Holding Company Board of Directors definition

Holding Company Board of Directors means Holding Company’s board of directors, which will consist of nine members to be appointed in accordance with the Holding Company Constituent Documents and the Shareholders’ Agreement.
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Examples of Holding Company Board of Directors in a sentence

  • The Holding Company Board of Directors will consist of nine members, including the chairperson of the Holding Company Board of Directors.

  • The members of the Holding Company Board of Directors shall be elected to initial terms of three years.

  • On or before the Effective Date, the members of the Holding Company Board of Directors shall be appointed in accordance with the provisions of the Holding Company Constituent Documents and Shareholders’ Agreement.

  • Upon the completion of the initial terms, the members of the Holding Company Board of Directors shall be elected to terms of one year.

  • On or before the Effective Date, the officers of Holding Company shall be selected and appointed by the Holding Company Board of Directors in accordance with, and pursuant to, the provisions of the Holding Company Constituent Documents and Shareholders’ Agreement.

  • This law established the Environmental Quality Protection Board (EQPB), mandating that EQPB be responsible for regulating earthmoving and development of structures, water quality, public water systems, solid waste management, toilet facilities, pesticides, environmental impact statements, and air pollution.

  • Following these presentations and interviews, the Holding Company Board of Directors will select an executive search firm by a majority vote and retain such firm in a search for a Chief Executive Officer, Chief Operating Officer, and Chief Financial Officer.

  • The Chief Executive Officer, Chief Operating Officer, and Chief Financial Officer of Holding Company will be appointed by a majority of at least six members of the Holding Company Board of Directors.

  • The appointment and removal of all senior management of the Holding Company, including, the Chief Executive Officer, Chief Operating Officer and Chief Financial Officer of Holding Company will require the affirmative vote of a majority of at least six members of the Holding Company Board of Directors.

  • Each party hereto shall, subject to the fulfillment at or before the Effective Time of each of the conditions of performance set forth herein or the waiver thereof, perform such further acts and execute such documents as may be reasonably required to effect the Mergers, including in the case of CRA and OSI causing their designees on the Holding Company Board of Directors to cause Holding Company to perform such acts and execute such documents.

Related to Holding Company Board of Directors

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

  • 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;

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

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

  • Board or 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.

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

  • 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.

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

  • 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);

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

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

  • Board means the Board of Directors of the Company.

  • Management Board means the management board of the Company.

  • External Directors means as defined in the Companies Law.

  • Parent Board Recommendation has the meaning set forth in Section 5.12(a).

  • Independent Board Committee means the independent board committee of the Company

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

  • 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.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

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

  • Compensation Committee means the Compensation Committee of the Board.