Board Recommendations definition

Board Recommendations. Section 5.18(a) “Capitalization Date” Section 5.3(a) “Certificates” Section 3.1(b) “CIBC” Section 8.2(f)
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Board Recommendations has the meaning set forth in Section 6.1(c).
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Board Recommendations. Section 5.19(a)
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Examples of Board Recommendations in a sentence

  • In connection with the foregoing, subject to this Section 3.1(b), the Shareholder hereby agrees to deposit a proxy, duly completed and executed in respect of all of the Common Shares held by it promptly following the mailing of the Company Circular, and in any event at least 10 days prior to the Company Meeting, voting all such Common Shares in accordance with the Board Recommendations to be set out in the Company Circular.

  • Trend in the Number of Open Board Recommendations The following trending data illustrate the change in the number of open Board recommendations for each year since the inception of the Board.

  • Proxy Statement/Prospectus; Registration Statement; Other Filings; Board Recommendations............................

  • The GEO WG may, at its discretion, reconsider its report and submit a re-drafted Final Report to seek support.g. GEO WG Board Recommendations leadership during the ICANN Public Meeting in Durban, South Africa.

  • As noted above, PG&E 3 Board Recommendations, p.27-28appreciates the Board’s focus on data security and data policies to manage sensitive utility data.

  • The MDRT is an internal team of City of Issaquah officials charged with the final responsibility for reviewing major projects within the City, including the Grand RidgeIssaquah Highlands Project.

  • With respect to any Company shares held by DvineWave Holdings LLC, through December 31, 2018, you agree that you will not advocate for, take any steps or actions, or attempt to have such shares vote against any Board Recommendations.

  • Section 5.4. Reasonable Best Efforts; Further Assurances Section 5.5. Board Recommendations Section 5.6. Stockholder Litigation Section 5.7. Indemnification Section 5.8. Public Announcements Section 5.9. Acquisition Proposals Section 5.10.

  • The following is a summary of actions taken in 2006 to implement the Board’s recommendations: ● LANL has implemented a comprehensive program for the stabilization of nuclear materials in response to Board Recommendations 94-1 and 2000-1.

  • Trustee Ayres seconded the motion, which carried unanimously.Planning Board Recommendations: Trustee Keene moved to discuss the recommendations in executive session.

Related to Board Recommendations

  • Board Recommendation has the meaning ascribed thereto in Section 2.4(2).

  • Company Board Recommendation has the meaning set forth in Section 3.03(d).

  • Parent Board Recommendation has the meaning set forth in Section 5.12(a).

  • Parent Recommendation has the meaning set forth in Section 5.2(b).

  • Company Recommendation has the meaning set forth in Section 5.3(b).

  • Change in Recommendation has the meaning set forth in Section 6.02(a).

  • Adverse Recommendation Change has the meaning set forth in Section 6.02(d).

  • Change of Recommendation has the meaning set forth in Section 6.3(d).

  • Company Adverse Recommendation Change shall have the meaning set forth in Section 5.3(c).

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

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

  • ECB Recommended Rate means a rate (inclusive of any spreads or adjustments) recommended as the replacement for €STR by the European Central Bank (or any successor administrator of €STR) and/or by a committee officially endorsed or convened by the European Central Bank (or any successor administrator of €STR) for the purpose of recommending a replacement for €STR (which rate may be produced by the European Central Bank or another administrator), as determined by the Issuer and notified by the Issuer to the Calculation Agent;

  • 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.

  • Parent Board means the board of directors of Parent.

  • Company Stockholder Approval has the meaning set forth in Section 4.2(b).

  • Merger Sub Board means the board of directors of Merger Sub.

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • Fairness Opinions means the opinions of the Financial Advisors to the effect that, as of the date of such opinion and based upon and subject to the assumptions, procedures, factors, limitations and qualifications set forth therein, the Consideration to be received by the Company Shareholders under the Arrangement is fair, from a financial point of view, to such Company Shareholders.

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

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

  • Recommendation means any change to a security’s price target or other type of recommendation in the case of an equity Covered Security, or any initial rating or rating change in the case of a fixed income Covered Security in either case issued by a Research Analyst.

  • Requisite Stockholder Approval has the meaning set forth in Section 3.2.

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

  • Disinterested Shareholder Approval means approval by a majority of the votes cast by all the Company’s shareholders at a duly constituted shareholders’ meeting, excluding votes attached to Common Shares beneficially owned by Insiders who are Service Providers or their Associates;

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling, continuation or meeting held in lieu thereof;