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

Examples of Agnico Board in a sentence

  • In making their respective recommendations, the Agnico Board and the Kirkland Board reviewed and considered a number of factors relating to the Arrangement, including those listed below, with the benefit of advice from their respective senior management teams and financial and legal advisors, and, in the case of the Kirkland Board, the recommendation of the Kirkland Special Committee.

  • 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.

  • The following is a summary of the principal reasons for the respective recommendations of the Agnico Board and the Kirkland Board:Creating a World-Leading Senior Gold Producer.

  • The Agnico Board has received the Agnico Fairness Opinions and the Agnico Fairness Opinions have not been withdrawn or modified as of the date of this Agreement.

  • 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.

  • 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 following is a summary of the principal reasons for the respective recommendations of the Agnico Board and the Kirkland Board:·Creating a World-Leading Senior Gold Producer.

  • The Combined Company Board will include Sean Boyd, currently Vice-Chairman and Chief Executive Officer of Agnico, as Executive Chair, Jeffrey Parr, currently Chairman of the Kirkland Board, as Vice-Chair and Jamie Sokalsky, currently a director on the Agnico Board, as Lead Director.

  • A.In making their respective recommendations, the Agnico Board and the Kirkland Board reviewed and considered a number of factors relating to the Arrangement, including those listed below, with the benefit of advice from their respective senior management teams and financial and legal advisors, and, in the case of the Kirkland Board, the recommendation of the Kirkland Special Committee.

Related to Agnico Board

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

  • Parent Board means the board of directors of Parent.

  • Company Board of Directors 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);

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

  • Medical Board means the North Carolina Medical 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.

  • Health Board means a Health Board or Special Health Board established under section 2 of the National Health Service (Scotland) Xxx 0000;

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

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

  • Local board means the local board of social services representing one or more counties or cities.

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

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

  • 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.

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

  • Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.

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

  • Management Board means the management board of the Company.

  • Acquiror Board means the board of directors of Acquiror.

  • Compensation Committee means the Compensation Committee of the Board.

  • Supervisory Board means the individual or group of individuals that

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

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

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