Amalco Board definition

Amalco Board means the board of directors of Amalco;
Amalco Board means the board of directors of Amalco, as constituted from time to time;

Examples of Amalco Board in a sentence

  • The Amalco Shares will be entitled to dividends, if and when declared by the Amalco Board, and to the distribution of the residual assets of Amalco in the event of the liquidation, dissolution or winding-up of Amalco.

  • However, the Amalco Board of Directors will have the discretion to permit the exercise of LARs in the manner and on such terms as it may authorize.

  • In addition, each director of Amalco may receive Amalco Shares on account of a specified percentage, to be determined by the Amalco Board, of the amount of the director's annual retainer.

  • The holders of the Amalco Common Shares shall be entitled to receive such dividends as may be declared thereon by the Amalco Board of Directors.

  • AMALCO The Amalco Board is expected to be compromised of the following four Directors: Messrs.

  • In the event of the Termination (as defined in the Amalco Stock Option Plan) with cause of an optionee, each option held by such optionee will cease to be exercisable on the earlier of the expiry of its term and the date of the Termination, or such longer or shorter period as determined by the Amalco Board.

  • Pursuant to the Amalco By-laws, the chairman of Amalco shall have a second or casting vote at meetings of the Amalco Board.

  • In addition, following the completion of the Arrangement, certain adjustments will be made (which may include adjustments to the exercise price, if applicable) to the terms of such replacement options, warrants and awards as required in accordance with the terms thereof or as otherwise determined by the Alamos Board or the Amalco Board, as applicable, to reflect the reorganization of the share capital of Amalco and the distribution of the AuRico Metals Shares pursuant to the Arrangement.

  • Subject to the rights of the holders of any other class of shares of Amalco entitled to receive dividends in priority to or concurrently with holders of Amalco Redeemable Preferred Shares, the Amalco Board of Directors may in its discretion declare dividends on Amalco Redeemable Preferred Shares to the exclusion of any other class of share of Amalco.

  • Subject to the rights of the holders of any other class of shares of Amalco entitled to receive dividends in priority to or concurrently with holders of Amalco Special Shares, the Amalco Board of Directors may in its discretion declare dividends on Amalco Special Shares to the exclusion of any other class of share of Amalco.


More Definitions of Amalco Board

Amalco Board means the initial board of directors of Amalco;

Related to Amalco Board

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

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

  • Parent Board means the board of directors of Parent.

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

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • 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.

  • 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.

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

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

  • Full Board means the authorized number of voting members of the Board of Education.

  • 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;

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

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • Acquiror Board means the board of directors of Acquiror.

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

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Remuneration Committee means the remuneration committee of the Company;

  • 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.

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

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • New Board means the board of directors or the board of managers of Reorganized Neiman.

  • Compensation Committee means the Compensation Committee of the Board.