Primero Board definition

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

  • Primero agrees not to: (iii) release any third party from any confidentiality agreement relating to a potential Primero Acquisition Proposal to which such third party is a party except to allow a Person to propose a Primero Acquisition Proposal to the Primero Board; (iv) release any third party from any non-solicitation or standstill agreement or provision to which such third party is a party.

  • The special committee of the Primero Board has received an opinion from BMO Capital Markets Inc.

  • The Primero Board shall review any proposal by Northgate to amend the terms of this Agreement and the Arrangement in order to determine in good faith, as of the later of the dates referred to in subsection 6.2(a)(v) hereof, whether the proposed amendment by Northgate upon acceptance by Primero would result in the Primero Acquisition Proposal not being a Primero Superior Proposal.

  • If the Primero Board so determines, Primero shall enter into an amended agreement with Northgate reflecting the amended proposal of Northgate and will promptly reaffirm its recommendation of the Arrangement as amended.

  • The execution and delivery of this Agreement by Primero and the completion of the Transaction have been duly authorized by the Primero Board, and no other corporate proceedings on the part of Primero, including any shareholder approval, are necessary to authorize this Agreement.

  • As soon as practicable after NRW acquires a Relevant Interest in 50.1% of the Primero Shares and the Offer becomes unconditional, NRW intends:• subject to the Corporations Act and Primero’s constitution, to seek to appoint its nominees to the Primero Board such that a majority of the Primero Directors are directors nominated by NRW.

  • To agree information and disclosure protocols with the Primero Board for the purpose of facilitating NRW’s financial results preparation and reporting.

  • NRW would consider the recommendations in the ASX Corporate Governance Principles and Recommendations when determining the composition of the Primero Board.

  • The Primero Board will review in good faith any offer by First Majestic to amend the terms of this Agreement in order to determine, in consultation with its financial advisors and outside legal counsel, whether First Majestic’s offer upon acceptance by Primero would result in such Acquisition Proposal ceasing to be a Superior Proposal.

  • NRW intends to:• proceed with the compulsory acquisition of any Primero Shares not acquired under the Offer when it is entitled to do so in accordance with the Corporations Act;• arrange for Primero to be removed from the official list of the ASX; and• appoint its own nominees to the Primero Board and its Subsidiaries and seek the retirement of all current members of the Primero Board.

Related to Primero 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.

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

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

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

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

  • Academic Board means the Academic Board of the University College established under paragraph 13;

  • 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.

  • Management Board means the management board of the Company.

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

  • 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;

  • Boards means the Virginia Board of Medicine and the Virginia Board of Nursing.

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

  • Local Health Board (“Bwrdd Iechyd Lleol”) means a Local Health Board established under section 11 of the National Health Service (Wales) Act 2006 (c.42);

  • Supervisory Board means the Supervisory Board of the Company.

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

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

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

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

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

  • College board means the state board for community and

  • Board of Directors or Board means the Board of Directors of Duroply Industries Limited as constituted from time to time.

  • Appeals Board means the commissioners and deputy commissioners of the Workers’ Compensation Appeals Board acting en banc, in panels, or individually.

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

Most Referenced Clauses

Most Referenced Definitions