Board Approvals definition

Board Approvals has the meaning given in Section 2.2(b).
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Board Approvals has the meaning ascribed to such term in Section 2.5(a)(iv).
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Board Approvals shall have the meaning ascribed to it in Section 10.10.
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Examples of Board Approvals in a sentence

  • Full Board Approvals are effective one year from the meeting date at which the application was reviewed and approved.

  • The amounts payable pursuant to this Section 8(b) (other than with respect to the payments under clause (C) which shall be paid, in a lump sum as soon as practicable (but in all events within sixty (60) days) following the Executive’s separation from service with the Company (as defined in Section 1.409A-1(h) of the 409A Regulations)) shall be paid, in lump sum, as soon as practicable following such termination, but in no event later than 30 days after the date of such termination.

  • BOARD SELF-EVALUATION Policy Category: Board of TrusteesSubject: Annual Self-Assessment of the BoardOffice Responsible for Review: Board of Trustees with assistance from the Office of Institutional Effectiveness Related Policies• BD-5: Board Conflict of Interest• BD-6: Board Membership• BD-8: Board Approvals I.

  • On or prior to the Transaction Effective Date, the REIT and Oaktree agree to execute and deliver all necessary documentation in order to effect Oaktree’s resignation under the Existing Advisory Agreement, effective as of the Transaction Effective Date, in accordance with the Board Approvals.

  • Promptly after the execution of this Agreement and in accordance with the Board Approvals, the REIT and Brookfield will execute the Commitment Agreement in a form to be agreed upon by the REIT and Brookfield in good faith and consistent with the material terms set forth on Exhibit F hereto.

  • Upon satisfaction of the Tender Offer Conditions and the commencement of the Tender Offer by the REIT, the Parties agree to effect the UPREIT Conversion in accordance with the Board Approvals prior to launch of the Tender Offer.

  • Page 15 -------------- Section 3.4 Board Approvals Regarding Transactions.........................

  • Section 3.2 Capitalization Section 3.3 Authorization; Validity of Agreement; Company Action Section 3.4 Board Approvals Section 3.5 Consents and Approvals; No Violations Section 3.6 Company SEC Documents and Financial Statements Section 3.7 Internal Controls; Xxxxxxxx-Xxxxx Act.

  • In case any of the Board Approvals are not obtained by December 12, 2014, this Agreement shall be automatically terminated, without producing any effect.

  • From and after the date of the Board Approvals until the date that the Bank Consent is obtained, the DEJ Parties agree not to (a) solicit, initiate, encourage or induce any Person to make any offers or inquiries to acquire DEJ or substantially all of the assets and properties of DEJ, (b) engage in any discussions with any Person regarding same or (c) permit any Person to conduct due diligence in connection with same.


More Definitions of Board Approvals

Board Approvals has the meaning assigned in the Recitals.
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Board Approvals means the BB Board Approval, the LLC Board Approval and the Mediacom Board Approval. “Broadband Service” means the lowest level of internet access service offered by each System that includes internet access.
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Board Approvals. The Company’s Board of Directors has authorized and approved, or will authorize and approve prior to Closing, on a prospective basis, in accordance with Section 11.3 of the Company Charter, one or more Transfers (as defined in the Company Charter) of shares of Common Stock by any Investor beneficially owning at least 5% of the outstanding Common Stock of the Company (each a “5% Investor”) after the consummation of the Offering1 ; provided, that any such Transfer does not cause the Company to undergo a greater “owner shift” than the amount of “owner shift” allocated to each 5% Investor on Schedule 1 hereto, provided that the form of such approval shall be reasonably acceptable to the Investors that are also 5% Investors and the calculation of the amounts of such approval shall be consistent with footnote 2 below.2
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Board Approvals. All aspects of these transactions will require approval of Company’s board of directors (the “Board”), including without limitation: Waiver of the ownership limitation in Company’s charter; Approval of future interested stockholder transactions and control share transactions involving Arco under applicable corporate law; and Express approval by the Audit Committee of Company of the NYSE Exception described below.
Sample 1
Board Approvals means the BB Board Approval, the LLC Board Approval and the Mediacom Board Approval.
Sample 1

Related to Board Approvals

  • Board Approval means the affirmative vote of a majority of the Disinterested Directors of the Company or a unanimous written consent of the Board of Directors of the Company duly obtained in accordance with the applicable provisions of the Company's certificate of incorporation, bylaws and applicable law.

