Initial Board Term definition

Initial Board Term means the period beginning on the Closing Date and ending on such date as the Board determines to end such period approved by two-thirds (2/3) of the Whole Board, which date shall not be before the 2019 Annual Meeting, pursuant to a filing made with the Dutch Trade Register.
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Initial Board Term has the meaning attributed thereto in article 14.1.
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Initial Board Term means the first two years following the Effective Date.
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Examples of Initial Board Term in a sentence

  • Following the Initial Board Term (as defined below), the holder of the share of Series A Preferred Stock, voting as a separate class, shall be entitled to nominate and elect between five (5) and seven (7) directors, as provided in Section 2.3(a) of the by-laws of the Corporation (as in effect from time to time, the“ By-laws”), at each meeting or for purposes of each consent of the Corporation’s stockholders for the election of directors.

  • From and after the Initial Board Term End Date, all At-Large Directors shall be elected on an annual basis by the Members (each, an “Annual Election”), at the applicable annual meeting or by written consent in accordance with the last sentence of this paragraph.

  • If an initial At-Large Director ceases to be a Director for any reason before the Initial Board Term End Date, the Board of Directors may fill any vacancy caused thereby in accordance with Section 8.3(d) of the Company LLC Agreement, and shall elect the successor (x) at the next annual meeting or (y) by written consent in accordance with the last sentence of this paragraph.

  • At the end of the Initial Board Term, the New Board shall be redetermined by vote of the Holders of New Equity (which vote shall occur annually) on the same basis set forth for the Initial Board Term above, until such time as Reorganized Cengage has completed a Qualified Public Offering.


More Definitions of Initial Board Term

Initial Board Term has the meaning attributed thereto in clause 2.2;
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Related to Initial Board Term

  • (1) BOARD.—The term Board’ means the

  • 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.

  • 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;

  • Parent Board means the board of directors of Parent.

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

  • 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.

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

  • 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.

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

  • IPO Date means the date of the underwriting agreement between the Company and the underwriter(s) managing the initial public offering of the Common Stock, pursuant to which the Common Stock is priced for the initial public offering.

  • Board Approval has the meaning set out in Section 2.2(a)(ii);

  • Member of the Executive Council means the Member of the Executive Council responsible for local government in the Province;

  • Member of the Board means an individual who is a member of the Board or of the board of directors of a Subsidiary or an Affiliate.

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

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • 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.

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

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

  • Appeal Board means the State Charter School Appeal

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

  • Award Date means the date upon which the Committee took the action granting an Award or such later date as the Committee designates as the Award Date at the time of the Award.

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

  • Medical Board means the North Carolina Medical Board.