SFG Board definition

SFG Board means the Board of Directors of SFG.
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Examples of SFG Board in a sentence

  • The SFG Board shall recommend that its stockholders adopt this Agreement at the SFG Meeting unless otherwise necessary under the applicable fiduciary duties of the SFG Board, as determined by the SFG Board in good faith after consultation with and based upon advice of independent legal counsel.

  • The Agreement to Merge, when executed by CBC, shall have been approved by the Board of Directors of CBC and by the SFG Board, as the sole stockholder of CBC.

  • This Agreement, the Stock Option Agreement and the transactions contemplated hereby and thereby have been authorized by all necessary corporate action of SFG and the SFG Board prior to the date hereof and no shareholder approval is required on the part of SFG.

  • The Agreement to Merge, when executed by CBC, shall have been approved by the Board of Directors of CBC and by the SFG Board, as the sole shareholder of CBC.

  • SFG shall cause its Executive Committee to nominate for election GLR to the SFG Board as soon as practicable following the effective date; and as soon as practicable following the Subsidiary Merger, SFG shall cause to be elected to the Board of Directors of CBC such nominees as selected by MNB, as approved by SFG, so as to equal approximately twenty percent (20%) of the membership of the Board of Directors of CBC.

  • Subject in the case of this Agreement to receipt of the requisite adoption of this Agreement (including the Parent Plan of Merger) by the holders of a majority of the outstanding shares of SFG Common Stock entitled to vote thereon, this Agreement, the Stock Option Agreement and the transactions contemplated hereby and thereby have been authorized by all necessary corporate action of SFG and the SFG Board prior to the date hereof and no stockholder approval is required on the part of SFG.

  • SFG shall cause its Executive Committee to nominate for election to the SFG Board one (1) member of the WBI Board, which nominee shall be recommended by WBI and reasonably satisfactory to SFG.

  • At the Effective Time, the nominee so selected shall be elected to fill a vacancy for a term ending at the annual meeting of stockholders of SFG in 2001 and shall thereafter serve as a member of the SFG Board until his successor is elected and shall have qualified.

  • The Agreement to Merge, when executed by MAB, shall have been approved by the Board of Directors of MAB and by the SFG Board, as the sole stockholder of MAB.

  • Subject in the case of this Agreement to receipt of the requisite adoption of this Agreement by the holders of a majority of the outstanding shares of SFG Common Stock entitled to vote thereon, this Agreement, the Stock Option Agreement and the transactions contemplated hereby and thereby have been authorized by all necessary corporate action of SFG and the SFG Board prior to the date hereof and no stockholder approval is required on the part of SFG.

Related to SFG Board

  • 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;

  • Parent Board means the board of directors of Parent.

  • Board of Directors or Board means the Board of Directors of Pitti Laminations Limited, as constituted from time to time.

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

  • Medical Board means the North Carolina Medical Board.

  • Full Board means the authorized number of voting members of the Board of Education.

  • 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.

  • 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.

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

  • Local board means the local board of social services representing one or more counties or cities.

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

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

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

  • Compensation Committee means the Compensation Committee of the Board.

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

  • Bank Board means the Board of Directors of the Bank.

  • the Board means the board of directors of the Company;

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