Board Size definition

Board Size has the meaning ascribed to such term in Section 2.1(a).
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Board Size has the meaning ascribed to such term in Section 5.7(i).
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Board Size means the then-current number of directors of Cenovus plus any unfilled vacancies at such time; (n) "Business Day" means any day on which banks are generally open for the transaction of commercial business in Calgary, Alberta, but does not in any event include a Saturday or Sunday or statutory holiday in Alberta; (o) "Canadian" has the meaning ascribed thereto in the Investment Canada Act; (p) "CBCA" means the Canada Business Corporations Act and the regulations thereunder, as amended, restated or modified from time to time; (q) "Change of Control Transaction" has the meaning ascribed thereto in Section 3.4; (r) "Combination Transaction" means any take-over bid for the voting or equity securities of Cenovus or any acquisition of all or substantially all of the assets of Cenovus and its Subsidiaries on a consolidated basis, or any arrangement, amalgamation, merger or other similar business combination transaction involving Cenovus; (s) "Common Shares" means the common shares in the capital of Cenovus and includes any shares of Cenovus into which such common shares may be converted, reclassified, subdivided, consolidated, exchanged or otherwise changed, whether pursuant to a reorganization, amalgamation, merger, arrangement or other form of reorganization; (t) "Continuing Designees" has the meaning ascribed thereto in Section 2.1; (u) "Control" means as follows: a Person (first Person) is considered to Control another Person (second Person) if: (i) the first Person beneficially owns, or controls or directs, securities of the second Person carrying votes which, if exercised, would entitle the first Person to elect a majority of the directors (or the equivalent) of the second Person; (ii) the second Person is a partnership, other than a limited partnership, and the first Person directly or indirectly holds more than 50% of the interests of the partnership; or (iii) the second Person is a limited partnership and the first Person is the general partner of the limited partnership; (v) "Designated Number" means: (i) prior to the close of the Initial AGM, four (4); and (ii) following the close of the Initial AGM, the Proportionate Director Number: (w) "Effective Date" shall have the meaning ascribed thereto in the Plan of Arrangement; (x) "Effective Time" shall have the meaning ascribed thereto in the Plan of Arrangement;
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Examples of Board Size in a sentence

  • So long as the CBG Group continues to hold at least the Target Number of Shares, the Board shall not (i) propose or resolve to change the Board Size, except where otherwise required by Applicable Law, as provided in Section 2.1(h), or with the consent of the Holder, or (ii) present a slate of Company Nominees to the shareholders of the Company for election to the Board that is greater than or fewer than the Board Size.

  • Notwithstanding Section 2.1(a), if the Company is prevented by the Act from filling a vacancy with a CBG Nominee in accordance with the foregoing sentence, the Board shall, to the maximum extent permitted by the Act, promptly resolve to increase the Board Size until the next meeting of shareholders and appoint such replacement CBG Nominee(s) to the Board.

  • Variables: CF= Cash Flows; SPR= Share Price Returns; BS= Board Size; BI= Board Independence; ACS= Audit Committee Size; ACI= Audit Committee Independence; BM= Board Meeting, LEV= Leverage; and FS= Firm Size.

  • With nonasphaltic fiber-reinforced paper facers meeting or exceeding the requirements for ASTM C1289-06, Type II, Class 1, [Grade 2 (20 psi)[ [Grade 3 (25 psi)], 1.5 inch minimum thickness, with the following characteristics: Board Density 2.5 lb/cu ft Board Size [48x48][48 x 96] inchesBoard Thickness [ ] inches LTTR Value 5.7 min/inchBoard Edges square PART  EXECUTION  EXAMINATION  Verify that surfaces and site conditions are ready to receive work.

  • The Board of Managers may, by a resolution, change the number of seats constituting the Whole Board to any number of seats within the Variable Board Size.

  • Board Size Boards should be appropriate to the size and complexity of the company.

  • Board Size Vote for a fixed number of directors on the board.Vote for management proposals to change the size of the board unless the request seeks to increase the board size to more than 12 total directors.

  • The parties agree that the Merger shall not be conditioned upon approval of the Board Size Amendment, and if such approval is not obtained at the FBS Meeting, the FBS Certificate as amended at the Effective Time, shall not include the Board Size Amendment.

  • The following non-financial performance measures impact on performance and are likely to affect earnings management; Strength of Corporate Culture, Executive Compensation Policy, Board Size, Auditor Quality and Customer Satisfaction.Customer satisfaction enhances customer patronage as high satisfaction creates an emotional bond with the brand or company (Kotler, 2003).

