Board Documents definition

Board Documents means such agreements, documents and instruments, including without limitation, a shareholder’s agreement or amendments to Emergent’s Articles of Incorporation or Bylaws, as PJC shall request that are reasonably acceptable to the Consenting Convertible Note Holders, in order to (a) set the number of directors of Emergent at seven, (b) permit the Investor to name four of such directors and (c) permit certain other Convertible Note Holders who tender their notes in the Convertible Note Exchange Offer to initially designate one such director.

Board Documents shall have the meaning set forth in Section 5.06.

Board Documents means: i) all material circulated to Indemnitee during Indemnitee’s service as a board member, whether in documentary form or some other form including without limitation board papers, submissions, minutes, memoranda, legal opinions, financial statements, subcommittee papers and copies of other material made available to Indemnitee; and ii) any other documents which are referred to in any of that material.

Examples of Board Documents in a sentence

• If anything, the case for producing the Mayer Documents and the specified Additional Board Documents is stronger for the termination, because it was Mayer who determined that de Castro had not performed his duties or fulfilled his responsibilities and decided to fire him.

• This decision‘s rulings on the Mayer Documents and the specified Additional Board Documents apply equally to Request 2, albeit with the subject matter modified.

• Correction To Numbering, Resolution 1948 To 1948-A Requesting One City-Council Appointed Position on the Wyoming State Fair Board Documents: RES 1948-A WY STATE FAIR BOARD APPOINTMENT.PDF 2.VIII.

• To the extent that Yahoo previously identified any Counsel Documents during its collection of the Board-Level Documents, or if Yahoo identifies any when producing the Mayer Documents and the Additional Board Documents, then Yahoo will identify those documents on a privilege log.

• Carlson Community Center Advisory Board Documents: 01_28_2021_Boards and Commissions Referral Memorandums.pdf 9.b. Memorandum from Mindy O'Neall, FNSB Presiding Officer, regarding approval of Assembly Virtual Meeting Protocol for Regular, Special and Committee meetings.

More Definitions of Board Documents

Board Documents includes all:

Board Documents means the Ground Lease and this Facilities Lease.

Board Documents means the Books of a Group Company to which the Director did, or was entitled to, have access (or receive a copy) during the Director's term of office as an officer of the Group Company and Board Document means any of those Books.

Board Documents means the Ground Lease and the Facilities Lease.

Board Documents is as defined in Section 11.1(a) herein.

Board Documents means this Bond Resolution and the Tax Compliance Certificate. "Bond" or "Bonds" means the Series 2015 Bonds, the Outstanding Parity Bonds and any

Board Documents shall be deleted and in their place shall be inserted the words "Bond Documents";