Eustream Board of Directors definition

Eustream Board of Directors means the board of directors of Eustream;
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Eustream Board of Directors means the board of directors of Eustream. “Eustream Compliance Officer” means the compliance officer pursuant to the Energy Act (251/2012 Coll.). "Eustream Restricted Related Party Transaction” means any transaction entered or to be entered into by Eustream with a Related Party or Related Parties which is not a Permitted Related Party Transaction. “Eustream Supervisory Board” means the supervisory board of Eustream.
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Examples of Eustream Board of Directors in a sentence

  • The Parties shall ensure that at least seven (7) days’ notice of a meeting of the Eustream Board of Directors is given to all members of the Eustream Board of Directors and that such notice is accompanied by an agenda specifying in reasonable detail the matters, and copies of any papers, to be discussed at the meeting.

  • The employment of all other senior executives of the relevant Core Subsidiary (other than a Subsidiary General Director) shall be established and terminated by the relevant Subsidiary Board of Directors by resolution of a simple majority of the relevant Subsidiary Board of Directors, except that the Eustream Board of Directors may not delegate to such other senior executives of Eustream the overall executive management of Eustream.

  • Notwithstanding Clauses 11.2 and 11.3, if as a result of a Public Offering the Company is required to have one or more independent members of the Eustream Board of Directors, then the Parties agree to do all things necessary to achieve the same result in respect of the respective Eustream Board of Directors as was intended by the provisions of Clause 7.4.

  • The Eustream Board of Directors shall be authorised to act in the name of Eustream in all matters and represent Eustream in dealings with third persons, before courts and other bodies, and it shall manage the activities of Eustream and decide on all matters related to Eustream unless they are within the competence of other bodies of Eustream as prescribed by law or the Eustream Articles of Association.

  • The Eustream Board of Directors may adopt resolutions outside of a meeting provided that (i) all members of the Eustream Board of Directors agree to the adoption of a resolution outside of a meeting; and (ii) at least three (3) members of the Eustream Board of Directors, or, in respect of any resolutions in respect of the matters referred to in Clause 11.8, at least four (4) members of the Eustream Board of Directors, vote for the adoption of such resolution.

  • The Eustream Articles of Association shall specify the positions of employees of Eustream, who are under direct governance powers of the Eustream Board of Directors in matters related to the operation, maintenance and development of the transmission network; the Independency Requirements shall be applicable to these employees in accordance with the Energy Legislation.

  • Eustream shall act through (i) any three (3) members of the Eustream Board of Directors, acting jointly, or (ii) the Chairman of the Eustream Board of Directors and any other member of the Eustream Board of Directors, acting jointly, provided that in the case of a Disposal of any gas transmission network assets the value of which exceeds two hundred million euros (€ 200,000,000) Eustream shall act through all members of the Eustream Board of Directors.

  • A shorter period of notice of a meeting of the Eustream Board of Directors may be given if at least one (1) member of the Eustream Board of Directors nominated by the Investor and at least one (1) member of the Eustream Board of Directors nominated by the Slovak Party agree in writing to a shorter period of notice.

  • Subject to Clause 11.11, the Eustream Board of Directors shall be able to pass resolutions if at least four (4) members of the Eustream Board of Directors are present at the meeting and in each case a member nominated by the Slovak Party is present.

  • Subject to Clause 11.3, the Eustream Board of Directors shall consist of five (5) members, including the Chairman and Vice-Chairman of the Eustream Board of Directors.

Related to Eustream Board of Directors

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

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

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

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

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

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

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

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Board means the Board of Directors of the Company.

  • 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.

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

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

  • Management Board means the management board of the Company.

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

  • Supervisory Board means the individual or group of individuals that

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

  • Parent Board means the board of directors of Parent.

  • Sub-Committee means a committee of a committee created by the Board.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • former Board means the Board of Reference constituted under Part IV of the former provisions;

  • Full Board means the authorized number of voting members of the Board of Education.

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

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

  • Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.