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.