CHANGE IN BOARD definition

CHANGE IN BOARD. RECOMMENDATION"); provided, in each case, that during the applicable four business day period, the Company shall be obligated to negotiate in good faith with Newco (to the extent Newco desires to negotiate) to make such adjustments in the terms and conditions of this Agreement so that (x) in the case of clause (i), such Alternative Proposal would no longer be determined in good faith by the Company Board to be a Superior Proposal or (y) in the case of clause (ii), the Company Board ceases to conclude that the failure to effect a Change in Board Recommendation could reasonably be expected to constitute a breach by the Company Board of its fiduciary duties to the shareholders of the Company under applicable law.
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CHANGE IN BOARD. Lot Size” the change in board lot size from 2,000 Shares to 5,000 New Shares with effect from the effective date of the Capital Reorganisation “Change of Company Name” the change of the English name of the Company from “China Agrotech Holdings Limited” to “Da Yu Financial Holdings Limited” and the adoption and registration of the Chinese name “ 大 禹 金 融 控 股 有 限 公 司 ” as the dual foreign name of the Company
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Examples of CHANGE IN BOARD in a sentence

  • REASONS FOR AND EFFECTS OF THE CAPITAL REORGANISATION AND THE CHANGE IN BOARD LOT The Board considers that the Capital Reorganisation will enable the nominal or par value of the Shares to be reduced from HK$0.06 to HK$0.001 each, thus giving greater flexibility to the Company to issue the Adjusted Shares given that the Company is not permitted, without order of the Court, to issue new Shares below their nominal or par value.

Related to CHANGE IN BOARD

  • Main Board means the stock market operated by the Stock Exchange of Hong Kong Limited, excluding GEM and Option market.

  • Change in Use means altering the purpose of an existing room, within the facility, that requires structural changes.

  • Change in 1940 Act Law shall have the meaning set forth in the definition of "Investment Company Event."

  • Change in Recommendation has the meaning set forth in Section 6.02(a).

  • Change in Capitalization means any increase or reduction in the number of Shares, or any change (including, but not limited to, in the case of a spin-off, dividend or other distribution in respect of Shares, a change in value) in the Shares or exchange of Shares for a different number or kind of shares or other securities of the Company or another corporation, by reason of a reclassification, recapitalization, merger, consolidation, reorganization, spin-off, split-up, issuance of warrants or rights or debentures, stock dividend, stock split or reverse stock split, cash dividend, property dividend, combination or exchange of shares, repurchase of shares, change in corporate structure or otherwise.