Board Reserved Matter has the meaning given to it in Section 2.5(a);
Board Reserved Matter means any of the matters in Part B of Schedule 3;
Board Reserved Matter has the meaning ascribed to it in Section 6.5.
Examples of Board Reserved Matter in a sentence
Each Shareholder agrees and shall procure that no action is taken or resolution passed by the Company, and the Company shall not take any action (and shall procure that the relevant Group Company shall not take any action), in respect of any Board Reserved Matter, without at least one Super Qualifying Shareholder Director appointed by each Super Qualifying Shareholders voting in favour of the resolution (unless such Super Qualifying Shareholder Director is excluded from voting under clause 4.2 or 12.7).
More Definitions of Board Reserved Matter
Board Reserved Matter means a matter listed in Schedule 2; "Breach Notice" has the meaning given to it in clause 28.1;
Board Reserved Matter means a matter listed in Schedule 6;
Board Reserved Matter has the meaning ascribed to the same term in Article 45.
Board Reserved Matter means each of the matters set out in Part A (Board Reserved Matters) of Schedule 1 (Reserved Matters);