Rio Alto Board definition

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

  • The execution and delivery of this Agreement by Rio Alto and the consummation by Rio Alto of the transactions contemplated by this Agreement have been duly authorized by the Rio Alto Board, and no other corporate proceedings on the part of Rio Alto are necessary to authorize this Agreement other than the Rio Alto Shareholder Approval.

  • The Rio Alto Board, at a meeting duly called and held, upon consultation with legal and financial advisors, has unanimously determined that this Agreement and the Arrangement are fair to the Rio Alto Shareholders and are in the best interests of Rio Alto, have unanimously approved the execution and delivery of this Agreement and the transactions contemplated by this Agreement and have unanimously resolved to recommend that the Rio Alto Shareholders vote in favour of the Arrangement Resolution.

  • The Rio Alto Special Committee and the Rio Alto Board have received the Rio Alto Fairness Opinion in oral form, which opinion has not been modified, amended, qualified or withdrawn.

  • The Rio Alto Board has taken all necessary action to waive the application of the standstill applicable to Tahoe as set out in the Confidentiality Agreement.

  • The Rio Alto Board has taken all action necessary to waive the application of the Rio Alto Shareholder Rights Plan to the Arrangement and the transactions contemplated herein including, without limitation, the execution and delivery of the Rio Alto Support Agreements and to defer the Separation Time (as such term is defined in the Rio Alto Shareholder Rights Plan) with respect to this Agreement and the Rio Alto Support Agreements.

  • The Rio Alto Board will not reinstate such standstill unless this Agreement is terminated.

  • Such news release shall state that the Rio Alto Board has determined that such Acquisition Proposal is not a Superior Proposal.

  • If the Rio Alto Board determines that such Acquisition Proposal would cease to be a Superior Proposal as a result of the amendments proposed by Tahoe, Rio Alto will forthwith so advise Tahoe and will promptly thereafter accept the offer by Tahoe to amend the terms of this Agreement and the Arrangement and the Parties agree to take such actions and execute such documents as are necessary to give effect to the foregoing.

  • The Rio Alto Special Committee, at a meeting duly called and held, has unanimously upon consultation with legal and financial advisors determined that this Agreement and the Arrangement are fair to the Rio Alto Shareholders and are in the best interests of Rio Alto and unanimously determined to recommend approval of this Agreement and the Arrangement to the Rio Alto Board and that the Rio Alto Board recommend that the Rio Alto Shareholders vote in favour of the Arrangement Resolution.

  • If the Rio Alto Board continues to believe in good faith, after consultation with its financial advisors and outside legal counsel, that such Acquisition Proposal remains a Superior Proposal and therefore rejects Tahoe’;s offer to amend this Agreement and the Arrangement, if any, Rio Alto may, subject to compliance with the other provisions hereof, terminate this Agreement in accordance with Section 6.1(d)(i) to enter into an Acquisition Agreement in respect of such Superior Proposal.

Related to Rio Alto Board

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

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

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

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

  • College board means the state board for community and

  • Parent Board means the board of directors of Parent.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • Management Board means the management board of the Company.

  • the Board 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 Supervisors means the Board of Supervisors of the County.

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

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

  • Non-Executive Directors means the Directors who are not in whole time employment of the Company.

  • CEO means the Chief Executive Officer of the Company.

  • 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.

  • 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.

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

  • State Water Board means the State Water Resources Control Board.

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

  • County board means a county board of developmental disabilities.

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

  • county executive committee member means the county executive committee member responsible for matters relating to land;

  • Executive Board means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the commission.

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