Board Reserved Matters definition

Board Reserved Matters has the meaning set out in Clause ‎8.1;

Board Reserved Matters has the meaning set forth in Section 2.5 of this Agreement.

Board Reserved Matters has the meaning ascribed to this term in clause 5.3.10 (Board Reserved Matters).

Examples of Board Reserved Matters in a sentence

• The Board shall ensure that no action is taken, or resolution is passed, by the Company, and the Company shall not take any action, in each case, in respect of a Board Reserved Matter, without approval by way of a Board Reserved Matters Resolution.

More Definitions of Board Reserved Matters

Board Reserved Matters shall have the meaning set forth in Clause 4.12.

Board Reserved Matters has the meaning set out in Clause 10;

Board Reserved Matters means the actions set out in Part 3 of Schedule 3 (Conduct of Business);

Board Reserved Matters means, in respect of the Company, any matter set out in Part 2 of Schedule 6;

Board Reserved Matters. See Section 8.14.

Board Reserved Matters means the matters listed in schedule 1.

Board Reserved Matters means those matters listed in Schedule 3 Part E;