Earthstone Board definition

Earthstone Board means the Board of Directors of Earthstone.
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Earthstone Board means the Board of Directors of Earthstone. “Earthstone Board Recommendation” is defined in Section 8.5(b).
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Examples of Earthstone Board in a sentence

  • The Earthstone Board has received the Earthstone Fairness Opinion as of or prior to the date hereof.

  • Any notice required under Rule 14f-1 under the Exchange Act concerning the changes in the composition of the Earthstone Board as herein provided shall be made on a timely basis.

  • The Earthstone Board, as then constituted, shall appoint the appropriate officers of Earthstone, including Xx. Xxxxxxxxx as an Executive Vice President - Northern Region.

Related to Earthstone Board

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

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

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

  • Acquiror Board means the board of directors of Acquiror.

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

  • Medical Board means the North Carolina Medical Board.

  • Board of Studies means the Board of Studies of the University;

  • Disinterested Shareholder Approval means approval by a majority of the votes cast by all the Company’s shareholders at a duly constituted shareholders’ meeting, excluding votes attached to Common Shares beneficially owned by Insiders who are Service Providers or their Associates;

  • Parent Board means the board of directors of Parent.

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

  • 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.

  • College board means the state board for community and

  • Board of Supervisors means the Board of Supervisors of the County.

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

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

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

  • Academic Board means the Academic Board of the University College established under paragraph 13;

  • Required Shareholder Approval has the meaning in Section 2.20.

  • Executive commissioner means the executive

  • Fund Board means the Board of Trustees of the Fund.

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

  • 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.

  • Board Approval has the meaning set out in Section 2.2(a)(ii);

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

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.