NGC Board definition

NGC Board means the board of directors of NGC.
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NGC Board means the board of directors of NGC or an authorized committee thereof.
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NGC Board means the board of directors of NGC from time to time.
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Examples of NGC Board in a sentence

  • Measurement Criteria: When an Acquisition requires NOR or NGC Board approval, a "Target Performance" (before allocations of corporate overhead) is set forth and documented in the acquisition analysis presented to the applicable Board.


More Definitions of NGC Board

NGC Board means the board of directors of NGC from time to time. "NGC Interim Dividend" means an interim dividend of pounds 70 million to be paid by NGC to NGH on 4 December 1995. "NGC Special Dividend" means an interim dividend of pounds 1,111 million to be paid by NGC to NGH on 4 December 1995. "NGC Written Resolutions" means the resolutions in writing of NGC, in the form set out in Schedule V. the "NGG Memorandum and NGG means the Memorandum of Articles" Association and Articles of Association of NGH respectively, which will be adopted upon Flotation, in the form set out in Schedule III. "NGH Board" means the board of directors of NGH from time to time or. where the context so permits, a duly authorised committee thereof. "NGH EGM" means the extraordinary general meeting of NGH to be convened by the NGH EGM Notice. "NGH EGM Circular" means the document to be circulated to NGH shareholders in the form set out in Schedule IV. "NGH EGM Notice" means the notice to convene the NGH EGM which is to form part of the NGH EGM Circular. "NGH Interim Dividend" means an interim dividend of pounds 70 million to be paid by NGH to its ordinary shareholders on the register on 21 November 1995. "NGH Rights Dividend" means an interim dividend of pounds 66 million (assuming that the rights offer of the NGH Rights Shares is fully takenup) to be paid by NGH to the persons who are issued the NGH Rights Shares "NGH Rights Shares" means new ordinary shares of 10p each in NGH carrying the exclusive right to receive the NGH Rights Dividend to be offered by way of rights on the basis set out in the Rights Issue Circular. "NGH Second Dividend" means a second interim dividend of pounds 172.5 million to be paid by NGH to the persons who are issued the Special Bonus Shares immediately following payment of the NGH Special Dividend. "NGH Special Dividend" means an interim dividend of pounds 872.5 million to be paid by NGH to the persons who are issued the Special Bonus Shares. "PSB Demerger" has the meaning ascribed to it in the proof of the NGH EGM Circular set out in Schedule IV. "REC Circular" means the circular which will be posted by each of the Distributing RECs to its own shareholders on 22, November 1995 containing a notice of extraordinary general meeting. the "REC Oversight Comndttee" means the committee to be established pursuant to Clause 3 of the Memorandum of Understanding. the "REC Review Committee" means the committee described in Clause 10. the "Rights Issue Circular" means the d...
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Related to NGC Board

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

  • 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 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.

  • Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.

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

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

  • Acquiror Board means the board of directors of Acquiror.

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

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

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

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

  • Medical Board means the North Carolina Medical Board.

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

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

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

  • Compensation Committee means the Compensation Committee of the Board.

  • Local board means the local board of social services representing one or more counties or cities.

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

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Management Board means the management board of the Company.

  • Company Board Recommendation has the meaning set forth in Section 3.03(d).

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.