Board of Directors of the Purchaser definition

Board of Directors of the Purchaser means (a) if the Purchaser is KMI, the board of directors of KMI; (b) if the Purchaser is a limited partnership with a corporate general partner or any other corporation, the board of directors of such corporate general partner or corporation; (c) if the Purchaser is any other form of entity, the board of directors or other comparable governing body of such entity; and (d) in each case, any committee of such board or body duly authorized to act in respect thereof.
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Board of Directors of the Purchaser means (a) if the Purchaser is Enbridge Inc., the board of directors of Enbridge Inc.; (b) if the Purchaser is a limited partnership with a corporate general partner or is any other corporation, the board of directors of such corporate general partner or corporation; and (c) if the Purchaser is any other form of entity, the board of directors or other comparable governing body of such entity.
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Examples of Board of Directors of the Purchaser in a sentence

  • The Board of Directors of the Purchaser has duly authorized the execution, delivery and performance of this Agreement, and no other corporate proceedings on its part are necessary to authorize the execution, delivery and performance of this Agreement and the consummation of the transactions contemplated hereby.

  • The execution and delivery of this Agreement and the consummation of the transactions contemplated hereby have been duly authorized by the Board of Directors of the Purchaser and no other corporate proceedings on the part of the Purchaser are necessary to authorize the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby.

  • The Board of Directors of the Purchaser has duly authorized the execution, delivery and performance of this Agreement and the other agreements and transactions contemplated hereby, and no other corporate proceedings on its part are necessary to authorize this Agreement and the transactions contemplated hereby.

  • The execution, delivery and performance of this Agreement has been authorized by the Board of Directors of the Purchaser, and this Agreement constitutes the valid and legally binding obligation of the Purchaser, enforceable in accordance with its terms.

  • Certified copy of resolutions of the Board of Directors of the Purchaser authorizing, inter alia, the execution and delivery of this Agreement and the Note, the purchase of the Assets, and the other transactions contemplated hereby.

  • The Board of Directors of the Purchaser has duly authorized the execution, delivery and performance of this Agreement, the Contingent Notes and the other agreements and transactions contemplated hereby, and no other corporate proceedings on its part are necessary to authorize this Agreement and the transactions contemplated hereby.

  • The Board of Directors of the Purchaser has taken, or will take before the Closing Date, all actions required by law, its Certificate of Incorporation, its By-Laws or otherwise to authorize (i) the execution and delivery of this Agreement and the other Acquisition Documents and (ii) the performance of its obligations hereunder and thereunder.

  • The execution and delivery by the Purchaser of this Agreement and the Purchaser Transaction Documents and the consummation of the transactions contemplated hereby and thereby have been duly authorized by the Board of Directors of the Purchaser, and no other corporate proceedings on the part of the Purchaser are necessary to authorize the execution and delivery of this Agreement and the Purchaser Transaction Documents by the Purchaser and the consummation of the transactions contemplated hereby and thereby.

  • All corporate action necessary by Purchaser to authorize the execution, delivery and performance of this Agreement and the consummation of the transactions contemplated hereby shall have been duly and validly taken, including, but not limited to, the approval and authorization of the execution, delivery and performance of this Agreement and the Employment Agreement by the Board of Directors of the Purchaser and of Mikes.

  • Except as would not reasonably be expected to have a Purchaser Material Adverse Effect, the minute books of the Purchaser contain accurate records of all meetings and accurately reflect all other actions taken by the shareholders, Board of Directors of the Purchaser and all committees of the Board of Directors of the Purchaser and the corporate books and records have been kept in accordance with applicable Law.

Related to Board of Directors of the Purchaser

  • 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 Directors means the board of directors of the Company.

  • 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 Pitti Laminations Limited, as constituted from time to time.

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

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

  • Board means the Board of Directors of the Company.

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

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

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

  • Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder.

  • 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.

  • Parent Board means the board of directors of Parent.

  • 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.

  • Management Board means the management board 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.

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

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

  • Board of Managers means the Board of Managers of the Company.

  • Member of the Board means an individual who is a member of the Board or of the board of directors of a Subsidiary or an Affiliate.

  • Board of Management means the Board of Management of the University;