Reconstituted Board definition

Reconstituted Board means the Board of Directors of the Company, reconstituted in accordance with Clause
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Reconstituted Board means the Asanko Board as reconstituted on the Effective Date comprised of the Asanko New Board Nominees and the PMI New Board Nominees with a chairman to be appointed by such reconstituted board of directors after the Effective Time;
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Reconstituted Board means the Kxxxxx Board as reconstituted on the Effective Date comprised of the Kxxxxx New Board Nominees and the PMI New Board Nominees and co-chaired by the PMI Co-Chairman Nominee and Kxxxxx Co-Chairman Nominee;
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Examples of Reconstituted Board in a sentence

  • Reconstituted Board As a step to the Plan of Arrangement, the Board immediately prior to the Effective Time shall be deemed to have resigned and a new Board shall be deemed to have been appointed.

  • Notwithstanding anything contained herein to the contrary, the Board of Directors of the Company shall only be expanded to become the Reconstituted Board of Directors pursuant to this Section 5.5 solely for the purpose of obtaining approval by the Reconstituted Board of Directors of the Merger and the actions directly related thereto that are the subject of a Triggering Event.

  • Mr. Early will continue to serve as a Director of DPAC after the Effective Time and remain a member of the DPAC Reconstituted Board.

  • Xxxxxx and Xxxxxxxxx and their affiliates, including the litigation pending in Federal District Court regarding Schedule 13D violations, shall be dismissed with prejudice, in the form attached to the resolutions; FURTHER RESOLVED, that the following persons are hereby appointed to the Board of Directors, in addition to the six remaining directors (collectively, the "Reconstituted Board"), effective immediately; Xxxxxx Xxxxxx Xxxxxx Xxxxxxxx Xxxxxxx X.

  • The By-Laws were amended on April 21, 1992 by the Board of Directors to reduce the size of the Board of Directors from six persons to three persons (the "Reconstituted Board of Directors").

  • The Reconstituted Board: Robert Schmitz, Nominee•Partner of Quest Advisors, a reputable turnaround advisory firm•Previously lead restructurings at various media firms including PTV, Cablecom, Spectran, Optel•Former Managing Director at Trust Company of the West where he oversaw a number of community newspaper groups•Former Vice President at Dow Jones advising on restructuring of Wall Street Journal.

  • Hodgson and Mr. Kay will remain on the Reconstituted Board until at least the next annual general meeting held by Helix, such annual general meeting not to be held prior to January 15, 2013 absent unanimous consent of the directors on the Reconstituted Board.

  • The composition of the Nominating Committee shall be determined by the Reconstituted Board.

  • The Reconstituted Board and Our Role Davidson Kempner is an investor in, not an operator of, troubled businesses.

  • The 14F Statement shall report the intention of the Company to reconstitute the Board of Directors as the "Reconstituted Board," as set forth in the following paragraph.


More Definitions of Reconstituted Board

Reconstituted Board has the meaning assigned to it in Section 2(a) hereof.
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Reconstituted Board means the board of directors of the Resulting Issuer if the Transaction is completed, consisting of: Alan Joseph Phillips David van Herwaarde, Paul Carroll, Ali Zamani and Edward Tobin;
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Reconstituted Board means the board of directors of the Corporate Debtor, reconstituted in accordance with Clause 19.4(b);
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Reconstituted Board means the Board of Directors of the Reorganized Debtor following the Reconstitution Event.
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Related to Reconstituted Board

  • Reconstitution Any Securitization Transaction or Whole Loan Transfer.

  • Merger Sub Board means the board of directors of Merger Sub.

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

  • Substituted Member means a Person that is admitted as a Member to the Company pursuant to Section 12.01.

  • 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.

  • 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.

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

  • Merger has the meaning set forth in the Recitals.

  • Member of the Board means an individual who is a member of the Board or of the board of directors of a Subsidiary or an Affiliate.

  • Reconstitution Date The date or dates on which any or all of the Mortgage Loans serviced under this Agreement shall be removed from this Agreement and reconstituted as part of a Pass-Through Transfer or a Whole Loan Transfer pursuant to Section 7.01 hereof. On such date or dates, the Mortgage Loans transferred shall cease to be covered by this Agreement and the Servicer's servicing responsibilities shall cease under this Agreement with respect to the related transferred Mortgage Loans.

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

  • Constituent organization means an organization that is party to a merger.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • 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.

  • Sub-Committee means a committee of a committee created by the Board.

  • Substituted Limited Partner means a Person who is admitted as a Limited Partner to the Partnership pursuant to Section 11.4.

  • General Meeting means the annual or any special general meeting of the Association.

  • New Board means the board of directors or the board of managers of Reorganized Neiman.

  • former Board means the Board of Reference constituted under Part IV of the former provisions;

  • Delaware LLC Division means the statutory division of any Delaware LLC into two or more Delaware LLCs pursuant to Section 18-217 of the Delaware Limited Liability Company Act.

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

  • dissolution “insolvency”, or “reorganisation” of a company or corporation shall be construed so as to include any equivalent or analogous proceedings under the law of the jurisdiction in which such company or corporation is incorporated or any jurisdiction in which such company or corporation carries on business including the seeking of liquidation, winding-up, reorganisation, dissolution, arrangement, protection or relief of debtors;

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

  • Takeover Panel means the Panel on Takeovers and Mergers.

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