AY Board definition

AY Board means the board of directors of the Company.
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Examples of AY Board in a sentence

  • So long as any shares of Series A-Y Convertible Preferred Stock are outstanding, the Series A-Y Holders shall have the right, voting separately as a single class, to the exclusion of any other Holders and the holders of Common Stock, to elect a total number of directors of the Company equal to the Series A-Y Board Representation Entitlement.

  • The Parties acknowledge and agree that the Partial Standstill Waiver shall not result in an increase in the number of Directors which the Investor Parties are entitled to appoint to the AY Board or otherwise amend the governance rights conferred to the Investor Parties under the AY Articles and the Shareholders Agreement.

Related to AY Board

  • 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.

  • Parent Board means the board of directors of Parent.

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

  • 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.

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

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

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

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

  • 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;

  • Subsidiary Board means the board of trustees of a subsidiary corporation.

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

  • Supervisory Board means the individual or group of individuals that

  • 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.

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

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

  • Sub-Committee means a committee of a committee created by the Board.

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

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

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

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

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.