Purchaser Board of Directors definition

Purchaser Board of Directors means the board of directors of Purchaser.
Purchaser Board of Directors means the board of directors of Purchaser, as it may be comprised from time to time, including any duly constituted and acting committee thereof;
Purchaser Board of Directors or “Wecast Board of Directors” means either the board of directors of the Purchaser or any duly authorized committee thereof.

Examples of Purchaser Board of Directors in a sentence

  • This Plan of Merger has been duly adopted, and the consummation of the Merger and the other transactions contemplated by this Plan of Merger have been duly authorized, by the Purchaser Board of Directors.

  • This Plan of Merger may be amended by the parties hereto, by action taken or authorized, in the case of Company, by the Company Board of Directors or a duly authorized committee of the Company Board of Directors and, in the case of Purchaser, by the Purchaser Board of Directors or a duly authorized committee of the Purchaser Board of Directors at any time before or after the receipt of the Company Shareholder Approval.

  • The issuance of the shares of Purchaser Common Stock constituting the Merger Consideration has been duly authorized by the Purchaser Board of Directors and there are sufficient shares of Purchaser Common Stock authorized but unissued to complete the Merger, and when issued, the shares of Purchaser Common Stock constituting the Merger Consideration will be fully paid and non-assessable.

  • The Purchaser Board of Directors and the AcquisitionCo Board of Directors have each unanimously endorsed the Arrangement and approved this Agreement and the Arrangement.

  • The execution and delivery of this Agreement and the consummation by Purchaser and AcquisitionCo of the transactions contemplated by the Arrangement have been duly authorized by the Purchaser Board of Directors and the AcquisitionCo Board of Directors and no other proceedings on the part of Purchaser or AcquisitionCo are necessary to authorize this Agreement or the Arrangement.

  • As of the Effective Time and at least until the date that is five years following the Effective Time, the corporate headquarters and principal executive offices of Purchaser will be located in Indianapolis, Indiana, unless the Purchaser Board of Directors decides otherwise by an affirmative vote of not less than 80% of its members at the time.

  • Xxxxxxxxx shall be President and Chief Executive Officer of Purchaser as of the Effective Time, and unless he earlier resigns, retires or is unable to serve, or unless the Purchaser Board of Directors removes him by an affirmative vote of not less than 80% of its members at the time, shall occupy such position until at least the date of the second anniversary of the Effective Time.

  • This Plan of Merger has been duly adopted, and the consummation of the Merger and the other transactions contemplated by this Plan of Merger have been duly authorized, by the Purchaser Board of Directors and the sole member of Merger Sub.

  • The Purchaser Board of Directors, as well as the Audit Committee of the Purchaser Board of Directors, at meetings duly called and held has unanimously determined the Contemplated Transactions to be advisable and in the best interests of the Purchaser and its stockholders and has approved the Contemplated Transactions.

  • The Purchaser Board of Directors has endorsed the Arrangement and approved this Agreement and the Arrangement.


More Definitions of Purchaser Board of Directors

Purchaser Board of Directors shall have the meaning as set forth in the Recitals to this agreement.
Purchaser Board of Directors means the board of directors of Purchaser as it may be comprised from time to time;

Related to Purchaser Board of Directors

  • Company 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.

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

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

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

  • Board or 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.

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

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

  • Parent Board means the board of directors of Parent.

  • Company Board means the Board of Directors 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.

  • 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;

  • Board means the Board of Directors of the Company.

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

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

  • Board of Managers means the Board of Managers of the Company.

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

  • Acquiror Board means the board of directors of Acquiror.

  • 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.

  • 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.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).

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