Company Board definition

Company Board means the Board of Directors of the Company.
Company Board has the meaning set forth in the Recitals.
Company Board means the Board of Directors of the Company (together with any duly constituted and authorized committee thereof).

Examples of Company Board in a sentence

  • Subject to Section 5.1(b), the Board of Directors of the Company shall include the Company Board Recommendation in the Proxy Statement.

  • It is agreed and understood that such opinion is for the benefit of the Company Board and may not be relied on by Parent for any purpose.

  • The Company shall deliver to Parent an executed copy of the opinion of Macquarie Capital provided to the Company Board as described in Section 2.23 as soon as reasonably practicable following the date of this Agreement.

  • The Company Board has not adopted or approved any resolution pursuant to NRS 92A.380(1)(d) or NRS 92A.390(1) granting dissenter’s, appraisal or similar rights to any holder of Shares or any other equity interests of or in the Company, or to any other Person.

  • On or prior to the date of this Agreement, the Company Board has taken all action necessary so that no Takeover Law or any anti-takeover provision in Articles of Incorporation or bylaws (or similar organizational documents) of the Company (including any restrictions on business combinations contained therein) is applicable to the Company, the Shares or any other equity interests in the Company, this Agreement, the Merger or the Transactions.


More Definitions of Company Board

Company Board has the meaning set forth in the recitals to this Agreement.
Company Board shall have the meaning set forth in the recitals.
Company Board means the board of directors of the Company as constituted from time to time.
Company Board means the Company’s board of directors.
Company Board means the Board of Directors of Company.
Company Board means the board of directors of the Company as the same is constituted from time to time;
Company Board has the meaning set forth in Section 3.2(a).