San Telmo Board definition

San Telmo Board means the Board of Directors of San Telmo.
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Examples of San Telmo Board in a sentence

  • The San Telmo Board will review in good faith any offer made by Rolling Thunder to amend the terms of the Arrangement Agreement in order to determine, in its discretion, as part of exercising its fiduciary duties, whether the proposed amendments would, upon acceptance, result in such Superior Proposal ceasing to be a Superior Proposal.

  • An independent committee of the San Telmo Board, comprised of William Schmidt and Christopher Dyakowski, evaluated the Arrangement and recommended that the San Telmo Board approve the Arrangement.

  • An independent committee of the Rolling Thunder Board, comprised of Keith Macdonald and Raymond Smith, evaluated the Arrangement and recommended that the Rolling Thunder Board approve the Arrangement.Acumen has advised the Rolling Thunder Board, and Sayer has advised the San Telmo Board, that each would be in a position to provide its respective Fairness Opinion.

  • The San Telmo Board retained Sayer as its financial advisor pursuant to an agreement effective October 6, 2005.

  • The San Telmo Board recommends that the San Telmo Securityholders vote in favour of the San Telmo Arrangement Resolution.Interests and Intentions of Directors, Officers, Insiders and Significant Securityholders in Matters to be Acted UponAs of the date hereof, the directors and officers of Rolling Thunder, as a group, beneficially own or control, directly or indirectly, or exercise control or direction over, 3,918,000 Rolling Thunder Class A Shares and 28,925 Rolling Thunder Class B Shares.

  • If the San Telmo Board determines that the Superior Proposal would cease to be a Superior Proposal, it will so advise Rolling Thunder and will accept the offer by Rolling Thunder to amend the terms of the Arrangement Agreement and San Telmo and Rolling Thunder agree to take such actions and execute such documents as are necessary to give effect to the foregoing.

  • On November 30, 2005, the San Telmo Board approved the Information Circular.The ContinuanceSan Telmo is currently a corporation registered in the Province of British Columbia and is subject to the provisions of the BCBCA.

  • In addition to shareholders and directors, the right under the ABCA is available to former shareholders, former directors, officers, former officers, any affiliate of the foregoing, and any person who, in the discretion of the court, is a proper person to make an application to the court to bring a derivative action.The San Telmo Board recommends that the San Telmo Shareholders vote in favour of the Continuance Resolution.

Related to San Telmo Board

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

  • College board means the state board for community and

  • Medical Board means the North Carolina Medical Board.

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

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

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

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

  • 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.

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

  • Parent Board means the board of directors of Parent.

  • Technical Committee means the body established in accordance with article VII;

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

  • the Board means the board of directors of the Company;

  • Management Board means the management board of the Company.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • Executive Committee means the Executive Committee of the Board.

  • Licensing board means a party state's regulatory body responsible for issuing nurse licenses.

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

  • Supervisory Board means the supervisory board of the Company.

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

  • Board of Supervisors means the Board of Supervisors of Kern County.

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

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

  • Procurement Policy Board or “PPB” shall mean the board established pursuant to Charter § 311 whose function is to establish comprehensive and consistent procurement policies and rules which have broad application throughout the City.

  • Medical Advisory Committee means the Medical Advisory Committee established by the Board as required by the Public Hospitals Act;