Pinnacle Board of Directors definition

Pinnacle Board of Directors has the meaning set forth in the Recitals.
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Examples of Pinnacle Board of Directors in a sentence

  • Whenever consent or approval of Pinnacle is required under this Agreement, such consent or approval shall require the consent or approval of a majority of the Pinnacle Board of Directors other than directors nominated by Smithfield in accordance with subparagraph 8(c)(ii).

  • The Augusta Group shall file all necessary applications and make such other filings with the appropriate state and federal bank regulatory agencies as are necessary to approve the appointments of the members of the Pinnacle Board of Directors and Bank Board of Directors contemplated in this Article IV.

  • Pinnacle Charter School Attendance Policy The Pinnacle Board of Directors believes regular school attendance is the single most important determining factor in student achievement and success.

  • If a vacancy occurs on the Pinnacle Board of Directors, the parties shall use their best efforts to cause the vacancy to be filled in a manner consistent with the intention of the preceding sentence.

  • The Pinnacle Board of Directors has approved this Agreement and the transactions contemplated hereby, and thereby such approval constitutes approval of the Agreement and other transactions contemplated hereby and thereby by the Pinnacle Board of Directors as required under Wyoming law.

  • Prior to the Closing, each party hereto will take all action necessary to cause (i) the Board of Directors of Quest as of the Effective Time to consist of seven (7) members, three (3) of whom shall consist of current members of the Pinnacle Board of Directors or such other persons as may be designated by the Pinnacle Board of Directors and four (4) of whom shall consist of current members of the Quest Board of Directors and who will be designated by the Quest Board of Directors, and (ii) Jxxxx X.

  • Each of the two (2) persons designated by the current Pinnacle Board of Directors to become members of the Board of Directors of Quest shall be subject to the reasonable, good faith approval by the Nominating Committee of the Board of Directors of Quest, in accordance with Quest’s Corporate Governance Guidelines and Nominating Committee Charter, and each shall be nominated and appointed or elected in a separate Class on Quest’s staggered Board of Directors.

  • Discussion of last month’s Regulatory Presentation:Alan: The purpose of having Regulatory Services here was because Barnstable is said to not be business friendly as other communities.

  • Prior to the Closing, each party hereto will take all action necessary to cause (i) the Board of Directors of Quest as of the Effective Time to consist of six (6) members, two (2) of whom shall consist of current members of the Pinnacle Board of Directors or such other persons as may be designated by the Pinnacle Board of Directors and four (4) of whom shall consist of current members of the Quest Board of Directors and who will be designated by the Quest Board of Directors, and (ii) Jxxxx X.

  • It is highly recommended to use this specific guidance, since it is tailor-made, but it will always be for the risk assessor to decide how best to assess the risks of a product.

Related to Pinnacle Board of Directors

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

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

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

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

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

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

  • Board or Board of Directors 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 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.

  • Board means the Board of Directors of the Company.

  • 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.

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

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Whole Board means the total number of authorized directors whether or not there exist any vacancies or unfilled seats in previously authorized directorships.

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

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • Parent Board means the board of directors of Parent.

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

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

  • Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.

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

  • Management Board means the management board of the Company.

  • 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.

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

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.