Unanimous Board Approval definition

Unanimous Board Approval means the vote or written consent of all members of the Board.
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Unanimous Board Approval is defined in Section 10.6.
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Unanimous Board Approval has the meaning set forth in Section 5.08.
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Examples of Unanimous Board Approval in a sentence

  • Any repeal of, material amendment or modification to or deviation from the Initial Business Plan or Annual Business Plan then in effect shall require both Unanimous Member Approval and Unanimous Board Approval.

  • The Members acknowledge, however, that such development principles are intended only as a non-binding guide and, with Unanimous Board Approval, any Development Project may be developed, constructed or operated in a manner that is inconsistent with such development principles.

  • Unanimous Board Approval Cost $4,132.80 (In Progress)• Exterior Walkways/Ramps - Board Approved cost of $5,000 Sierra Stone (In Progress - Abbas)• Bike and Storage Locker Renewals - (In progress Magnum York)• Courtyard Membrane Repair - Fire Ant (Completed)• Garage Owner #204 concerns over aesthetic work required in his s, missinginsulation, paint needed (In progress-Abbas)• Entire complex Brickwork Grouting Repair - Unanimous Board Approval$5,400.

  • This Agreement may not be amended, restated, supplemented or otherwise modified, and no provision of this Agreement may be waived, other than in a writing duly executed by the parties hereto, subject to Unanimous Board Approval if required pursuant to Section 2.3(c)(iii) of the Stockholders Agreement or, if not required thereunder, Disinterested Approval.

  • At such closing, the Company shall deliver written assignments of all of its right, title and interest in the applicable Project Sub (or assets, interests and property, as applicable) in a form reasonably acceptable to the purchaser(s), but containing no representations or warranties other than as may be agreed by Unanimous Board Approval, and the purchaser shall tender the purchase price in cash.

  • The Alio Board and the Argonaut Board, with the assistance of their respective financial and legal advisors, assessed the alternatives reasonably available and determined the Arrangement represents the best current prospect for maximizing shareholder value.· Unanimous Board Approval and Shareholder Support.

  • Furthermore, to the extent such Sale of the Company is structured as a sale of securities, such Stockholder shall sell the Company Securities held by it on the terms and conditions approved by Unanimous Board Approval.

  • The Company shall not, nor shall the Company permit any of its Subsidiaries to, amend the Certificate of Incorporation or the by-laws of the Company so as to reduce the protections of Board members contained in the exculpation and indemnification provisions thereof, or reduce the scope or degree of such exculpation or indemnification, without Unanimous Board Approval.

  • No Annual Plan shall become effective unless and until it receives Unanimous Board Approval.

  • At the Second Board Meeting, the Directors shall meet and attempt to reach Unanimous Board Approval on the matter at issue.


More Definitions of Unanimous Board Approval

Unanimous Board Approval means, subject to Section 2.6, the prior approval of all Sponsor Designees then serving on the Board, or if under consideration at a duly called meeting of the Board, all Sponsor Designees present at such meeting; provided that includes at least one CD&R Designee and any StepStone Designee.
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Unanimous Board Approval in the last line of Section 5(a) shall be replaced with the term “AFSI Approval.”
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Unanimous Board Approval set forth in Section 10 is hereby deleted in its entirety and replaced with the following:
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Related to Unanimous Board Approval

  • Board Approval has the meaning set out in Section 2.2(a)(ii);

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

  • Unanimous Consent means the consent of Lenders (other than Delinquent Lenders) holding 100% of the Commitments (other than Commitments held by a Delinquent Lender).

  • 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.

  • Disinterested Shareholder Approval means approval by a majority of the votes cast by all the Company’s shareholders at a duly constituted shareholders’ meeting, excluding votes attached to Common Shares beneficially owned by Insiders who are Service Providers or their Associates;

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

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

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

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

  • Supermajority Vote means the affirmative vote of at least seventy-five percent (75%) of the Members.

  • Supervisory Board means the supervisory board of the Company.

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

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

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

  • Compensation Committee means the Compensation Committee of the Board.

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

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

  • Required Shareholder Approval has the meaning in Section 2.20.

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

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

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

  • 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.

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

  • 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.