Constellation Board definition

Constellation Board means the Board of Directors of Constellation.
Constellation Board means the board of directors of Constellation.

Examples of Constellation Board in a sentence

  • Prior to the Constellation-Polaris Merger Effective Time, Constellation, the Constellation Board and the compensation committee of the Constellation Board, as applicable, shall adopt any resolutions and take any actions that are necessary to effectuate the treatment of the Constellation Equity Awards pursuant to this Section 2.18, including all necessary action for the adjustment of the Unvested Constellation Equity Awards under Section 2.18(a) above.

  • The Constellation Board has taken all action necessary to render inapplicable to the Mergers and other Transactions the applicable provisions of any Takeover Law.

  • As of the date of this Agreement, the Constellation Board has received an opinion of Mxxxxxx Lynch, Pierce, Fxxxxx & Sxxxx Incorporated, to the effect that, as of the date of such opinion, and based upon and subject to the various assumptions, limitations and other matters set forth therein, the Constellation Class A Exchange Ratio is fair, from a financial point of view, to the holders of Constellation Class A Common Stock.

  • Each Substitute Constellation Performance Share Award shall have substantially the same terms and conditions as the corresponding Exelon Performance Share Award; provided, however, that the applicable performance criteria with respect to any performance period following the Distribution Date shall be determined by the Constellation Board in its sole discretion.

  • Based on the same and as permitted under the specific transitional provisions in the standard, the Company is not required to restate the figures prior to April 1, 2019.

  • Evenso, it is still a good idea to check that any person in the image, and their parents, are happy for you to upload the image.• Always be aware that social networking sites are a method of communication like letter writing and the spoken word.

  • By approval of the Constellation Board and the Exelon Compensation Committee or the Exelon Corporate Governance Committee pursuant to Sections 6.1, 6.2, 6.3, 6.4, 6.5 and 6.6, Constellation, as issuer of substitute and replacement awards provided hereunder, and Exelon, as sole shareholder of Constellation, shall adopt and approve, respectively, the issuance of the substitute and replacement awards provided for herein.

  • In that regard, we hereby consent to the reference to our opinion under the captions “SUMMARY OF THE PROPOSED MERGER—Opinions of Constellation’s Financial Advisors,” “Background of the Merger,” “Constellation’s Reasons for the Merger; Recommendation of the Constellation Board of Directors” and “Opinions of Constellation’s Financial Advisors”, and to the inclusion of the foregoing opinion as Annex C to the Joint Proxy Statement/Prospectus included in the above-mentioned Registration Statement.

  • Constellation and EDFI each agree to use all commercially reasonable efforts to facilitate the consummation of the transactions contemplated hereby, including, without limitation, by taking necessary actions to obtain antitrust approvals and facilitating obtaining any necessary clearances so that an EDFI Nominee can attend all meetings of the Constellation Board of Directors.

  • In that regard, we hereby consent to the reference to our opinion under the captions “SUMMARY OF THE PROPOSED MERGER—Opinions of Constellation’s Financial Advisors,” “Background of the Merger,” “Constellation’s Reasons for the Merger; Recommendation of the Constellation Board of Directors” and “Opinions of Constellation’s Financial Advisors”, and to the inclusion of the foregoing opinion as Annex C to the Joint Proxy Statement/Prospectus included in the above-mentioned Registration Statement, as amended.

Related to Constellation Board

  • Constellation has the meaning assigned to that term in the Recitals.

  • Parent Board means the board of directors of Parent.

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

  • Regional Board means a California regional water quality control board.

  • Local board means a school board, public utility, commission, transportation commission, public library board, board of park management, local board of health, board of commissioners of police, planning board, or any other board, commission, committee, body or local authority established or exercising any power or authority under any general or special Act with respect to any of the affairs or purposes, including school purposes, of the municipality or any part or parts thereof;

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

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

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

  • Medical Board means the board of physicians as provided by this chapter.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

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

  • National Board means the National Board of Boiler and Pressure Vessel Inspectors, (NB) 1055 Crupper Avenue, Columbus, Ohio 43229, whose membership is composed of the Chief Boiler Inspectors of jurisdictions who are charged with the enforcement of the provisions of the ASME Code.

  • Acquiror Board means the board of directors of Acquiror.

  • State Water Board means the State Water Resources Control Board.

  • 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.

  • New Board means the board of directors or the board of managers of Reorganized Neiman.

  • Management Board means the management board of the Company.

  • Procurement Policy Board or “PPB” shall mean the board established pursuant to Charter § 311 whose function is to establish comprehensive and consistent procurement policies and rules which have broad application throughout the City.

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

  • Delaware LLC Division means the statutory division of any Delaware LLC into two or more Delaware LLCs pursuant to Section 18-217 of the Delaware Limited Liability Company Act.

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

  • Health Board means a Health Board established under section 2 of the National Health Service (Scotland) Act 1978;

  • joint board means the Townsville-Thuringowa Water Supply Joint Board.

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

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

  • Governance Committee means the Governance Committee of the Board.