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 such matters set out in Part A-1 of Schedule 7.
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Examples of Reserved Board Matters in a sentence

  • 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 CEO shall be responsible for the overall management of the Company and shall act on behalf of the Company in all matters, except for the Reserved Board Matters, Reserved Shareholders Matters and other matters to be decided by the General Meeting and/or Board pursuant to the Articles, this Agreement and applicable law.


More Definitions of Reserved Board Matters

Reserved Board Matters means those matters set out in item 2 of Exhibit 4;
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Related to Reserved Board Matters

  • Reserved Matters has the meaning given in Clause ‎5.1.2.

  • Reserved Matter means any proposal to change any date fixed for payment of principal or interest in respect of the Notes, to reduce the amount of principal or interest payable on any date in respect of the Notes, to alter the method of calculating the amount of any payment in respect of the Notes or the date for any such payment, to change the currency of any payment under the Notes or to change the quorum requirements relating to meetings or the majority required to pass an Extraordinary Resolution;

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

  • Compensation Committee means the Compensation Committee of the Board.

  • Parent Board means the board of directors of Parent.

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

  • 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.