Exeter Board definition

Exeter Board means the board of directors of the Company;
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Exeter Board means the board of directors of Exeter.
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Examples of Exeter Board in a sentence

  • The Exeter Board has taken all necessary action to waive the application of the standstill applicable to the Purchaser as set out in the Confidentiality Agreement.

  • The Exeter Board will not reinstate such standstill unless this Agreement is terminated.

  • The Exeter Diligence Information includes complete and correct copies of the resolutions or minutes (or, in the case of draft minutes, the most recent drafts thereof) of all meetings of the Exeter Shareholders, the Exeter Board and each committee of the Exeter Board, excluding any minutes (or portion thereof) of the Exeter Board in relation to this Agreement, and the Company has not taken any action to amend or supersede such documents.

  • The Special Committee has received the Fairness Advisor Fairness Opinion in oral form and the Exeter Board has received the Fairness Opinion in oral form, which opinions have not been modified, amended, qualified or withdrawn.

  • Such news release shall state that the Exeter Board has determined that such Acquisition Proposal is not a Superior Proposal.

  • The execution and delivery of this Agreement and the performance by the Company of its obligations hereunder have been duly authorized by the Exeter Board and no other corporate proceedings on the part of the Company are necessary to authorize the execution and delivery by it of this Agreement or the completion by the Company of its obligations hereunder.

  • The Company shall take all reasonable actions to support the Offer and ensure the success of the Offer (subject to the exercise by the Exeter Board of its fiduciary duties pursuant to and in accordance with Section 5.1(f)).

  • Promptly upon the purchase by the Purchaser of such number of Exeter Shares as represents at least 50% of the then outstanding Exeter Shares and from time to time thereafter, the Purchaser shall, subject to applicable Laws, designate the members of the Exeter Board, and any committees thereof, and the Company shall not frustrate or attempt to frustrate the Purchaser’s attempts to do so.

  • Following discussions that have evolved from a number of different grant making groups in the City, including New Homes Bonus Fund and the Exeter Board Funding Sub Group it had felt necessary to have a good understanding about community facilities in different parts of the City.

  • The Council would welcome an opportunity to re-evaluate a further agreement with Exeter City Council and in conjunction with the Exeter Board.

Related to Exeter Board

  • 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.

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

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

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

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

  • Board or 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.

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

  • 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;

  • PJM Board means the Board of Managers of the LLC, acting pursuant to the Operating Agreement, except when such term is being used in Tariff, Attachment M, in which case PJM Board shall mean the Board of Managers of PJM or its designated representative, exclusive of any members of PJM Management.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Compensation Committee means the Compensation Committee of the Board.

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

  • Independent Board Committee means the independent board committee 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.

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

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

  • Management Board means the management board of the Company.

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

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

  • Supervisory Board means the Supervisory Board of the Company.

  • Board Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Governance Committee means the Governance Committee of the Board.