Pengrowth Board definition

Pengrowth Board means the board of directors of Pengrowth;
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Pengrowth Board means the board of directors of Pengrowth as it may be comprised from time to time;
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Examples of Pengrowth Board in a sentence

  • The execution and delivery of this Agreement and the consummation by Pengrowth of the transactions contemplated by the Arrangement have been duly authorized by the Pengrowth Board and no other proceedings on the part of Pengrowth are necessary to authorize this Agreement, the Arrangement or the other transactions contemplated herein other than the approval of the Arrangement Resolution by the Voting Parties and approval of the Circular and matters relating to the Meetings by the Pengrowth Board.

  • As of the Agreement Date, no Person has reported evidence of a violation of any Applicable Securities Laws, breach of fiduciary duty or similar violation by Pengrowth or its officers, directors, employees, agents or independent contractors to an officer of Pengrowth, the audit committee (or other committee designated for that purpose) of the board of directors of Pengrowth or the Pengrowth Board.

  • The Parties acknowledge and agree that Pengrowth and the Pengrowth Board may take all such actions as are necessary or desirable to effect the foregoing.

  • Based upon, among other things, the opinion of Scotia Waterous, the Pengrowth Board has unanimously determined that the Arrangement is in the best interests of Pengrowth, is fair to the Pengrowth Shareholders and has unanimously approved the Arrangement and the entering into of the Arrangement Agreement and has resolved unanimously to recommend Pengrowth Shareholders vote in favour of the Issuance Resolution and the Board Nominee Resolution.

  • The municipality has the following satellite offices – Middledrift, Hogsback, Alice, Seymour, Adelaide and Bedford.

Related to Pengrowth Board

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

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

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

  • Parent Board means the board of directors of Parent.

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

  • Health Board means a Health Board established under section 2 of the National Health Service (Scotland) Act 1978;

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

  • 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.

  • Compensation Committee means the Compensation Committee of the Board.

  • Full Board means the authorized number of voting members of the Board of Education.

  • 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.

  • Fund Board means the Board of Directors/Trustees of a Fund.

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

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

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

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

  • Acquiror Board means the board of directors of Acquiror.

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • 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.

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

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

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

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

  • College board means the state board for community and