Guarantor’s Board of Directors definition

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.
Sample 1Sample 2Sample 3
Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder.
Sample 1Sample 2Sample 3
Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors (or other governing body) of such Guarantor (or, if such Guarantor is organized as a limited partnership, the general partner of such Guarantor) or any duly authorized committee of such board (or other governing body).
Sample 1Sample 2Sample 3

Examples of Guarantor’s Board of Directors in a sentence

  • Business strategy On 27 July 2021, the Guarantor’s Board of Directors approved a new Strategic Plan for the period 2021 through 2025 (the “Strategic Plan”), during which the Group aims to strengthen its role in the energy transition and decarbonisation.

  • Conflicts of interestSave as set out below, none of the members of the Guarantor’s Board of Directors has a private interest or other duties resulting from their directorship of other companies, enterprises, undertakings or otherwise, that may be in conflict with the interests of the Guarantor.

  • If any dividend or distribution of the type described in this Section 7.05(a) is declared but not so paid or made, the Exchange Rate shall be immediately readjusted, effective as of the date the Guarantor’s Board of Directors determines not to pay such dividend or distribution, to the Exchange Rate that would then be in effect if such dividend or distribution had not been declared or announced.

  • If any dividend or distribution of the type described in this Section 7.05(a) is declared but not so paid or made, the Exchange Rate shall be immediately readjusted, effective as of the date the Guarantor’s Board of Directors determines not to pay such dividend or distribution, to the Exchange Rate that would then be in effect if such dividend or distribution had not been declared.

  • S.W. Arrowhead Road, Topeka, Kansas, for the purposes discussed above.

  • To minimise the counterparty risk associated with treasury activities, the Guarantor’s Board of Directors establishes counterparty risk levels for each of its counterparties.

  • Board of Directors & Executive Management(c) Board of DirectorsThe Guarantor’s Board of Directors consists of: Mr. Jean-Marie Mognetti, Director Please refer to the information provided in Section 4.11(a) above.

  • Notwithstanding the foregoing, the Parent Guarantor’s right to suspend sales under this Section 2.7 shall not be exercised: (i) beyond the period during which (in the good faith determination of the Parent Guarantor’s Board of Directors) the failure to require such suspension would be materially detrimental to the Parent Guarantor or (ii) for a period of no more than twenty (20) Trading Days at a time or more than three (3) times in any twelve-month period.

  • Directional strategy involves the oversight and evaluation by the Guarantor’s Board of Directors of each of the businesses owned by Hili Ventures, so as to achieve positive operational results, distribute dividends to the Guarantor on a regular basis and increase shareholder value.

  • Once the first anniversary of the Issue has transpired, the Issuer, at the discretion of the Guarantor’s Board of Directors, and in considering reasons relating to its financial position and solvency of the credit entity or parent company, may open a Total or Partial Necessary Exchange Period.


More Definitions of Guarantor’s Board of Directors

Guarantor’s Board of Directors means, with respect to any Guarantor, any of (a) the board of directors (or other governing body) of such Guarantor, (b) any duly authorized committee of such board (or other governing body) or (c) any officer of such Guarantor duly authorized by the board of directors (or other governing body) of such Guarantor to take a specified action.
Sample 1Sample 2Sample 3
Guarantor’s Board of Directors means either the Board of Directors of the Guarantor or any duly authorized committee of that board.
Sample 1Sample 2Sample 3
Guarantor’s Board of Directors means either the board of directors of the Guarantor or any duly authorized committee of that board. “Holder” means a Person in whose name a Note is registered in the Register.
Sample 1Sample 2Sample 3
Guarantor’s Board of Directors means, with respect to any Guarantor, the board of directors of such Guarantor or any committee of that board duly authorized to act generally or in any particular respect for such Guarantor hereunder or, if such Guarantor is not a corporation, the governing body that controls the management and policies of such Guarantor, or, if such Guarantor is a partnership or limited liability company, the governing body that controls the management and policies of its direct or indirect general partner or managing member, as the case may be, or in each case any committee of any such governing body duly authorized to act generally or in any particular respect for such Guarantor hereunder.
Sample 1Sample 2Sample 3
Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors or similar governing body or Person of such Guarantor or any duly authorized committee of such board or Person.
Sample 1
Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder. "GUARANTOR'S BOARD RESOLUTION" means a copy of one or more resolutions, certified by the Secretary or an Assistant Secretary of the Guarantor to have been duly adopted by the Guarantor's Board of Directors and to be in full force and effect on the date of such certification, delivered to the Trustee. "GUARANTOR'S OFFICERS' CERTIFICATE" means a certificate signed by the Chairman, the President or a Vice President and by the Treasurer, an Assistant Treasurer, the Secretary or an Assistant Secretary, of the Guarantor, that complies with the requirements of Section 314(e) of the Trust Indenture Act and is delivered to the Trustee. "GUARANTOR REQUEST" and "GUARANTOR ORDER" mean, respectively, a written request or order signed in the name of the Guarantor by the Chairman, the President or a Vice President, and by the Treasurer, an Assistant Treasurer, the Secretary or an Assistant Secretary, of the Guarantor, and delivered to the Trustee.
Sample 1

Related to Guarantor’s Board of Directors

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

  • 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.

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

  • Guarantor’s Board Resolution means a copy of one or more resolutions, certified by the Secretary or an Assistant Secretary of the Guarantor to have been duly adopted by the Guarantor's Board of Directors and to be in full force and effect on the date of such certification, delivered to the Trustee.

  • 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.

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

  • 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.

  • Parent Board means the board of directors of Parent.

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

  • Subsidiary Board means the board of trustees of a subsidiary corporation.

  • External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.

  • Resolution of Directors means either:

  • Board of Supervisors means the Board of Supervisors of the County.

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

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

  • the Directors means save as otherwise defined at Article 6.9 the directors of the Company (and “Director” means any one of those directors);

  • Directors means the directors for the time being of the Company.

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

  • Guarantor’s Officers’ Certificate means, with respect to any Guarantor, a certificate signed by any two of the following: a Chairman of the Board, a Chief Executive Officer, a President, a Vice President, a Treasurer, an Assistant Treasurer, a Secretary or an Assistant Secretary of such Guarantor, or any other officer or officers of such Guarantor designated in a writing by or pursuant to authority of such Guarantor’s Board of Directors and delivered to the Trustee from time to time.