that is party to a merger.

  • Scheme Member means an Eligible Person who is included in the Scheme as per the Scheme rules as member of that Scheme.

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

  • Executive Committee means the Executive Committee of the Board.

  • Sub-Committee means a committee of a committee created by the board.

  • Substituted Limited Partner means a Person who is admitted as a Limited Partner to the Partnership pursuant to Section 11.4.

  • General Meeting means the annual or any special general meeting of the Association.

  • New Board means the board of directors or the board of managers of Reorganized Neiman.

  • former Board means the Board of Reference constituted under Part IV of the former provisions;

  • Delaware LLC Division means the statutory division of any Delaware LLC into two or more Delaware LLCs pursuant to Section 18-217 of the Delaware Limited Liability Company Act.

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

  • dissolution “insolvency”, or “reorganisation” of a company or corporation shall be construed so as to include any equivalent or analogous proceedings under the law of the jurisdiction in which such company or corporation is incorporated or any jurisdiction in which such company or corporation carries on business including the seeking of liquidation, winding-up, reorganisation, dissolution, arrangement, protection or relief of debtors;

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

  • Takeover Panel means the UK Panel on Takeovers and Mergers.