HBI Board definition

HBI Board shall have the meaning set forth in the Recitals.
Sample 1Sample 2Sample 3
HBI Board means the Board of Directors of HBI.
Sample 1

Examples of HBI Board in a sentence

  • FNB shall take all appropriate steps so that, as of the Effective Time, two current members of HBI Board of Directors shall be appointed as the Chairperson and Vice Chairperson of the FNB Mid-Atlantic Regional Advisory Board with such persons being selected jointly by HBI and FNB.

  • HBI shall, through the HBI Board, recommend to the HBI shareholders that they vote for approval of the HBI Merger and shall include such recommendation (the “HBI Recommendation”) in its Proxy Statement, except to the extent that the HBI Board shall have made an Adverse Recommendation Change.

  • In connection therewith, HBI shall use its commercially reasonable efforts to (a) cause a Proxy Statement to be mailed to the HBI shareholders and (b) except if the HBI Board shall have made an Adverse Recommendation Change, solicit the HBI Shareholder Approval.

  • HBI may exercise the Equity Call Option by HBI within one year of the Exit Date if approved by the HBI Board of Directors.

  • The HBI Board has determined that the Merger, on the terms and conditions set forth in this Agreement, is in the best interests of HBI and its shareholders, has directed that this Agreement and the transactions contemplated hereby be submitted to HBI’s shareholders for adoption at a meeting of such shareholders with a recommendation from the HBI Board in favor of adoption and has adopted a resolution to the foregoing effect.

  • The execution and delivery of this Agreement and the consummation of the Merger have been duly and validly approved by the HBI Board.

  • The HBI Board has approved this Agreement and the transactions contemplated hereby as required to render inapplicable to such agreements and transactions any applicable provisions of the takeover Laws of any state, including any “moratorium,” “control share,” “fair price,” “takeover” or “interested shareholder” Law.

  • This is expected, both because the hot-spots at the edge of the structure are resolved better with ATCA, and because the steep-spectrum extended emission between the lobes con- tributes a larger fraction of the flux density at 843 MHz, reducing the width of the fitted Gaussian.

  • Concurrently with the execution of this Agreement and as a material condition hereto, each member of the HBI Board and Board of Directors of HBI Bank has executed and delivered a Stockholders Agreement in the form attached as Exhibit A hereto and a Non-Competition Agreement Related to the Sale of Goodwill in the form attached as Exhibit B hereto (collectively the “Director Agreements”).

  • Approved by the HBI Board of Directors on January 20, 2017 Entertainment should be viewed in the same way as gifts.

Related to HBI Board

  • 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);

  • Company Board of Directors 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.

  • Parent Board means the board of directors of Parent.

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

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

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

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

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

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

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

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

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

  • Bank Board means the Board of Directors of the Bank.

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

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

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

  • 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.

  • 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.

  • Nominating Committee means the nominating 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 114;

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

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

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