Examples of Issuer Board in a sentence
Subject matter of the resolutions,Adopted at the meeting of the Issuer Board of Directors1.
Subject Matter ofof the information on resolutions passed at the meeting of the Issuer Board of Directors1.
Directors may receive additional compensation for acting as chairs of committees of the Resulting Issuer Board.
In the provision of the Services, the SFM Corporate Services Provider agrees to act at all times in accordance with all reasonable directions, orders and instructions given by the Issuer Board and the Holdings Board (where applicable).
To communicate with the Issuer Board as necessary and, in particular, in respect of the Issuer, to forward to the Issuer Board, copies of all notices received by the Issuer pursuant to the Transaction Documents.
The actuarial best estimates are reviewed by both individual company boards and the Issuer Board and Audit Committee.
Subject Matter of the information on resolutions passed at the meeting of the Issuer Board of Directors1.
To deliver, as and when requested by the Issuer Board and/or by the Share Trustee and/or the Trustee (each acting within its rights), all documents as they may reasonably require in relation to the Issuer Administration Services under this Agreement.
To participate in two meetings of the Issuer in each calendar year (the annual members’ meeting for the Issuer and the annual meeting of the Issuer Board), as may be required.
In accordance with the bylaws of the Issuer, the Board of Directors of the Issuer (Board) held a meeting on September 6, 2018 (Meeting), of the duly constituted officers and members of the Board, at which a duly constituted quorum was present.