Nomad Board definition

Nomad Board means the board of directors of Nomad.
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Nomad Board means the board of directors of the Company;
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Nomad Board means the board of directors of Nomad as the same is constituted from time to time;
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Examples of Nomad Board in a sentence

  • The Nomad Diligence Information includes complete and correct copies of the resolutions or minutes (or, in the case of draft minutes, the most recent drafts thereof) of all meetings of the Nomad Shareholders, the Nomad Board and each committee of the Nomad Board, excluding any minutes (or portion thereof) of the Nomad Board in relation to this Agreement, and the Company has not taken any action to amend or supersede such documents.

  • True and complete copies of the Cormark Opinion and the Nomad Financial Advisor Opinion will be provided by the Company to the Purchaser promptly following delivery of the same to the Nomad Board.

  • The Nomad Board, at a meeting duly called and held, upon consultation with legal and financial advisors, has unanimously determined that this Agreement and the Arrangement are fair to the Nomad Shareholders and are in the best interests of the Company, have unanimously approved the execution and delivery of this Agreement and the transactions contemplated by this Agreement and have unanimously resolved to recommend that the Nomad Shareholders vote in favour of the Arrangement Resolution.

  • The Special Committee and the Nomad Board have received the Cormark Opinion and the Nomad Financial Advisor Opinion in oral form, which opinion have not been modified, amended, qualified or withdrawn.

  • Such news release shall state that the Nomad Board has determined that such Nomad Acquisition Proposal is not a Nomad Superior Proposal.

  • If the Nomad Board determines that such Nomad Acquisition Proposal would cease to be a Nomad Superior Proposal as a result of the amendments proposed by the Purchaser, the Company will forthwith so advise the Purchaser and will promptly thereafter accept the offer by the Purchaser to amend the terms of this Agreement and the Arrangement, and the Parties agree to take such actions and execute such documents as are necessary to give effect to the foregoing.

  • The Nomad Board will review in good faith any offer made by the Purchaser to amend the terms of this Agreement and the Arrangement in order to determine, in consultation with its financial advisors and outside legal counsel, whether the proposed amendments would, upon acceptance, result in the Nomad Acquisition Proposal that previously constituted a Nomad Superior Proposal ceasing to be a Nomad Superior Proposal.

  • If the Nomad Board continues to believe in good faith, after consultation with its financial advisors and outside legal counsel, that such Nomad Acquisition Proposal remains a Nomad Superior Proposal and therefore rejects the Purchaser’s offer to amend this Agreement and the Arrangement, if any, the Company may, subject to compliance with the other provisions hereof, make a Nomad Change of Recommendation.

  • The Special Committee, at a meeting duly called and held, after consultation with legal and financial advisors, has unanimously determined that this Agreement and the Arrangement are fair to the Nomad Shareholders and are in the best interests of the Company and unanimously determined to recommend approval of this Agreement and the Arrangement to the Nomad Board and that the Nomad Board recommend that the Nomad Shareholders vote in favour of the Arrangement Resolution.

  • The Special Committee, at a meeting duly called and held, after consultation with legal and financial advisors, has unanimously determined that this Agreement and the Arrangement are fair to the Nomad Shareholders and are in the best interests of the Company and unanimously determined to recommend approval of this Agreement and theArrangement to the Nomad Board and that the Nomad Board recommend that the Nomad Shareholders vote in favour of the Arrangement Resolution.


More Definitions of Nomad Board

Nomad Board means the board of directors of Nomad. “Nomad Shareholders” means holders of the Nomad Shares.
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Related to Nomad Board

  • Supervisory Board means the Supervisory Board of the Company.

  • Parent Board means the board of directors of Parent.

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

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

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

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

  • 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;

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • 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.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • R.S. Board means the Board of Governors of the Federal Reserve System or any successor thereto.

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

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

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

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

  • Remuneration Committee means the remuneration committee appointed by the Board;

  • Local board means a school board, public utility, commission, transportation commission, public library board, board of park management, local board of health, board of commissioners of police, planning board, or any other board, commission, committee, body or local authority established or exercising any power or authority under any general or special Act with respect to any of the affairs or purposes, including school purposes, of the municipality or any part or parts thereof;

  • Management Board means the management board of the Company.

  • Supervisory Committee means an oversight committee elected at a general meeting;

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

  • Compensation Committee means the Compensation Committee of the Board.

  • joint board means the Townsville-Thuringowa Water Supply Joint Board.

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.