Board of Directors of the Guarantor definition

Board of Directors of the Guarantor means the Board of Directors of the Guarantor, the Executive Committee of the Guarantor or any other committee duly authorized to exercise the powers and authority of the Board of Directors of the Guarantor with respect to this Indenture, including any Guarantee. BOARD RESOLUTION
Sample 1Sample 2Sample 3
Board of Directors of the Guarantor means the Board of Directors of the Guarantor or the Executive Committee thereof, if duly authorized by the Board of Directors of the Guarantor.
Sample 1

Examples of Board of Directors of the Guarantor in a sentence

  • The Preferred Securities will entitle holders to receive non-cumulative preferential cash distributions, subject to certain conditions including the discretion of the Board of Directors of the Guarantor and General Partner.

  • Such restricted stock shall vest one-third annually on each of the three (3) anniversaries of the date of grant of the restricted stock unless other vesting provisions are prescribed by the Compensation Committee of the Board of Directors of the Guarantor.

  • The Securities will be subject to redemption at the option of the Company if the Distribution has not occurred on or prior to March 31, 2013 or if the Board of Directors of the Guarantor determines that the Distribution Date will not occur by March 31, 2013.

  • The provisions of this Section 4.13 shall not apply to (i) transactions between the Guarantor or any of its Subsidiaries, on the one hand, and any employee of the Guarantor or any of its Subsidiaries, on the other hand, that are approved by the Board of Directors of the Guarantor or any committee of the Board of Directors and (ii) the payment of reasonable and customary regular fees to directors of the Guarantor or any Subsidiary of the Guarantor.

  • Inspectez chaque élément en le comparant à la liste incluse dans la boîte en carton.

  • The Partnership is party to various types of financial instruments in the normal course of business.The Partnership has issued perpetual preferred securities whereby the holders are entitled to receive non cumulative preferential cash distributions at a fixed rate of 5.029% per annum, subject to certain conditions including the discretion of the Board of Directors of the Guarantor and General Partner.

  • The foregoing requirements of this paragraph shall not apply to a reincorporation of a Guarantor if, in the good faith determination of the Board of Directors of the Guarantor, whose determination shall be evidenced by a board resolution delivered to the Trustee, the principal purpose of such transaction is to change the state of incorporation of such Guarantor and any such transaction shall not have as one of its purposes the evasion of the foregoing limitations.

  • For these purposes, the net proceeds of a Sale/Leaseback Transaction means an amount equal to the greater of (i) the net proceeds of the sale or transfer of the property leased in such Sale/Leaseback Transaction and (ii) the fair value, as determined by the Board of Directors of the Guarantor and evidenced by a Board Resolution, of such property at the time of entering into such Sale/Leaseback Transaction.

  • The Partnership’s assets are primarily funded by the Preferred Securities which entitle holders to a fixed rate of interest subject to certain conditions including the discretion of the Board of Directors of the Guarantor.Except to the extent to which payments on the liabilities are not made due to the conditions including the discretion of the Board of Directors of the Guarantor the interest rate risk of the Partnership is considered insignificant.

  • By: Name: Title: I, [ ], the Secretary of the Board of Directors of the Guarantor, do hereby certify that [ ] is the duly elected or appointed, qualified and acting [ ] of the Guarantor as of the date hereof and that the signature set forth opposite [his] [her] name is [his] [her] true and genuine signature.

Related to Board of Directors of the Guarantor

  • 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.

  • 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.

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

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

  • 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.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Board of Trustees means the trustees from time to time serving under the Trust’s declaration of trust, as amended from time to time.

  • 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.

  • Parent Board means the board of directors of Parent.

  • Management Board means the management board of the Company.

  • 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.

  • Medical Board means the board of physicians as provided by this chapter.

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

  • Governing board of the agreement means the governing board of the agreement

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

  • 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.

  • 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.

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

  • Committee means the Compensation Committee of the Board.

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

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