Agnico Board definition

Agnico Board means the board of directors of Agnico as constituted from time to time.
Agnico Board means the board of directors of Agnico as the same is constituted from time to time;
Agnico Board means the board of directors of Agnico as the same is constituted from time to time; “Agnico Material Adverse Effect” means a Material Adverse Effect in relation to Agnico;

Examples of Agnico Board in a sentence

  • In the event that the Agnico Shares are not then listed and posted for trading on the TSX, the Market Price shall be the fair market value of such Agnico Shares as determined by the Agnico Board in its sole discretion.

  • DAMAGE AND REPAIRS: The Concessionaire shall repair any damages to the premises caused, in whole or in part, by the negligent or intentional acts of its employees or agents.

  • There shall not be pending or threatened in writing any proceeding by any Governmental Entity or any other Person that the Agnico Board has determined in good faith, in consultation with its outside legal advisors, is reasonably likely to result in an imposition of material limitations on the ability of Agnico to complete the Arrangement or acquire or hold, or exercise full rights of ownership of, any Xxxxxxxx Shares.

  • For greater certainty, the foregoing provisions shall only apply with respect to the Kxxxxxxx directors to be appointed to the Agnico Board as of the Effective Time pursuant to Section 2.12 and shall not apply with respect to any Kirkland directors that will not be appointed to the Agnico Board at the Effective Time in accordance with Section 2.12.

  • There shall not be pending or threatened in writing any proceeding by any Governmental Entity or any other Person that the Agnico Board has determined in good faith, in consultation with its outside legal advisors, is reasonably likely to result in an imposition of material limitations on the ability of Agnico to complete the Arrangement or acquire or hold, or exercise full rights of ownership of, any Kxxxxxxx Shares.

  • The execution and delivery and performance of this Agreement, the Arrangement and the agreements and other documents to be entered into by Agnico hereunder and the consummation by Agnico of the transactions contemplated hereunder and thereunder have been duly authorized by the Agnico Board, and no other corporate proceedings on the part of Agnico are necessary to authorize this Agreement and the agreements and other documents to be entered into by it hereunder or the consummation of the Arrangement.

  • For greater certainty, the foregoing provisions shall only apply with respect to the Xxxxxxxx directors to be appointed to the Agnico Board as of the Effective Time pursuant to Section 2.12 and shall not apply with respect to any Xxxxxxxx directors that will not be appointed to the Agnico Board at the Effective Time in accordance with Section 2.12.

  • For greater certainty, the foregoing provisions shall only apply with respect to the Xxxxxxxx directors to be appointed to the Agnico Board as of the Effective Time pursuant to Section 2.12 and shall not apply with respect to any Kirkland directors that will not be appointed to the Agnico Board at the Effective Time in accordance with Section 2.12.

Related to Agnico Board

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

  • School board means the governing board of directors of the local school district.

  • Local board means a school board, public utility, commission, transportation commission, public library board, board of park management, local board of health, board of commissioners of police, planning board, or any other board, commission, committee, body or local authority established or exercising any power or authority under any general or special Act with respect to any of the affairs or purposes, including school purposes, of the municipality or any part or parts thereof;

  • 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.

  • Compensation Committee means the Compensation Committee of the Board.

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

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