YGC Board definition

YGC Board means the board of directors of YGC.
YGC Board means the Board of Directors of YGC;

Examples of YGC Board in a sentence

  • Each director elected will hold office until the next annual general meeting of YGC or until his successor is elected or appointed, unless his office is earlier vacated in accordance with the constating documents of YGC or with the provision of the BCA.YGC Appointment of AuditorKPMG LLP, Chartered Accountants, of Box 10426, 777 Dunsmuir Street, Vancouver, British Columbia, V7Y 1K3, will be nominated at the YGC Meeting for appointment as auditor of YGC at a remuneration to be fixed by the YGC Board.

  • The Advisors also agreed to provide a fairness opinion with respect to the fairness, from a financial point of view of the Arrangement to the YGC Shareholders, and were appointed the exclusive agents to conduct the YGC Financing.On February 16, 2007, the YGC Board met to review a presentation by an independent geological consultant of the commercial potential of Queenstake’s Jerritt Canyon Property, Nevada.

  • Notwithstanding Section 4.9(c), the YGC Board may withdraw or modify in a manner adverse to YGC the approval of the YGC Board of the transactions contemplated hereby if a Specified Queenstake Event has occurred and is continuing.

  • Fairness OpinionsYGCOn March 13, 2007, Pacific International delivered its oral report to the YGC Board to the effect that, as of such date, the Arrangement was fair, from a financial point of view, to the YGC Shareholders.

  • In reaching the determination to approve and recommend the resolutions relating to the Arrangement, the YGC Board did not assign any relative or specific weight to the factors which were considered, and individual directors may have given a different weight to each factor.

Related to YGC Board

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

  • Company Board of Directors 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);

  • 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 Board means the board of directors of Parent.

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

  • Acquiror Board means the board of directors of Acquiror.

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

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

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

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

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

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

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

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

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

  • Compensation Committee means the Compensation Committee of the Board.

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

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

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

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

  • Local board means the local board of social services representing one or more counties or cities.

  • Medical Board means the North Carolina Medical Board.

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

  • Bank Board means the Board of Directors of the Bank.

  • Management Board means the management board of the Company.