Board Reserved Matters definition

Board Reserved Matters has the meaning set out in Clause ‎8.1;
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Board Reserved Matters has the meaning set forth in Section 2.5 of this Agreement.
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Board Reserved Matters has the meaning ascribed to this term in clause 5.3.10 (Board Reserved Matters).
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Examples of Board Reserved Matters in a sentence

  • Subject to the Shareholder Reserved Matters and Board Reserved Matters, the day-to-day operations of the Target Group shall be managed by CFGI’s management team.

  • NewCo Decision Making Save for resolutions concerning the Board Reserved Matters, all decisions of the Board shall be made by simple majority.

  • Parent Board Reserved Matters The Directors and the Shareholders shall not, and shall procure that each member of the Group shall not, take any action or decision in relation to any of the Parent Board Reserved Matters without first obtaining written consent from the Parent Board (acting by way of a majority decision).

  • Each of the foregoing Board Reserved Matters shall apply in respect of each member of the Target Group and shall require the affirmative vote of a majority of the directors of NewCo. “Key Man Event” means Mr. Francisco Xxxxxx Xxxxxxxx Xxxx and/or Xx. Xxxx Xxxxxx Tirado Xxxxxx no longer being actively involved on a full-time basis in the business and affairs of the Target because of their respective death, incapacitation, resignation, illness, retirement or termination for cause.

  • The Group, through its board majority, can control decisions that represent Board Reserved Matters and the Directors consider that these rights provide control over the relevant activities that most significantly influence the variable returns of the SE business.


More Definitions of Board Reserved Matters

Board Reserved Matters shall have the meaning set forth in Clause 4.12.
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Board Reserved Matters. See Section 8.14.
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Board Reserved Matters has the meaning assigned to such term in Section 4.3(a).
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Board Reserved Matters means the actions set out in Part 3 of Schedule 3 (Conduct of Business);
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Board Reserved Matters means the matters listed in schedule 1.
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Board Reserved Matters means those matters listed in Schedule 3 Part E;
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Board Reserved Matters means, in respect of the Company, any matter set out in Part 2 of Schedule 6;
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