Sky Board definition

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

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

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

  • Prior to the Effective Time, Sky shall take all steps reasonably necessary to cause the transactions contemplated hereby and any other acquisitions of Sky equity securities (including derivative securities) in connection with this Agreement by each individual who is subject to the reporting requirements of Section 16(a) of the Exchange Act, to be approved by the Sky Board or a committee of two or more Non-Employee Directors of Sky (as such term is defined in Rule 16b-3 promulgated under the Exchange Act).

  • At the Effective Time, the director selected and nominated pursuant to this Section 6.23 shall be elected or appointed to fill a vacancy on the Sky Board.

  • Sky shall select and propose to the Nominating Committee of the Sky Board one member of either the existing SBI Board or the Board of Directors of Bank.

  • At any time prior to the Effective Time, by the mutual consent of Sky and Belmont, if the Sky Board and Belmont Board so determine by vote of a majority of the members of each of the Sky Board and the Belmont Board.

  • 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 Sky Common Stock entitled to vote thereon, this Agreement and the transactions contemplated hereby have been authorized by all necessary corporate action of Sky and the Sky Board prior to the date hereof and no stockholder approval is required on the part of Sky.

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

  • The Base Salary may be increased or decreased at any time and from time to time by action of the Sky Board; provided, that the Base Salary shall never be decreased below an annual rate equal to Two Hundred Seventy-Five Thousand Dollars ($275,000.00).

  • No provisions of this Agreement may be modified, waived or discharged unless such modification, waiver or discharge is agreed to in writing signed by the Executive and on behalf of Sky, such officer as may be specifically designated by the Sky Board.

Related to Sky Board

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

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

  • Parent Board means the board of directors of Parent.

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

  • joint board means the Townsville-Thuringowa Water Supply Joint Board.

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

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

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

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

  • County board means a county board of developmental disabilities.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Supervisory Board means the individual or group of individuals that

  • Project Board means an advertisement displaying information with regard to the relevant contractor(s) and / or consultant(s) involved in the construction project and displayed on the construction site.

  • 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.

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

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

  • Parent Board Recommendation has the meaning set forth in Section 5.11(a).

  • Purchaser Board means the board of directors of the Purchaser.

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

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • Authority Board means the board of directors of the state authority appointed under section 16.

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

  • Regional Board means a California regional water quality control board.