AuRico Board definition

AuRico Board means the board of directors of AuRico;
Sample 1Sample 2Sample 3
AuRico Board means the board of directors of AuRico as the same is constituted from time to time;
Sample 1Sample 2

Examples of AuRico Board in a sentence

  • Such New AuRico Board shall set as a target the appointment of three (3) directors from the Northgate Board.

  • The AuRico Board shall review any proposal by Northgate to amend the terms of this Agreement and the Arrangement in order to determine in good faith, as of the later of the dates referred to in subsection 6.4(a)(v) hereof, whether the proposed amendment by Northgate upon acceptance by AuRico would result in the AuRico Acquisition Proposal not being a AuRico Superior Proposal.

  • The AuRico Board has unanimously approved the Arrangement and the entering into of this Agreement and has resolved to unanimously recommend that AuRico Shareholders approve the AuRico Resolution.

  • Except as set forth in or incorporated by reference in the Final Prospectus, the Company has not been named as a “potentially responsible party” under the Comprehensive Environmental Response, Compensation, and Liability Act of 1980, as amended.

  • If the AuRico Board so determines, AuRico shall enter into an amended agreement with Northgate reflecting the amended proposal of Northgate and will promptly reaffirm its recommendation of the Arrangement as amended.

  • Upon completion of the Integration Period, the New AuRico Board will, in its sole discretion, select individuals for various AuRico management positions as required.

  • The AuRico Board has unanimously approved the Arrangement and the entering into of this Agreement and has resolved to unanimously recommend that AuRico Shareholders approve the AuRico Arrangement Resolution.

Related to AuRico Board

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

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

  • Parent Board means the board of directors of Parent.

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

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

  • Medical Board means the board of physicians as provided by this chapter.

  • 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.

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

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

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

  • Compensation Committee means the Compensation Committee of the Board.

  • Health Board means a Health Board established under section 2 of the National Health Service (Scotland) Act 1978;

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

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

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

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

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

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

  • Board Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • R.S. Board means the Board of Governors of the Federal Reserve System or any successor thereto.

  • Acquiror Board means the board of directors of Acquiror.

  • Supervisory Board means the Supervisory Board of the Company.

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

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

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

  • Retirement board or "board" means the retirement system's governing board provided for in 2-15-1010.