Acquirer Board definition

Acquirer Board means the Board of Directors of Acquirer.
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Acquirer Board has the meaning set forth in the Recitals.
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Acquirer Board has the meaning set forth in the recitals.
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Examples of Acquirer Board in a sentence

  • The Plan and the Acquisition have been approved by the Board of Directors of Target (the "Target Board") and the Board of Directors of Acquirer (the "Acquirer Board").

  • This Agreement and the transactions contemplated hereby have been authorized by all necessary corporate action of each of Acquirer and the Acquirer Board on or prior to the date hereof and no other corporate proceedings on the part of Acquirer are necessary to authorize this Agreement and the transactions contemplated hereby.

  • The Acquirer Board has taken all actions so that the restrictions contained in Section 203 of the DGCL applicable to a “business combination” (as defined in such Section 203) will not apply to the execution, delivery or performance of this Agreement and the consummation of the Merger and the other transactions contemplated hereby.

  • The Target has made available to Target true and correct copies of the minutes (or, in the case of minutes that have not yet been finalized, a brief summary of the meeting) of all meetings of stockholders, the Acquirer Board and each committee of the Acquirer Board since January 1, 2011.

  • Certified copy of resolutions of the Acquirer Board authorizing the execution, delivery and performance by Acquirer and the Operating Partnership of this Agreement, the transactions contemplated hereby, any related documents and the documents listed in this Section 2.3(b).

  • Unless otherwise agreed to by Trade Street Capital, resignations of all of the officers and members of the Acquirer Board, effective as of the Closing Date.

  • The Proxy Statement shall include the Acquirer Board Recommendation.

  • Certified copy of resolutions of the Acquirer Board authorizing the acceptance of the Contributed Apartment Assets, the BREF Contributed Assets and the Contributed Operating Businesses by the New Operating Partnership.

  • Acquirer will take such actions such that at the time of Closing, the Acquirer Board will be comprised of seven (7) persons, six (6) of whom will be designated by Trade Street Capital (three (3) of whom shall be independent under the listing standards of the American Stock Exchange market) and one director designated by FMP (who shall be independent under the listing standards of the American Stock Exchange market).

  • In the event that any designee designated pursuant to Section 6.13(a) is unable or unwilling to serve, for any reason, as a director on the Acquirer Board at the Effective Time, the Company shall have the right to designate another individual to become a designee in place of such unavailable designee.

Related to Acquirer 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.

  • Purchaser Board means the board of directors of the Purchaser;

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

  • Acquiror Board means the board of directors of Acquiror.

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

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

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

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

  • Parent Board means the board of directors of Parent.

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

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

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

  • Compensation Committee means the Compensation Committee of the Board.

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

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Independent Board Committee means the independent board committee of the Company

  • Company Board Recommendation has the meaning set forth in Section 3.03(d).

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Governance Committee means the Governance Committee of the Board.

  • Parent Board Recommendation has the meaning set forth in Section 5.12(a).

  • Fund Board means the Board of Directors/Trustees of a Fund.

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

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

  • Bank Board means the Board of Directors of the Bank.