  • Finished Board Size: 14" x 17".(This is to include the mounting or matting.


More Definitions of Board Size

Board Size means the number of directors on the Board as determined pursuant to Section 3.1.5.
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Board Size has the meaning given to it in Section 4.1(a)(i);
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Board Size has the meaning given to such term in Section 2.1(a). “Board Observer” has the meaning given to such term in Section 2.1(i). “BSM” has the meaning given to such term in the Preamble.
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Board Size means the then-current number of directors of Cenovus plus any unfilled vacancies at such time;
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Related to Board Size

  • Sandwich Board Sign means a temporary sign made of metal, wood, chalkboard, or white board that is not permanently attached to the ground and generally oriented to pedestrians.

  • Boards means the Virginia Board of Medicine and the Virginia Board of Nursing.

  • School board means the governing board of directors of the local school district.

  • Pink OTC Markets means the OTC Markets Group Inc. electronic inter-dealer quotation system, including OTCQX, OTCQB and OTC Pink.

  • the Board means the board of directors of the Company;

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

  • College board means the state board for community and

  • Pro-Vice-Chancellor means the Pro-Vice Chancellor of the University;

  • Full Board means the authorized number of voting members of the Board of Education.

  • Board means the Board of Directors of the Company.

  • Approved Market means the Over-the-Counter Bulletin Board, the Nasdaq Stock Market, the New York Stock Exchange or the American Stock Exchange.

  • Whole Board means the total number of authorized directors whether or not there exist any vacancies or unfilled seats in previously authorized directorships.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Discipline Committee means the Discipline Committee of the College, and includes a panel of the Discipline Committee;

  • Small group market means the health insurance market under which individuals obtain health

  • Approved Stock Exchange means the New York Stock Exchange, NASDAQ or such other stock exchange in the United States of America, the United Kingdom or Hong Kong as is approved in writing by the Facility Agent or, in each case, any successor thereto.

  • Compensation Committee means the Compensation Committee of the Board.

  • motor cycle means any two-wheeled vehicle, with or without side-car, which is equipped with a propelling engine. Contracting Parties may also treat as motor cycles in their domestic legislation three-wheeled vehicles whose unladen mass does not exceed 400 kg. The term "motor cycle" does not include mopeds, although Contracting Parties may treat mopeds as motor cycles for the purpose of the Convention.

  • Billboard Sign means an outdoor sign that advertises goods, products, or services that are not sold or offered on the property where the sign is located, and is either single faced or double faced;

  • Legislative Leadership Committee means a committee established, authorized to be established, or designated by the President of the Senate, the Minority Leader of the Senate, the Speaker of the General Assembly, or the Minority Leader of the General Assembly pursuant to N.J.S.A. 19:44A-10.1 for the purpose of receiving contributions and making expenditures.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • OTC Markets means either OTC QX or OTC QB of the OTC Markets Group, Inc.

  • Units serving lower income households means units that are occupied by lower income households at an affordable rent, as defined in section 50053 of the Health and Safety Code or, to the extent that the terms of federal, state, or local financing or financial assistance conflicts with section 50053, rents that do not exceed those prescribed by the terms of the financing or financial assistance. Effective October 13, 2017, pursuant to Revenue and Taxation Code section 214(g)(2)(A)(iii), a unit in a property that receives federal low income housing tax credits shall continue to be treated as occupied by a lower income household if the occupants were lower income households on the lien date in the fiscal year in which their occupancy of the unit commenced and the unit continues to be rent restricted, notwithstanding an increase in the income of the occupants of the unit to 140 percent of area median income (AMI), adjusted for family size (“over-income” tenants). Units reserved for lower income households at an affordable rent that are temporarily vacant due to tenant turnover or repairs shall be counted as occupied.

  • Regional Manager means regional executive director of the Ministry or except for Section 2.1.1(1)(a), regional executive director’s designate;

  • State Budget Director means the individual appointed by the Governor pursuant to Section 321 of The Management and Budget Act, 1984 PA 431, MCL 18.1321.

  • JOBURG MARKET means Johannesburg Fresh Produce Market (SOC) Limited (trading as Joburg Market), a corporatized municipal entity incorporated in terms of the laws of the RSA under registration number 2000/023383/07 and with VAT registration number 4840195038, with its domicilium citandi et executandi situated at The Office of the CEO, 3rd Floor, Main Building, Joburg Market, 4 Fortune Road (off Heidelberg Road), City Deep, 2049, Johannesburg.