Resulting Issuer Officers definition

Resulting Issuer Officers means the officers of the Resulting Issuer to be comprised of Mr. Marc-Andre Lavoie as Chairman, Mr. Sidney Himmel as President and Chief Executive Officer, and Mr. Darren Collins as Chief Financial Officer and Corporate Secretary;
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Resulting Issuer Officers has the meaning given to the term in Section 2.6.
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Resulting Issuer Officers has the meaning given to the term in Section 2.9. “Resulting Issuer Shares” means collectively the Subordinate Voting Shares, the Super Voting Shares and the Multiple Voting Shares.
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Examples of Resulting Issuer Officers in a sentence

  • As of the Effective Time, the initial officers of Mergeco, their titles and the persons so appointed shall be the same as the Resulting Issuer Officers.


More Definitions of Resulting Issuer Officers

Resulting Issuer Officers means the officers of Resulting Issuer, following the completion of the Transaction; “Resulting Issuer Option Plan” means the stock option plan of Pinehurst approved at Pinehurst’s annual andspecial meeting of the shareholders held on April 14, 2022, which stock option plan shall become effective upon closing of the Transaction.
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Related to Resulting Issuer Officers

  • Resulting Issuer means the issuer that was formerly a CPC that exists upon issuance of the Final Exchange Bulletin.

  • Resulting Issuer Shares means the common shares in the capital of the Resulting Issuer;

  • Corporation’s Auditors means such firm of chartered accountants as the Corporation may have appointed or may from time to time appoint as auditors of the Corporation, including prior auditors of the Corporation, as applicable;

  • Resulting Company means a domestic stock company created

  • proper officer (“swyddog priodol”) means an officer of that council within the meaning of section 270(3) of the Local Government Act 1972; and

  • Subsidiary Board means the board of trustees of a subsidiary corporation.

  • Executive Officers means the Company's “executive officers” as defined in 12 C.F.R. § 215.2(e)(1) (regardless of whether or not such regulation is applicable to 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.

  • Corporations means the corporations identified on Schedule 1 hereto.

  • Surviving Bank has the meaning set forth in Section 1.03.

  • consular officer means any person, including the head of a consular post, entrusted in that capacity with the exercise of consular functions;

  • Register of Directors and Officers means the Register of Directors and Officers referred to in these Bye-laws;

  • Change in Control of the Corporation means a change in control of a nature that would be required to be reported in response to Item 6(e) of Schedule 14A of Regulation 14A promulgated under the Securities Exchange Act of 1934, as amended ("Exchange Act"), or any successor thereto, whether or not the Corporation is registered under the Exchange Act; provided that, without limitation, such a change in control shall be deemed to have occurred if (i) any "person" (as such term is used in Sections 13(d) and 14(d) of the Exchange Act) is or becomes the "beneficial owner" (as defined in Rule 13d-3 under the Exchange Act), directly or indirectly, of securities of the Corporation representing 25% or more of the combined voting power of the Corporation's then outstanding securities; or (ii) during any period of two consecutive years, individuals who at the beginning of such period constitute the Board of Directors of the Corporation cease for any reason to constitute at least a majority thereof unless the election, or the nomination for election by stockholders, of each new director was approved by a vote of at least two-thirds of the directors then still in office who were directors at the beginning of the period.

  • Resulting bank means the bank resulting from a merger or

  • Surviving Company has the meaning set forth in Section 2.1.

  • Amalco means the corporation resulting from the Amalgamation.

  • Office of the Corporation means the executive office of the Corporation, anything in Section 131 of the General Corporation Law to the contrary notwithstanding.

  • Surviving Corporation has the meaning set forth in Section 2.1.

  • Senior Officers has the meaning as set forth in Section 4.3.

  • Amalgamating Corporations means both of them;

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

  • Directors means the directors for the time being of the Company.

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

  • Parent Board means the board of directors of Parent.

  • Named Executive Officers or “NEOs” means the following individuals:

  • Company Insiders means those officers and directors of the Company who are subject to the reporting requirements of Section 16(a) of the Exchange Act as listed in the Section 16 Information.