Board Reconstitution definition

Board Reconstitution has the meaning set forth in Section 2.5;.
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Board Reconstitution has the meaning set forth in Section 4.4(a) of this Agreement;
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Board Reconstitution means the reconstitution of the board of directors of Wolf to consist of the Resulting Issuer Board;
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Examples of Board Reconstitution in a sentence

  • This Act is the Wine Grapes Marketing Board (Reconstitution) Act 2003.

  • The Securityholders shall execute and deliver all such documents, including a unanimous resolution, and do all such acts and things as may be necessary to authorize and approve the Board Reconstitution.

  • The Company Board Reconstitution and the Company Bank Board Reconstitution have been duly and validly approved by the Board of Directors and the Company Bank Board and no other corporate proceedings on the part of the Company or Company Bank are necessary to approve the Company Board Reconstitution or the Company Bank Board Reconstitution.

  • The Company shall, in accordance with applicable law, its certificate of incorporation and by-laws, call for the annual meeting of stockholders to be scheduled for no later than December 20, 2006 for the purpose of obtaining approval of the Restated Charter pursuant to Section 242 of the Delaware General Corporation Law and electing the directors consistent with the Board Reconstitution (the “Stockholder Approval”).

  • Except as required by applicable law or stock exchange rules or listing standards, neither the Company nor the Board will alter or adopt any Company Policies or amend its Amended and Restated By-Laws from the time of execution of this Letter Agreement through the Board Reconstitution Time, and thereafter will not alter or adopt any Company Policies or amend its Amended and Restated By-Laws in a manner that would interfere with the purpose of this Letter Agreement.

  • The Board Reconstitution and the other actions set forth in this Letter Agreement have been unanimously approved by the Board and shall not be deemed to constitute a change in control for any purpose.

  • The Board has resolved to create, effective as of the Board Reconstitution Time, a new Finance Committee of the Board (the “Finance Committee”) and a new Sustainability and Corporate Social Responsibility Committee of the Board (the “Sustainability and Corporate Social Responsibility Committee”).

  • The Wine Grapes Marketing Board (Reconstitution) Act 2003 is amended as set out in Schedule 1.

  • This Act is the Wine Grapes Marketing Board (Reconstitution) Amendment Act 2007.

  • Upon full effect of the Board Reconstitution Time, the Mantle Ridge Group will be deemed to have irrevocably withdrawn its Nomination Notice.


More Definitions of Board Reconstitution

Board Reconstitution means the reconstitution of the Borrower’s Board of Directors on or prior to the Closing Date such that Borrower’s Board of Directors is controlled by Gores Radio Holdings.
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Board Reconstitution means the reconstitution of the Board in conjunction with the Acquisition, such that the number of directors was fixed at eight (8) directors and each of Messrs. Whitbread and Holton resigned and were replaced by Messrs. Hameed, Smith, Iscol and Ashfaq.
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Board Reconstitution means the increase in the size of the board of directors of the Resulting Issuer to seven members and the appointment Paul Pint, David Gower, Vernon Arseneau, Ben Bowen, Patrizia Ferrarese, Lawrence Guy and Michael Shuh to the board of directors of the Resulting Issuer effective as of the Effective Time.
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Board Reconstitution means the reconstitution of the board of the Resulting Issuer to consist of the following individuals as of the Effective Time: (i) Cxxxxxx Xxxxxx; (ii) Sxxxxxx Xxxxxxxxx; (iii) Jxxx Xxxx; (iv) Sxxx Xxxxxxxxx; (v) Kxxxx Xxxxxxxx; and (vi) Jxxx Xxxxxxxx, and any such additional individual or individuals, if any, as NAN and PNR may agree to, subject to applicable requirements of the BCBCA and the constating documents of the Resulting Issuer;
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Board Reconstitution means the increase in the size of the board of directors of the Resulting Issuer to six (6) members and the appointment to the Resulting Issuer Board, effective as of the Effective Time, of (i) Mr. Charles Riopel, (ii) Mr. Sheldon Inwentash, (iii) Mr. John Hick, (iv) Mr. Sean Whiteford, (v) Mr. Keith Morrison, and (vi) Mr. John Chisholm, and immediately thereafter, the appointment of Mr. William O’Reilly to the Resulting Issuer Board, increasing the Resulting Issuer Board to seven (7).
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Board Reconstitution means the reconstitution of the Board which occurred in connection with
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Related to Board Reconstitution

  • Reconstitution Any Securitization Transaction or Whole Loan Transfer.

