Board Slate definition

Board Slate has the meaning set forth in Section 2.2(a).
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Examples of Board Slate in a sentence

  • For the avoidance of doubt, (i) at the 2023 Annual Meeting, Investor shall vote for any nominee to the Board who is a member of the Board Slate and withhold or not vote for any other nominee to the Board and (ii) Investor shall vote against the removal of the Continuing Directors, Xxxxxxx X.

  • The Company will recommend and solicit proxies for the election of the Board Slate as directors at the 2017 Annual Meeting.

  • If CORE Designator fails to provide such notice prior to the mailing to shareholders of the Director Election Proxy Statement relating to such election (or, if earlier, the filing of the definitive Director Election Proxy Statement with the U.S. Securities and Exchange Commission), a majority of the independent directors then serving on the Board shall determine which of the CORE Nominees of CORE Designator then serving on the Board will be included in the Board Slate.

  • Courtright will be included in the slate of nominees recommended by the Board for election as directors (the "Board Slate") at the Company's 1998 annual meeting of shareholders (the "1998 Annual Meeting").

  • The Board will submit the Amendments to a shareholder vote at the 1998 Annual Meeting and will recommend approval of the Amendments by shareholders and will use its best efforts to obtain proxies from the Company's shareholders to vote in favor of the Amendments, the Board Slate and the reimbursement of Soliciting Shareholder expenses pursuant to Section 5.

  • Each of the Subscribing Shareholders agrees that all Shares as to which such Subscribing Shareholder or any of its affiliates has the power to direct the vote on the record date for the 1998 Annual Meeting, shall be voted at such meeting in favor of the Board Slate, the Amendments and the reimbursement of the Soliciting Shareholder's expenses.

  • The Subscribing Shareholders will support, and will cooperate with the Company to cause shareholders to vote in favor of, the election of the Board Slate, the adoption of the Amendments and the reimbursement of such shareholder expenses.

  • All such Intellectual Property shall automatically be deemed to become the property of the Company immediately as soon as made or conceived.

  • At least 90 days prior to the meeting of --------------------------- the Shareholders at which an election of directors is to be held, the Board of Directors shall nominate its slate of persons to be presented for election at such meeting (the "Board Slate").

Related to Board Slate

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

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

  • Board means the Board of Directors of the Company.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

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

  • Board Rules means the administrative rules and regulations promulgated by the

  • Compensation Committee means the Compensation Committee of the Board.

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

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

  • Parent Board Recommendation has the meaning set forth in Section 5.11(a).

  • Boards means the Virginia Board of Medicine and the Virginia Board of Nursing.

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

  • Governance Committee means the Governance Committee of the Board.

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

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

  • Listing Committee means the listing sub-committee of the board of directors of the Stock Exchange;

  • standards committee (“pwyllgor safonau”) means the standards committee of the county or county borough council which has functions in relation to the community council for which it is responsible under section 56(1) and (2) of the Local Government Act 2000.

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by that person in a professional capacity; and

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

  • Parent Board means the board of directors of Parent.