Fortune Board definition

Fortune Board means the Board of Directors of Fortune or a duly authorized committee thereof.
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Fortune Board has the meaning set forth in the recitals to this Agreement.
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Fortune Board has the meaning set forth in the Recitals.
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Examples of Fortune Board in a sentence

  • Subject to the terms and conditions of this Agreement, the Fortune Board shall, in its sole and absolute discretion, establish the Record Date and the Distribution Date and any necessary or appropriate procedures in connection with the Distribution.

  • No other events or developments shall have occurred that, in the judgment of the Fortune Board, in its sole and absolute discretion, makes it inadvisable to effect the Contribution or the Distribution or the other transactions contemplated hereby.

  • This Agreement and the transactions contemplated hereby, including the declaration of the Distribution, shall have been duly approved by the Fortune Board in accordance with applicable law and the Restated Certificate of Incorporation, as amended, and By-laws of Fortune Brands.

  • The H&S Board shall be reconstituted so that it consists of the persons set forth on Schedule 3.1 or, in the event of the death or inability or unwillingness of any of such persons to serve on the H&S Board, such other persons as shall be designated by the Fortune Board.

  • Notwithstanding anything to the contrary contained herein, this Agreement may be terminated at any time prior to the Distribution by and in the sole discretion of the Fortune Board without the prior approval of any Person.

  • Notwithstanding anything to the contrary contained herein, this Agreement may be terminated and the Distribution abandoned at any time prior to the Distribution by and in the sole discretion of the Fortune Board without the prior approval of any Person.

  • The consummation of the transactions provided for in this Article IV shall only be effected after the Distribution has been declared by the Fortune Board and after all of the conditions set forth in Section 7.1 have been satisfied or waived.

  • An independent firm acceptable to Fortune Brands, in its sole and absolute discretion, shall have delivered one or more opinions to the Fortune Board confirming the solvency and financial viability of Fortune Brands and H&S, which opinions shall be in form and substance satisfactory to Fortune Brands, in its sole and absolute discretion, and shall not have been withdrawn or rescinded.

  • The satisfaction of the foregoing conditions are for the sole benefit of Fortune Brands and shall not give rise to or create any duty on the part of Fortune Brands or the Fortune Board to waive or not waive any such condition or to effect the Distribution, or in any way limit Fortune Brands’ power of termination set forth in Section 12.14.

  • SCBE reserves the right to appoint a voting representative to the Fortune Board of Directors in accordance with EC section 47604, but in no event shall this representative be a SCBE member or SCOE employee who is directly responsible for charter school oversight functions.


More Definitions of Fortune Board

Fortune Board means the Board of Directors of Fortune or a duly authorized committee thereof. “Fortune Common Stock” shall mean the Common Stock, par value of $3.125 per share, of Fortune. “Fortune Common Stock Options” shall mean options to acquire Fortune Common Stock.
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Related to Fortune Board

  • College board means the state board for community and

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

  • Local board of health means a county, city, or district board of health.

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

  • Fund Board means the Board of Directors/Trustees of a Fund.

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

  • Plan Committee means a committee of two or more directors appointed by the Board to administer the Plan.

  • Executive commissioner means the executive

  • Appeals Board means the commissioners and deputy commissioners of the Workers’ Compensation Appeals Board acting en banc, in panels, or individually.

  • Local Health Board (“Bwrdd Iechyd Lleol”) means a Local Health Board established under section 11 of the National Health Service (Wales) Act 2006 (c.42);

  • Benefits Committee means the Employee Benefits Committee of Textron.

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

  • Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);

  • Retirement Committee means a committee consisting of the Company’s Vice President of Human Resources, the Director of HR Operations and the Compensation & Benefits Manager.

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

  • Compensation Committee means the Compensation Committee of the Board.

  • ordinary member of the committee means a member of the committee who is not an officer of the Association under Rule 21;

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

  • 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.

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

  • Transition Committee shall have the meaning set forth in Section 2.14.

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

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

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

  • county executive committee member means the county executive committee member responsible for matters relating to land;

  • Appeal Board means the State Charter School Appeal