Board of Directors of the Guarantor definition

Board of Directors of the Guarantor means the Board of Directors of the Guarantor, the Executive Committee of the Guarantor or any other committee duly authorized to exercise the powers and authority of the Board of Directors of the Guarantor with respect to this Indenture, including any Guarantee. BOARD RESOLUTION
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Board of Directors of the Guarantor means the Board of Directors of the Guarantor or the Executive Committee thereof, if duly authorized by the Board of Directors of the Guarantor.
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Examples of Board of Directors of the Guarantor in a sentence

  • The Preferred Securities will entitle holders to receive non-cumulative preferential cash distributions, subject to certain conditions including the discretion of the Board of Directors of the Guarantor and General Partner.

  • Certified copies of the resolutions of the Board of Directors of the Guarantor approving the Guarantee, and of all documents evidencing other necessary corporate action and governmental approvals, if any, with respect to the Guarantee.

  • The Preferred Securities entitle holders to receive non-cumulative preferential cash distributions subject to certain conditions including the discretion of the Board of Directors of the Guarantor and General Partner.

  • The Partnership is party to various types of financial instruments in the normal course of business.The Partnership has issued perpetual preferred securities whereby the holders are entitled to receive non cumulative preferential cash distributions at a fixed rate of 5.029% per annum, subject to certain conditions including the discretion of the Board of Directors of the Guarantor and General Partner.

  • The Partnership’s assets are primarily funded by the Preferred Securities which entitle holders to a fixed rate of interest subject to certain conditions including the discretion of the Board of Directors of the Guarantor.Except to the extent to which payments on the liabilities are not made due to the conditions including the discretion of the Board of Directors of the Guarantor the interest rate risk of the Partnership is considered insignificant.

  • The guarantee (the “Guarantee”) of the Securities was authorised by a resolution of the Chief Executive Officer (Consejero Delegado) of Repsol S.A. (the “Guarantor”) dated 15 March 2021, by a resolution of the Board of Directors of the Guarantor dated 27 January 2021 and by a resolution of the shareholders acting through the general shareholders’ meeting of the Guarantor dated 31 May 2019.

  • The giving of the guarantees relating to Notes issued under the Programme by the Guarantor and ITL, the update of the Programme and the increase in the programme limit was authorised by a resolution of the Board of Directors of the Guarantor passed on 22nd December 2006, by a resolution of a Committee of the Board of Directors of the Guarantor passed on 10th December 2009 and by a resolution of the Board of Directors of ITL passed on 10th December 2009.

  • The Guarantee was authorised by a resolution of the Board of Directors of the Guarantor passed on 16 October 2014 and 24 November 2014.

  • The Partnership’s assets are primarily funded by the Preferred Securities which entitle holders to initially a structured floating rate of interest, subject to certain conditions including the discretion of the Board of Directors of the Guarantor.Except to the extent to which payments on the liabilities are not made due to the conditions including the discretion of the Board of Directors of the Guarantor the interest rate risk of the Partnership is considered insignificant.

  • No additional assets are expected to require funding in the foreseeable future and as such the Partnership’s liquidity risk is deemed insignificant.As described above the Partnership is required to make fixed rate payments at an annual rate of 5.029% on the Preferred Securities subject to certain conditions including the discretion of the Board of Directors of the Guarantor.

Related to Board of Directors of the Guarantor

  • 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.

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

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

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

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

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

  • 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 means the Board of Directors of the Company.

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

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

  • Board of Trustees means the trustees from time to time serving under the Trust’s declaration of trust, as amended from time to time.

  • 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.

  • Management Board means the management board of the Company.

  • 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.

  • Medical Board means the North Carolina Medical Board.

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

  • Governing board of the agreement means the governing board of the agreement

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

  • 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.

  • 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.

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

  • Committee means the Compensation Committee of the Board.

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

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