Board Size has the meaning ascribed to such term in Section 2.1(a).
Board Size has the meaning ascribed to such term in Section 5.7(i).
Examples of Board Size in a sentence
Section 3.1 Board, Size & Qualifications The Board of Directors shall consist of nine members.
So long as the CBG Group continues to hold at least the Target Number of Shares, the Board shall not (i) propose or resolve to change the Board Size, except where otherwise required by Applicable Law, as provided in Section 2.1(h), or with the consent of the Holder, or (ii) present a slate of Company Nominees to the shareholders of the Company for election to the Board that is greater than or fewer than the Board Size.
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More Definitions of Board Size
Board Size means the then-current number of directors of Cenovus plus any unfilled vacancies at such time; (n) "Business Day" means any day on which banks are generally open for the transaction of commercial business in Calgary, Alberta, but does not in any event include a Saturday or Sunday or statutory holiday in Alberta; (o) "Canadian" has the meaning ascribed thereto in the Investment Canada Act; (p) "CBCA" means the Canada Business Corporations Act and the regulations thereunder, as amended, restated or modified from time to time; (q) "Change of Control Transaction" has the meaning ascribed thereto in Section 3.4; (r) "Combination Transaction" means any take-over bid for the voting or equity securities of Cenovus or any acquisition of all or substantially all of the assets of Cenovus and its Subsidiaries on a consolidated basis, or any arrangement, amalgamation, merger or other similar business combination transaction involving Cenovus; (s) "Common Shares" means the common shares in the capital of Cenovus and includes any shares of Cenovus into which such common shares may be converted, reclassified, subdivided, consolidated, exchanged or otherwise changed, whether pursuant to a reorganization, amalgamation, merger, arrangement or other form of reorganization; (t) "Continuing Designees" has the meaning ascribed thereto in Section 2.1; (u) "Control" means as follows: a Person (first Person) is considered to Control another Person (second Person) if: (i) the first Person beneficially owns, or controls or directs, securities of the second Person carrying votes which, if exercised, would entitle the first Person to elect a majority of the directors (or the equivalent) of the second Person; (ii) the second Person is a partnership, other than a limited partnership, and the first Person directly or indirectly holds more than 50% of the interests of the partnership; or (iii) the second Person is a limited partnership and the first Person is the general partner of the limited partnership; (v) "Designated Number" means: (i) prior to the close of the Initial AGM, four (4); and (ii) following the close of the Initial AGM, the Proportionate Director Number: (w) "Effective Date" shall have the meaning ascribed thereto in the Plan of Arrangement; (x) "Effective Time" shall have the meaning ascribed thereto in the Plan of Arrangement;
Board Size means the then-current number of directors of Cenovus plus any unfilled vacancies at such time;