DIRECTORS STATEMENT definition

DIRECTORS STATEMENT means the report prepared by the Company in the form of SCHEDULE 10.
Sample 1

Examples of DIRECTORS STATEMENT in a sentence

  • Jozef KleinChairman of the BoardMarek Grác Radek LevíčekVice-chairman of the BoardMember of the Board David StoppaniMember of the Board 4 March 2014, Bratislava ASSECO CENTRAL EUROPE BOARD OF DIRECTORS STATEMENT Statement of the Board of Directors of Asseco Central Europe, a.

  • CHAIRMAN OF THE BOARD OF DIRECTORS STATEMENT The undersigned Neculai BANEA – General Director of the Company IAR S.A., declare on my own responsibility, under the sanction provided by art.

  • Jozef KleinChairman of the Board Marek GrácVice-Chairman of the BoardDavid StoppaniMember of the Board Branislav TkáčikMember of the Board 19 February 2016, Bratislava ASSECO CENTRAL EUROPE BOARD OF DIRECTORS STATEMENT Statement of the Board of Directors of Asseco Central Europe, a.

  • CHAIRMAN OF THE BOARD OF DIRECTORS STATEMENT The undersigned Neculai BANEA –General Manager of IAR S.A. Company, declare on my own responsibility, under the sanction provided by art.

  • KANTHIMATHINATHANS.N. RAMA RAJU DIRECTORS STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED 31ST MARCH 2012(Rs. in Lakhs) The notes form an integral part of these financial statements As per our report annexedFor M.S. JAGANNATHAN & N.KRISHNASWAMI P.R. RAMASUBRAHMANEYA RAJHAChartered Accountants CHAIRMANFirm Registration No. 001208SP.

  • Please vote yes: Equal Voting Rights for Each Shareholder - Proposal 5”TDS BOARD OF DIRECTORS' STATEMENT IN OPPOSITION TO PROPOSAL 5 The TDS board of directors unanimously recommends a vote AGAINST this proposal for the following reasons: The implementation of the shareholder proposal would require an amendment of the TDS Restated Certificate of Incorporation.

  • DIRECTORS STATEMENT / RECOMMENDATION (145) A statement by the board of directors, excluding interested directors, stating whether the transaction is in the best interests of the listed issuer., and wWhere a director disagrees with such statement, a statement by the said director setting out the reasons and the factors taken into consideration in forming that opinion.

  • BY; PLANNING DIRECTOR'S STATEMENT meAt PROPERW IwrHE CITY OF H1DGECilES1', CoutHY OF KERN, SlATE OF CALIfORNiA, Z .:,/;>?-"t 1"9 BEH~G A DIVISION OF PARCEL A OF LOT 1I1~E AIlJUSTM(;NI os·{l-j, DOCUMENT NO.

  • NON-EXECUTIVE DIRECTORS STATEMENT We, the non-executive Directors of Multi Sports Holdings Limited (the Company) recently appointed by the shareholders of the Company on 4 October 2016 at a Special General Meeting (the new Directors) wish to make the following statement in relation to the 2015 Audited Accounts: 1.

  • Item Code No. Products(ITC Code) Description N.A.Hotel Business ON BEHALF OF THE BOARD OF DIRECTORS STATEMENT PURSUANT TO SECTION 212 OF THE COMPANIES ACT, 1956 RELATING TO SUBSIDIARY COMPANIES S.No.Name of the SubsidiaryGJS Hotels Limited For MOHINDER PURI & COMPANYCHARTERED ACCOUNTANTS VIKAS VIGPARTNER JYOTI SUBARWAL ON BEHALF OF THE BOARD OF DIRECTORSMembership No. : 16920President-Finance and Operations R.

Related to DIRECTORS STATEMENT

  • Directors Report means the annual directors’ report prepared under Chapter 2M of the Corporations Act for the Company and its controlled entities;

  • Objections Statement has the meaning set forth in Section 1.02(d).

  • Auditor’s Report means the auditor’s report on the Financial Report; “AEDT” means Australian Eastern Daylight Standard Time.

  • Annual Accountant’s Report is defined in Section 3.04(a) of the Servicing Agreement.

  • E-Statement means an electronic version of daily confirms, monthly, quarterly or annual statements, and shareholder tax statements created with investor transaction data housed on DST’s TA2000® mutual fund record keeping system, with images available online via a secure web site.

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

  • Annual Statement means the annual statutory financial statement of any Insurance Subsidiary required to be filed with the insurance commissioner (or similar authority) of its jurisdiction of incorporation, which statement shall be in the form required by such Insurance Subsidiary’s jurisdiction of incorporation or, if no specific form is so required, in the form of financial statements permitted by such insurance commissioner (or such similar authority) to be used for filing annual statutory financial statements and shall contain the type of information permitted by such insurance commissioner (or such similar authority) to be disclosed therein, together with all exhibits or schedules filed therewith.

  • Insider Report means a statement required to be filed pursuant to Section 16 of the Exchange Act (or any successor provisions), by a person who is a director of the Corporation or who is directly or indirectly the beneficial owner of more than ten percent of the shares of the Corporation.

  • Accounting Statement means for each financial year, the following statements, namely-

  • Listing Statement means the listing statement of Purchaser pertaining to the Transaction and in the form prescribed by the CSE;

  • CREFC® Operating Statement Analysis Report The monthly report in the “Operating Statement Analysis Report” format substantially in the form of and containing the information called for therein for the Mortgage Loans, or such other form for the presentation of such information as may be approved from time to time by the CREFC® for commercial mortgage securities transactions generally.

  • Record Date Period means the period from the close of business of any Regular Record Date next preceding any Interest Payment Date to the opening of business on such Interest Payment Date.

  • Certificate of a Firm of Independent Public Accountants means a certificate signed by an independent public accountant or a firm of independent public accountants who may be the independent public accountants regularly retained by the Company or who may be other independent public accountants. Such accountant or firm shall be entitled to rely upon an Opinion of Counsel as to the interpretation of any legal matters relating to such certificate.

  • Business Plan means the information required to be supplied to the

  • Operating Statement shall have the meaning set forth in Section 27.1 hereof.

  • CMSA Operating Statement Analysis Report means a report substantially in the form of, and containing the information called for in, the downloadable form of the "Operating Statement Analysis Report" available as of the Closing Date on the CMSA Website or in such other form for the presentation of such information and containing such additional information as may from time to time be approved by the CMSA for commercial mortgage-backed securities transactions generally.

  • Accountants’ Report means the report of a firm of nationally recognized Independent Accountants described in Section 4.11.

  • NAIC Annual Statement is defined in Section 6.2(a).

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

  • Earn-Out Statement has the meaning set forth in Section 2.5(c).

  • Audit Committee Financial Expert means a person who has the following attributes:

  • CREFC® Appraisal Reduction Template A report substantially in the form of, and containing the information called for in, the downloadable form of the “Appraisal Reduction Template” available as of the Closing Date on the CREFC® Website, or such other form for the presentation of such information and containing such additional information as may from time to time be approved by the CREFC® for commercial mortgage securities transactions generally.

  • Annual Financial Statement is defined in Section 10.1(a).

  • Financial Officer Certification means, with respect to the financial statements for which such certification is required, the certification of the chief financial officer of Company that such financial statements fairly present, in all material respects, the financial condition of Company and its Subsidiaries as at the dates indicated and the results of their operations and their cash flows for the periods indicated, subject to changes resulting from audit and normal year-end adjustments.

  • Current state fiscal year means the state fiscal year for which a particular calculation is made.

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