Reserved Board Matters definition

Reserved Board Matters means the matters listed under Schedule 3 hereto;
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Reserved Board Matters means such matters set out in Part A-1 of Schedule 1 to these Articles.
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Reserved Board Matters means those matters set out in item 2 of Exhibit 4;
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Examples of Reserved Board Matters in a sentence

  • MoCA and AAI failed to bring to the notice of AERA the provisions of Shareholders Agreement which mandated affirmative vote of AAI till such time AAI held 10 per cent equity shares in DIAL, in respect of special resolution under the Companies Act, 1956 and Reserved Board Matters.

  • The Reuters Parent, Aether Parent and the principals shall use their respective powers to ensure that no action or decision relating to any of the Reserved Board Matters is taken (whether by the Board, the Company, any Subsidiary of the Company or any of the directors, officers or employees of any member of the Company's Group) without the prior approval by resolution of the Board at a meeting at which at least four (4) Directors vote in favour of the relevant matter.

  • This fraction contains cellulose, lignin, and insoluble ash (including silica) ‘Others + sugars’ should therefore include hemicellulose and soluble sugars (monomers and small polymers).Comparison of sludge pre- and post- digestion suggested that the most recalcitrant fractions for sludge were lipids (25% degradation) and the fibres.

  • Provided, however, that as long as AAI along with the AAI Nominees, in the aggregate, holds not less than ten (10) percent of equity share of the JVC, any decision in relation to the Reserved Board Matters shall be considered as passed by a majority vote necessarily requiring the affirmative vote of the Directors nominated by XXX.

  • Provided, however, that as long as AAI along with the AAI Nominees, in the aggregate, holds not less than ten (10) percent of equity share of the JVC, any decision in relation to the Reserved Board Matters shall be considered as passed by a majority vote necessarily requiring the affirmative vote of the Directors nominated by AAI.

  • The Board shall be responsible for the overall direction and supervision of the Company and shall act on behalf of the Company in all matters referred to herein as the Reserved Board Matters, except for the Reserved Shareholders Matters and other matters to be decided by the General Meeting pursuant to the Articles, this Agreement and applicable law.

  • The GA Board Matters will require a resolution approved with the affirmative vote of at least an absolute majority of the GA Directors present or represented at a duly convened meeting of such Board of GA at which a quorum, as required by Law, is present; provided that, for GA Reserved Board Matters, such majority to include the affirmative vote of at least one Mitsui GA Director and one Acek GA Director.

  • If a deadlock arises because the Managers fail to agree on any of the Reserved Board Matters, the matter shall be referred to the respective Chairmen of each Member who has the right to appoint one or more Managers with a view to it being resolved as early as possible in the best interests of the Associate Group.


More Definitions of Reserved Board Matters

Reserved Board Matters means such matters set out in Part A-1 of Schedule 7.
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Related to Reserved Board Matters

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

  • Acquiror Board means the board of directors of Acquiror.

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

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

  • Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;

  • Compensation Committee means the Compensation Committee of the Board.

  • Parent Board means the board of directors of Parent.

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

  • Listing Committee the listing committee of the Stock Exchange;

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

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

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

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

  • Legislative Leadership Committee means a committee established, authorized to be established, or designated by the President of the Senate, the Minority Leader of the Senate, the Speaker of the General Assembly, or the Minority Leader of the General Assembly pursuant to N.J.S.A. 19:44A-10.1 for the purpose of receiving contributions and making expenditures.

  • 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.

  • 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.

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

  • Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Board Approval means the affirmative vote of a majority of the Disinterested Directors of the Company or a unanimous written consent of the Board of Directors of the Company duly obtained in accordance with the applicable provisions of the Company's certificate of incorporation, bylaws and applicable law.

  • Equity Plans meanss the stock option and incentive plans adopted and maintained by the Company from time to time.

  • Company Stock Plans has the meaning set forth in Section 3.02(b).

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

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

  • Compensation Plans shall have the meaning set forth in Section 3.8(b).

  • Advisory Board means the Long-Term Care Facility Advisory Board;