Baytex Board definition

Baytex Board means the board of directors of Baytex;
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Examples of Baytex Board in a sentence

  • The Baytex Board has received a verbal Baytex Fairness Opinion from CIBC World Markets Inc.

  • As of the Agreement Date, no Person has reported evidence of a violation of any Applicable Securities Laws, breach of fiduciary duty or similar violation by any member of the Baytex Group or their respective officers, directors, employees, agents or independent contractors to an officer of Baytex, the audit committee (or other committee designated for that purpose) of the Baytex Board or the Baytex Board.

  • The execution and delivery of this Agreement and the consummation by Baytex of the transactions contemplated by the Arrangement have been duly authorized by the Baytex Board and no other proceedings on the part of Baytex are necessary to authorize this Agreement, the Arrangement or the other transactions contemplated herein other than the approval of the Share Issuance Resolution by Baytex Shareholders and approval of the Circular and matters relating to the Baytex Meeting by the Baytex Board.

  • Sections 19, 20 and 21 of the Act lay out the EIA process, and Sections 22 and 23 make it a requirement to undertake environmental audits and monitoring of on-going activities or projects under implementation.

  • The corporate records and minute books of each member of the Baytex Group have been maintained substantially in compliance with Applicable Laws and are complete and accurate in all material respects, and full access thereto has been provided to Raging River except that minutes of certain recent meetings of the Baytex Board or committees of the Baytex Board have not been prepared or finalized as at the Agreement Date.

  • During the 72 hour period commencing on the delivery of such notice, the Receiving Party agrees not to accept, recommend, approve or enter into any agreement to implement such Superior Proposal and not to release the party making the Superior Proposal from any standstill provisions and shall not withdraw, redefine, modify or change the Raging River Board Recommendation or Baytex Board Recommendation, as applicable.

  • The by-laws of Baytex provide that the number of directors shall be fixed from time to time by the Baytex Shareholders or the Baytex Board.

  • The results of the director peer and self-assessment survey are provided to the Chair of the Baytex Board who meets with each director individually to discuss any issues with an emphasis on maximizing the contribution of each director to the Baytex Board and continually improving the effectiveness of the Baytex Board.

  • Accordingly, the Mandate and Terms of Reference for the Nominating and Governance Committee requires that, when recommending individuals for appointment or election to the Baytex Board, the Nominating and Governance Committee consider whether or not the candidate would contribute to the diversity in gender, age and ethnicity of the Baytex Board.

  • The HRC Committee also meets in camera (without the CEO present) to discuss candidates that have been identified as potential successors to the CEO and reports back to the Baytex Board.This process was acted upon during 2022 as Mr. LaFehr informed the Baytex Board of his intention to retire.

Related to Baytex 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);

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

  • 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.

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

  • Acquiror Board means the board of directors of Acquiror.

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

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

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

  • Regional Board means a California regional water quality control board.

  • National Board means the National Board of Boiler and Pressure Vessel Inspectors, (NB) 1055 Crupper Avenue, Columbus, Ohio 43229, whose membership is composed of the Chief Boiler Inspectors of jurisdictions who are charged with the enforcement of the provisions of the ASME Code.

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

  • 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.

  • College board means the state board for community and

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

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

  • Fund Board means the Board of Directors/Trustees of a Fund.

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

  • External Directors means as defined in the Companies Law.

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

  • Academic Board means the Academic Board of the University College established under paragraph 13;

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

  • 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;

  • 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.