Grace Board definition

Grace Board shall have the meaning set forth in the Recitals.
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Grace Board the Board of Directors of Grace.
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Examples of Grace Board in a sentence

  • Grace shall, as soon as is reasonably practicable after the Form 10 is declared (or otherwise becomes) effective under the Exchange Act and the Grace Board has approved the Distribution, cause the Information Statement to be mailed to the Record Holders.

  • The directors of the Surviving Company upon completion of the Merger shall, until the earlier of their resignation or removal or until their respective successors are duly appointed, elected and qualified, as the case may be, consist of the individuals set forth on Section 2.1(d) of the Acasti Disclosure Letter or otherwise mutually agreed by the Grace Board of Directors and the Acasti Board of Directors prior to the Effective Time.

  • The execution and delivery of this Agreement and the completion by Grace of the Transaction have been duly authorized by the Grace Board of Directors and no other corporate proceedings on the part of Grace are necessary to authorize the execution and delivery by it of this Agreement or, subject to obtaining the Grace Stockholder Approval as contemplated in this Agreement, the completion by Grace of the Transaction.

  • The Grace Board of Directors has determined that this Agreement, and the Merger are fair to Grace Stockholders and are in the best interests of Grace, has approved the execution and delivery of this Agreement and the transactions contemplated by this Agreement and, subject to Section 6.4, has resolved to recommend that Grace Stockholders vote in favor of the adoption of this Agreement.

  • The onset of COVID-19 has brought with it an unprecedented level of Government fiscal support which is evidenced in both the substantial $85.3b deficit for 2019/20, and $213.7b deficit for 2020/21.

  • Such news release shall state that the Grace Board of Directors has determined that the applicable Grace Acquisition Proposal is not a Grace Superior Proposal.

  • He was in Leyden by 02 February 1708 since this is when he matriculated into the university as ‘Carolus Areskin, Scoto-Britannus’.35 Beyond this little information survives to tell us about Areskine’s studies in the Netherlands.Having been a regent and now a professor, Areskine was not a typical Scottish travelling legal scholar.

  • With respect to each grant of a Grace Restricted Stock, each such grant was made, in all material respects, in accordance with the terms of the Grace Equity Plan and all other applicable Laws and has a grant date identical to or following the date on which the Grace Board of Directors or compensation committee approved such Grace Restricted Stock.

  • The Balance Scorecard includes both financial measures that tell the results of actions already taken, and operational measures that are the drivers of future financial performance (Kaplan and Norton, 1996).

  • Immediately after the Effective Time, the directors of Newco shall be the seven di- rectors of Sealed Air immediately prior to the Effective Time and four independent directors selected by Grace from the ex- isting Grace Board.

Related to Grace Board

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

  • R.S. Board means the Board of Governors of the Federal Reserve System or any successor thereto.

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

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

  • Medical Board means the North Carolina Medical Board.

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

  • Project Board means an advertisement displaying information with regard to the relevant contractor(s) and / or consultant(s) involved in the construction project and displayed on the construction site.

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

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

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

  • Board means the Board of Directors of the Company.

  • Management Board means the management board of the Company.

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

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

  • Board of Directors or Board means the Board of Directors of Pitti Laminations Limited, as constituted from time to time.

  • joint board means the Townsville-Thuringowa Water Supply Joint Board.