Subsidiary Board of Directors definition

Subsidiary Board of Directors means the board of directors of the relevant Core Subsidiary;
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Subsidiary Board of Directors has the meaning set forth in Section 3 of this Agreement.
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Subsidiary Board of Directors means any board of directors of any subsidiary of Providian.
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Examples of Subsidiary Board of Directors in a sentence

  • Prior to such approval, the Board of Directors or the relevant Subsidiary Board of Directors, as applicable, shall give due consideration to (but shall not be obliged to reflect) any comments or suggestions of the Supervisory Board or the relevant Subsidiary Supervisory Board, as applicable.

  • Notwithstanding Clauses 14.2 and 14.3, if as a result of a Public Offering the Company is required to have one or more independent members of the Other Subsidiary Board of Directors, then the Parties agree to do all things necessary to achieve the same result in respect of the respective Other Subsidiary Board of Directors as was intended by the provisions of Clause 7.4.

  • Any Other Subsidiary Board of Directors may adopt resolutions outside of a meeting provided that (i) all members of the Other Subsidiary Board of Directors agree to the adoption of a resolution outside of a meeting; and (ii) at least three (3) members of the Other Subsidiary Board of Directors, or, in respect of any resolutions in respect of the matters referred to in Clause 14.8, at least four (4) members of the Other Subsidiary Board of Directors, vote for the adoption of such resolution.

  • The relevant Other Core Subsidiary shall act through (i) any three (3) members of the Other Subsidiary Board of Directors, acting jointly, or (ii) the Chairman of the Other Subsidiary Board of Directors and any other member of the Other Subsidiary Board of Directors, acting jointly.

  • A shorter period of notice of a meeting of the Other Subsidiary Board of Directors may be given if at least one (1) member of that Other Subsidiary Board of Directors nominated by the Investor and at least one (1) member of that Other Subsidiary Board of Directors nominated by the Slovak Party agree in writing to a shorter period of notice.

  • Subject to Clause 14.3, each Other Subsidiary Board of Directors shall consist of five (5) members, including the Chairman and Vice-Chairman of the Other Subsidiary Board of Directors.

  • Subject to Clause 14.11, any Other Subsidiary Board of Directors shall be able to pass resolutions if at least four (4) members of that Other Subsidiary Board of Directors are present at the meeting and in each case a member nominated by the Slovak Party is present.

  • Each Permitted Related Party Transaction of a Core Subsidiary shall be approved by a simple majority of the respective Subsidiary Board of Directors.

  • Finally, the dynamical systems paradigm provides a valuable vocabulary, giving the opportunity to connect the languages of people involved in music interactions (interpreters) with music and cognitive (neuro)science (pattern finders).

  • The Parties shall ensure that at least seven (7) days’ notice of a meeting of an Other Subsidiary Board of Directors is given to all members of that Other Subsidiary Board of Directors and that such notice is accompanied by an agenda specifying in reasonable detail the matters, and copies of any papers, to be discussed at the meeting.


More Definitions of Subsidiary Board of Directors

Subsidiary Board of Directors has the meaning set forth in SECTION 3 of this Agreement.
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Related to Subsidiary 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.

  • Subsidiary Board means the board of trustees of a subsidiary corporation.

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

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

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

  • Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.

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

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

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

  • Board means the Board of Directors of the Company.

  • 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);

  • 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.

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

  • 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.

  • 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.

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

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

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

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

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • Supervisory Board means the individual or group of individuals that

  • Committees means the committees formed under this Act or by the various functionaries of the University as the case may be and includes the Nomination Committee, the Finance Committee and such other committees;