CBC Board definition

CBC Board means the Board of Directors of CBC.

Examples of CBC Board in a sentence

  • By SCB prior to such time as the CBC Shareholder Approval is obtained, if (i) CBC or the CBC Board shall have made a Recommendation Change or (ii) CBC or the CBC Board shall have breached its obligations under Section 7.01 or Section 7.07 in any material respect.

  • Prior to the Effective Time, the CBC Board and SCB Board, as applicable, shall adopt any necessary resolutions and take any actions necessary to effectuate the provisions of this Section 3.07.

  • The execution and delivery of this Agreement and the consummation of the transactions contemplated hereby (including the Merger and the Bank Merger) have been duly and validly approved by the CBC Board.

  • The CBC Board has (i) determined that the Merger, on the terms and conditions set forth in this Agreement, is in the best interests of CBC and its shareholders, (ii) resolved to recommend that CBC’s shareholders approve the principal terms of this Agreement, (iii) has directed that this Agreement and the transactions contemplated hereby be submitted to CBC’s shareholders for approval at a meeting of such shareholders, and (iv) has adopted resolutions to the foregoing effect.

  • Prior to the execution of this Agreement, the CBC Board has received an opinion (which, if initially rendered verbally, has been or will be confirmed by a written opinion, dated the same date) of Kxxxx, Bxxxxxxx & Wxxxx, Inc.

  • Subject to paragraph 7 below, your term as Chairman of the CBC Board as governed by the provision of this Agreement will commence May 1, 1996 and end April 30, 1999.

  • Each member of the CBC Board will enter into a Voting Agreement, substantially in the form attached hereto as Exhibit A, on or about the date of this Agreement.

  • The CBC Board of Directors has received the oral or written opinion of the CBC Investment Banker, to the effect that, as of such date and based on and subject to the assumptions, qualifications and limitations contained therein, the Merger Consideration is fair to the CBC Shareholders from a financial point of view.

  • You will be responsible for monitoring and assisting the CBC Board of Directors in evaluating the performance of CBC's Chief Executive Officer.

  • Prior to the execution of this Agreement, the CBC Board has received an opinion (which, if initially rendered verbally, has been or will be confirmed by a written opinion, dated the same date) of Xxxxx, Xxxxxxxx & Xxxxx, Inc.

Related to CBC Board

  • Parent Board means the board of directors of Parent.

  • Company Board of Directors means the board of directors of the Company.

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

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

  • Independent Board Committee means the independent board committee of the Company

  • former Board means the Board of Reference constituted under Part IV of the former provisions;

  • Board of Directors or Board means the Board of Directors of Pitti Laminations Limited, as constituted from time to time.

  • Acquiror Board means the board of directors of Acquiror.

  • Bank Board means the Board of Directors of the Bank.

  • Retirement board or "board" means the retirement system's governing board provided for in 2-15-1010.

  • Supervisory Board means the individual or group of individuals that

  • Management Board means the management board of the Company.

  • Merger Sub Board means the board of directors of Merger Sub.

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

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Fund Board means the Board of Trustees of the Fund.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Medical Board means the North Carolina Medical Board.

  • Local board means the local board of social services representing one or more counties or cities.