Powers and Functions of the Board. (a) The role of the Board is to provide strategic direction and oversight to the President in the management of Operations, the carrying out of the Purpose and to make, subject to this Agreement, all strategic decisions relating to the conduct of Operations and the Purpose.
Appears in 5 contracts
Samples: Shareholders Agreement (Empatan Public LTD Co), Shareholders Agreement (Emerald Health Therapeutics Inc.), Shareholders Agreement (Village Farms International, Inc.)
Powers and Functions of the Board. (a) The role of the Board is to provide strategic direction and oversight to the President Manager in the management of Operations, the carrying out of the Purpose Operations and to make, subject to this Agreement, all strategic decisions relating to the conduct of Operations Operations, including the consideration and approval of any Program and Budget and Life of Mine Plan, other than those matters requiring the Purposeapproval of the Members pursuant to Section 3.7(b).
Appears in 1 contract