  • Approvals means all approvals, consents, authorisations, permissions, licences, resolutions, exemptions, registrations, filings, permits and rights from all government, regulatory and statutory entities and authorities;

  • Project Approvals means all approvals, consents, waivers, orders, agreements, authorizations, permits and licenses required under Applicable Laws or under the terms of any restriction, covenant, easement or agreement affecting all or any applicable Phase of the Project, or otherwise necessary or desirable for the ownership, acquisition, construction, development, equipping, use or operation of the Project.

  • Company Approvals has the meaning set forth in Section 3.5(b).

  • HSR Approval means expiration of all applicable waiting periods under the HSR Act (including any voluntary agreed extensions) or earlier termination thereof.

  • Necessary Consents means all planning permissions and all other consents, licences, permissions, certificates, authorisations and approvals whether of a public or private nature which shall be required by any Competent Authority for the Permitted Use;

  • Governmental Approvals means all authorizations, consents, approvals, licenses and exemptions of, registrations and filings with, and reports to, all Governmental Authorities.

  • CPUC Approval means a final and non-appealable order of the CPUC, without conditions or modifications unacceptable to the Parties, or either of them, which contains the following terms:

  • Requisite Regulatory Approvals has the meaning set forth in Section 7.01(b).

  • Development Approvals means all permits and other entitlements for use subject to approval or issuance by CITY in connection with development of the Property including, but not limited to: (a) general plan, general plan amendments, specific plans and specific plan amendments; (b) tentative and final subdivision and parcel maps; (c) conditional use permits and master plans; (d) zoning, zoning map amendments, and zoning text amendments; and, (e) grading and building permits.

  • Requisite Approval means the affirmative vote of the holders of at least a majority of the shares of outstanding Company Common Stock and outstanding Company Preferred Stock voting as a single class.

  • Authorizations means all filings, recordings, and registrations with, and all validations or exemptions, approvals, orders, authorizations, consents, franchises, licenses, certificates, and permits from, any Governmental Authority.

  • Governmental Entities has the meaning ascribed to it in the Purchase Agreement.

  • Required Consents shall have the meaning set forth in Section 4.5.

  • Gaming Approvals means with respect to any action by a particular Person, any consent, finding of suitability, license, approval or other authorization required for such action by such Person from a Gaming Authority or under Gaming Laws.

  • Regulatory Approvals means any registrations, licenses, authorizations, permits or approvals issued by any Governmental Authority and applications or submissions related to any of the foregoing.

  • Requisite Shareholder Approval means the affirmative vote of a majority of the outstanding shares of the Company’s Voting Stock (voting together as a single class) and the affirmative vote of a majority of the outstanding shares of Common Stock (voting separately as a single class), in each case approving the amendment of the Company’s amended and restated articles of incorporation to increase the number of authorized shares of Common Stock to 150,000,000 shares.

  • Required Governmental Approvals means the Company Required Governmental Approvals and the Parent Required Governmental Approvals.

  • Required Shareholder Approval has the meaning in Section 2.20.

  • IRB approval means the determination of the IRB that the research has been reviewed and may be conducted at an institution within the constraints set forth by the IRB and by other institutional and federal requirements.

  • Required Approvals shall have the meaning ascribed to such term in Section 3.1(e).

  • Stockholder Approval means such approval as may be required by the applicable rules and regulations of the Nasdaq Stock Market (or any successor entity) from the stockholders of the Company with respect to issuance of all of the Warrants and the Warrant Shares upon the exercise thereof.

  • Product Approvals means any approvals, registrations, permits, licenses, consents, authorizations, and other approvals, and pending applications and requests therefor, required by applicable Agencies related to the research, Development, manufacture, distribution, finishing, packaging, marketing, sale, storage or transport of a Product within the United States of America, and includes, without limitation, all approvals, registrations, licenses or authorizations granted in connection with any Application related to that Product.

  • Pre-approval means written notification via a pre-approval letter to Customer that Ameren Illinois has reviewed Customer's Application and determined that the project meets the program eligibility requirements for a maximum pre-approved incentive amount if the project is completed by the estimated completion date and all final application paperwork is submitted and approved.

  • Export Approvals has the meaning specified in Section 4.26(a).

  • Governmental Authorizations means any approval, consent, license, permit, waiver, or other authorization issued, granted, given, or otherwise made available by or under the authority of any Governmental Entity or pursuant to any Legal Requirement.