Board of Directors of Parent definition

Board of Directors of Parent means the board of directors of Parent.
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Board of Directors of Parent means the board of directors of Parent;
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Board of Directors of Parent has the meaning set forth in Section 3.4(g).
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Examples of Board of Directors of Parent in a sentence

  • The execution and delivery of this Agreement and the consummation of the transactions contemplated hereby have been duly and validly approved by the Board of Directors of Parent.

  • Contemporaneous with the execution of this Agreement, Parent has used its reasonable best efforts to deliver to the Company copies of voting agreements signed by each member of the Board of Directors of Parent and by the executive officers of Parent who are not members of the Board of directors of Parent (the “Parent Voting Agreements” and, together with the Company Voting Agreements, the “Voting Agreements”).

  • The Board of Directors of Parent has duly adopted and approved this Agreement and has directed that this Agreement and various matters relating thereto be submitted to the shareholders of Parent for their approval.

  • The Special Committee of the Board of Directors of Parent (the “Special Committee”) has received the opinion of Xxxxxxxx Xxxxx Capital, Inc., financial advisor to the Special Committee, dated August 20, 2024, to the effect that, based upon and subject to the limitations, qualifications, assumptions, procedures and matters set forth therein, as of the date of the opinion, the Exchange Ratio provided for in the Transaction pursuant to the Agreement is fair to Parent from a financial point of view.

  • Prior to the execution of this Agreement, the Board of Directors of Parent has received the opinion of Kxxxx, Bxxxxxxx & Wxxxx, Inc.

  • The Board of Directors of Parent has adopted resolutions approving the execution, delivery and performance by Parent of this Agreement and the consummation of the Transactions, which resolutions have not been subsequently rescinded, modified or withdrawn.

  • Prior to the execution of this Agreement, the Board of Directors of Parent has received the opinion of Xxxxx, Xxxxxxxx & Xxxxx, Inc.

  • Subject to the satisfaction, or to the extent permitted by applicable Law, waiver of the conditions set forth herein, the Board of Directors of Parent, consistent with Illinois law, will establish the Record Date and the Spin-Off Date and any necessary or appropriate procedures in connection with the Spin-Off.

Related to Board of Directors of Parent

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

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

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

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

  • Parent Board means the board of directors of Parent.

  • Board means the Board of Directors of the Company.

  • 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.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • 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.

  • 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.

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

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.

  • Board of Trustees means the governing body of the Trust, which is comprised of the Trustees of the Trust;

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

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

  • Management Board means the management board of the Company.

  • Compensation Committee means the Compensation Committee of the Board.

  • Bank Board means the Board of Directors of the Bank.

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