Common Contracts

3 similar Board of Directors contracts

MANDATE FOR THE BOARD OF DIRECTORS
Board of Directors • October 12th, 2022

The term "Company" refers to Rogers Sugar Inc., the term "Board" refers to the board of directors of the Company, the term “Company’s Subsidiaries” refers to any subsidiary of the Company (with the term “subsidiary” having a meaning attributed thereto in the Canada Business Corporations Act) and the term "Governance Agreements" refers to, collectively, the Administration Agreement between the Company and Lantic Inc., the Governance Agreement between the Company and Belkorp Industries Inc. and the Corporate Governance Agreement between the Company and Lantic Inc.

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MANDATE FOR THE BOARD OF DIRECTORS
Board of Directors • November 28th, 2019

The term "Company" refers to Rogers Sugar Inc., the term "Board" refers to the board of directors of the Company, the term “Company’s Subsidiaries” refers to any subsidiary of the Company (with the term “subsidiary” having a meaning attributed thereto in the Canada Business Corporations Act) and the term "Governance Agreements" refers to, collectively, the Administration Agreement between the Company and Lantic Inc., the Governance Agreement between the Company and Belkorp Industries Inc. and the Corporate Governance Agreement between the Company and Lantic Inc.

MANDATE FOR THE BOARD OF DIRECTORS
Board of Directors • December 4th, 2018

The term "Company" refers to Rogers Sugar Inc., the term "Board" refers to the board of directors of the Company, the term “Company’s Subsidiaries” refers to any subsidiary of the Company (with the term “subsidiary” having a meaning attributed thereto in the Canada Business Corporations Act) and the term "Governance Agreements" refers to, collectively, the Administration Agreement between the Company and Lantic Inc., the Governance Agreement between the Company and Belkorp Industries Inc. and the Corporate Governance Agreement between the Company and Lantic Inc.

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