STATEMENT BY BOARD OF DIRECTORS Sample Clauses

STATEMENT BY BOARD OF DIRECTORS. The Board of Directors of Hua-An, having considered all aspects of the Deed of Revocations, are of the opinion that the execution of the Deed of Revocations are in the best interest of Hua-An.
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STATEMENT BY BOARD OF DIRECTORS. The Board of Directors of the Company, having taken into consideration all aspects of the Proposed Disposal and Deed of Assignment, was of the opinion that the Proposed Disposal and Deed of Assignment were in the best interest of the Company and its subsidiaries.
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STATEMENT BY BOARD OF DIRECTORS. The Board of Director of Advancecon, having taken into consideration all aspects of the Agreement is of the opinion that the Agreement is in the best interest of Advancecon Group. This announcement is dated 20 December 2021. Announcement Info Company Name ADVANCECON HOLDINGS BERHAD Stock Name ADVCON Date Announced 20 Dec 2021 Category General Announcement for PLC
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STATEMENT BY BOARD OF DIRECTORS. After having considered all aspects of the Lease Agreement and the Turnkey Agreement, the Board of Directors of NPMB, is of the opinion that the transactions are in the best interest of the Company.
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STATEMENT BY BOARD OF DIRECTORS. The Board of RPB having considered all aspects of the transaction is of the opinion that it is in the best interest of RPB Group.
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STATEMENT BY BOARD OF DIRECTORS. The Board of Directors of the Company, having taken into consideration all aspects of the Acquisition, was of the opinion that the Acquisition was in the best interest of the Company and its subsidiaries.
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STATEMENT BY BOARD OF DIRECTORS. The Board of Directors of the Company, having reviewed and considered the terms and conditions of the Investment, is of the opinion that the Investment is in the best interest of the Company and the terms and conditions of the Investment are fair, reasonable and on terms that are not detrimental to the interest of the minority shareholders of the Company.
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Related to STATEMENT BY BOARD OF DIRECTORS

  • Board of Directors The Board of Directors of the Company is comprised of the persons set forth under the heading of the Pricing Prospectus and the Prospectus captioned “Management.” The qualifications of the persons serving as board members and the overall composition of the board comply with the Exchange Act, the Exchange Act Regulations, the Xxxxxxxx-Xxxxx Act of 2002 and the rules promulgated thereunder (the “Xxxxxxxx-Xxxxx Act”) applicable to the Company and the listing rules of the Exchange. 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. In addition, at least a majority of the persons serving on the Board of Directors qualify as “independent,” as defined under the listing rules of the Exchange.

  • Senior Management and Board of Directors 1. A Member State shall not require that a juridical person of that Member State appoint to senior management positions, natural persons of any particular nationality.

  • Leave, Board of Directors A nurse who is elected to the Board of Directors of the Ontario Nurses' Association, other than to the office of President, shall be granted upon request such leave(s) of absence as she or he may require to fulfill the duties of the position. Reasonable notice - sufficient to adequately allow the Hospital to minimize disruption of its services shall be given to the Hospital for such leave of absence. Notwithstanding Article 10.04, there shall be no loss of seniority or service for a nurse during such leave of absence. Leave of absence under this provision shall be in addition to the Union leave provided in Article 11.02

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

  • Determinations and Actions by the Board of Directors All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors in good faith pursuant to this Agreement, shall not subject the Board of Directors to any liability to the holders of the Rights.

  • Executive Committee (A) The Executive Committee shall be composed of not more than nine members who shall be selected by the Board of Directors from its own members and who shall hold office during the pleasure of the Board.

  • Board of Trustees 2.1.1 The Board of Trustees will be comprised of 9 voting members that include 5 employee representatives and 4 employer representatives. The Board of Trustees will include among its members two independent experts, one representing the employer representatives and one representing the employee representatives. The employee representatives will be responsible for the appointment and termination of the employee Trustees, and the employer representatives will be responsible for the appointment and termination of the employer Trustees.

  • Election of Directors Elections of directors need not be by written ballot unless the bylaws of the Corporation shall so provide.

  • Senior Management and Boards of Directors 1. Neither Party may require that an enterprise of that Party that is a covered investment appoint to senior management positions natural persons of any particular nationality.

  • Appointment of Directors Immediately upon the Effective Time, Parent shall, in accordance with Section 2.3(d), accept the resignations and cause the appointments of those officers and directors of Parent identified in Exhibit C hereto, subject to any notice and waiting period requirements of federal law. At the first annual meeting of Parent’s stockholders and thereafter, the election of members of Parent’s Board of Directors shall be accomplished in accordance with the by-laws of Parent.

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