Company Board definition

Company Board means the Board of Directors of the Company.
Company Board means the board of directors of the Company.
Company Board has the meaning set forth in the Recitals.

Examples of Company Board in a sentence

  • The Company has disclosed to its auditors and the audit committee of the Company Board, based on the most recent assessment of the effectiveness of the Company’s internal controls over financial reporting, (i) any significant deficiency or material weakness and (ii) any fraud, whether or not material, that involved management or other employees who have a significant role in the Company’s internal control over financial reporting.

  • The Company Board has received the opinion of Northland Securities addressed to the Company Board to the effect that, based upon and subject to the assumptions, limitations, qualifications and conditions set forth therein, as of the date of such opinion, the Exchange is fair, from a financial point of view, to holders of Common Stock.

  • The Company Board has taken or shall have taken all action prior to the Closing, to ensure that no restrictions included in any “fair price”, “moratorium”, “control share acquisition” or other similar antitakeover statute or regulation applicable to the Company, or any anti-takeover provision in the Organizational Documents of the Company, is applicable to the Acquisition or other Transactions.


More Definitions of Company Board

Company Board has the meaning set forth in the recitals to this Agreement.
Company Board shall have the meaning set forth in the recitals.
Company Board means the board of directors of the Company as constituted from time to time.
Company Board means the board of directors of the Company;
Company Board has the meaning set forth in Section 3.2(a).
Company Board means the board of managers of the Company as constituted from time to time;
Company Board shall have the meaning set forth in Section 3.6.