Touchstone Board definition

Touchstone Board has the meaning specified in the recitals.
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Touchstone Board has the meaning specified in the recitals. "Touchstone Governing Documents" has the meaning specified in paragraph 4.3(a). "Transfer Documents" has the meaning specified in paragraph 6.2(e). "Valuation Time" has the meaning specified in paragraph 2.5.
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Examples of Touchstone Board in a sentence

  • The execution and delivery of this Agreement have been authorized by the Touchstone Board on behalf of the Acquiring Fund and signed by authorized officers of the Acquiring Fund Registrant, acting as such.

  • The net asset value per share of each class of Acquiring Fund Shares shall be the net asset value per share of such class of Acquiring Fund Shares computed as of the Valuation Time, in accordance with the valuation procedures approved by the Touchstone Board or such other valuation procedures as shall be mutually agreed upon by the Parties.

  • Neither the authorization by the Touchstone Board nor the execution and delivery by such officers shall be deemed to have been made by any of them individually or to impose any liability on any of them personally, but shall bind only the property of the Acquiring Fund as provided in the Declaration of Trust of the Acquiring Fund Registrant.

  • The value of the Acquired Fund's Fund Assets to be acquired by the Acquiring Fund hereunder shall be the value of such assets computed as of the Valuation Time, after the declaration and payment of any dividends and/or other distributions on that date, determined in accordance with the valuation procedures approved by the Touchstone Board or such other valuation procedures as shall be mutually agreed upon by the Parties, net of the Liabilities of the Acquired Fund assumed by the Acquiring Fund.

  • The value of the Acquired Fund’s Fund Assets to be acquired by the Acquiring Fund hereunder shall be the value of such assets computed as of the Valuation Time, after the declaration and payment of any dividends and/or other distributions on that date, determined in accordance with the valuation procedures approved by the Touchstone Board or such other valuation procedures as shall be mutually agreed upon by the Parties, net of the Liabilities of the Acquired Fund assumed by the Acquiring Fund.

  • The Touchstone Board has approved the Arrangement Agreement and, based on a number of factors, including the fairness opinion provided by Scotiabank, determined that Arrangement is in the best interests of Touchstone, is fair to Touchstone Shareholders, and resolved to recommend that Touchstone Shareholders vote in favour of the Arrangement.

  • See ‘‘The Merger—Recommendation of the Touchstone Board of Directors and Reasons for the Merger’’ beginning on page 45.