  • Reorganization Plan means a plan of reorganization in any of the Cases.

  • Reconstitution Date The date or dates on which any or all of the Mortgage Loans serviced under this Agreement shall be removed from this Agreement and reconstituted as part of a Pass-Through Transfer or a Whole Loan Transfer pursuant to Section 7.01 hereof. On such date or dates, the Mortgage Loans transferred shall cease to be covered by this Agreement and the Servicer's servicing responsibilities shall cease under this Agreement with respect to the related transferred Mortgage Loans.

  • Merger has the meaning set forth in the Recitals.

  • Reorganization Transaction see clause (d) of the definition of “Change of Control.”

  • Certificate of Amalgamation means the certificate of amalgamation to be issued by the Director in respect of the Amalgamation;

  • Amalgamating Corporations means both of them;

  • Consolidation means the consolidation of the accounts of each of the Restricted Subsidiaries with those of the Company in accordance with GAAP; provided that “Consolidation” will not include consolidation of the accounts of any Unrestricted Subsidiary, but the interest of the Company or any Restricted Subsidiary in any Unrestricted Subsidiary will be accounted for as an investment. The term “Consolidated” has a correlative meaning.

  • Business Combination means any merger, capital stock exchange, asset acquisition, stock purchase, reorganization or other similar business combination with one or more businesses, involving the Company.

  • Amalgamation means the amalgamation of the Amalgamating Corporations as contemplated in this Agreement;

  • Constituent organization means an organization that is party to a merger.

  • Reorganization Transactions shall have the meaning set forth in the Recitals.

  • Articles of Amalgamation means the articles of amalgamation giving effect to the Amalgamation required under the OBCA to be filed with the Director;

  • Reorganization Event has the meaning specified in Section 5.6(b).

  • Business Combination Transaction means:

  • Change in Control of the Corporation means a change in control of a nature that would be required to be reported in response to Item 6(e) of Schedule 14A of Regulation 14A promulgated under the Securities Exchange Act of 1934, as amended ("Exchange Act"), or any successor thereto, whether or not the Corporation is registered under the Exchange Act; provided that, without limitation, such a change in control shall be deemed to have occurred if (i) any "person" (as such term is used in Sections 13(d) and 14(d) of the Exchange Act) is or becomes the "beneficial owner" (as defined in Rule 13d-3 under the Exchange Act), directly or indirectly, of securities of the Corporation representing 25% or more of the combined voting power of the Corporation's then outstanding securities; or (ii) during any period of two consecutive years, individuals who at the beginning of such period constitute the Board of Directors of the Corporation cease for any reason to constitute at least a majority thereof unless the election, or the nomination for election by stockholders, of each new director was approved by a vote of at least two-thirds of the directors then still in office who were directors at the beginning of the period.

  • Business Combination Proposal has the meaning set forth in Section 5.8.

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

  • Amalgamation Application means the amalgamation application that will be filed with the Registrar under subsection 275(1)(a) of the BCBCA in order to give effect to the Amalgamation, substantially in the form attached hereto as Schedule C;

  • Reorganization with respect to any Multiemployer Plan, the condition that such plan is in reorganization within the meaning of Section 4241 of ERISA.

  • Reorganization Cases means the cases filed by the Debtors under Chapter 11 of the Bankruptcy Code.

  • Surviving Corporation has the meaning set forth in Section 2.1.

  • Permitted Merger shall have the meaning set forth in Section 3.01.

  • Business Combination Date means the date upon which a Business Combination is consummated.

  • Corporate Transaction means the consummation, in a single transaction or in a series of related transactions, of any one or more of the following events:

  • Parent organization means the entity named in Item I. of the Policy Declarations.