Board of Directors of the Company definition

Board of Directors of the Company means the Board of Directors of the Company or any committee of the Board of Directors of the Company.

Board of Directors of the Company means the Board of Directors of the Company or any committee of the Board.

Board of Directors of the Company means the duly appointed board of directors of the Company from time to time;

Examples of Board of Directors of the Company in a sentence

• The Company may at any time during the term of this Warrant reduce the then current Exercise Price to any amount and for any period of time deemed appropriate by the Board of Directors of the Company.

• The Board of Directors of the Company is duly constituted with proper balance of Executive Directors, Non-Executive Directors and Independent Directors.

• If on any such date no such market maker is making a market in the Rights, the fair value of the Rights on such date as determined in good faith by the Board of Directors of the Company shall be used.

• At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange.

• The fair value of any consideration other than cash or securities will be determined in good faith by the Board of Directors of the Company.

More Definitions of Board of Directors of the Company

Board of Directors of the Company means the Board of Directors of Plum Creek Timber Company, Inc., the sole member of Plum Creek Timber I, L.L.C., which is the general partner of the Company.

Board of Directors of the Company means (a) the Board of Directors of the Company or the Executive Committee of the Board of Directors of the Company, and (b) other than with respect to the termination of the Plan or amendments of the Plan which would (i) significantly reduce or increase benefits under the Plan or (ii) have a material financial impact on the Plan, the Pension Committee of the Board of Directors of the Company.

Board of Directors of the Company means the board of directors of the Company or any duly authorized committee thereof. “Board of Directors of the Guarantor” means the board of directors of the Guarantor or any duly authorized committee thereof.

Board of Directors of the Company or "of the Guarantor" means either the board of directors of the Company or the Guarantor, as the case may be, or any duly authorized committee of that board.

Board of Directors of the Company means the board of directors of the Company established pursuant to the LLC Agreement.

Board of Directors of the Company. “Board of Directors” or “Board” shall mean the Board of Directors of the Company as constituted at the time in question.

Board of Directors of the Company means the board of directors of the Company, as general partner of the Guarantor, or any committee of that board duly authorized to act hereunder.