Company Board of Directors definition

Company Board of Directors means the board of directors of the Company.
Company Board of Directors means either the Board of Directors of the Company or any committee of such Board of Directors duly authorized to act hereunder, as the case may be.
Company Board of Directors has the meaning set forth in the Recitals.

Examples of Company Board of Directors in a sentence

  • If, at the Effective Time, a vacancy shall exist on the Company Board of Directors or in any office of the Surviving Corporation, such vacancy may thereafter be filled in the manner provided by law.

  • The Executive shall be entitled to continue to participate in all Company employee benefit plans for which he is eligible, subject to the rules and regulations applicable thereto, which were in effect on the date hereof (including, but not limited to, life, disability, and health insurance plans and programs and savings plans and programs) as such plans may continue or be altered by the Company Board of Directors from time to time at the Board’s discretion.

  • Executive agrees to serve in the position referred to in Section 1.3 and to perform diligently and to the best of his abilities the duties and services pertaining to such office, as well as such additional duties and services appropriate to such office as the Board of Directors of the Company ("Board of Directors") may reasonably assign to Executive from time to time.

  • The execution and delivery of this Agreement and the consummation of the transactions contemplated hereby have been duly authorized by the Company Board of Directors.

  • Subject to the terms and conditions of this Agreement, the Proxy Statement shall contain the recommendation of the Company Board of Directors in favor of the Merger.


More Definitions of Company Board of Directors

Company Board of Directors means the board of directors of the Company or any authorized committee of the board of directors.
Company Board of Directors has the meaning set forth in the recitals to this Agreement.
Company Board of Directors means either the Board of Directors of the Company or any committee of such Board of Directors duly authorized to act hereunder, as the case may be.​
Company Board of Directors means the Company's Board of Directors.
Company Board of Directors shall have the meaning ascribed to such term in the Recitals.
Company Board of Directors shall have the meaning set forth in the Preamble.
Company Board of Directors means the Board of Directors of the Company. “Company Board Recommendation” shall have the meaning set forth in Section 5.6(a) 5.6.