Examples of Sub Board in a sentence

The Merger Sub Board (by unanimous written consent) has: (x) determined that the Contemplated Transactions are fair to, advisable, and in the best interests of Merger Sub and its sole stockholder; (y) deemed advisable and approved this Agreement and the Contemplated Transactions; and (z) determined to recommend, upon the terms and subject to the conditions set forth in this Agreement, that the stockholder of Merger Sub vote to adopt this Agreement and thereby approve the Contemplated Transactions.
The Parent Board and the Merger Sub Board have taken and will take all actions necessary to ensure that the restrictions applicable to business combinations contained in Section 203 of the DGCL are, and will be, inapplicable to the execution, delivery and performance of this Agreement and to the consummation of the Contemplated Transactions.
Members would need to be fully informed about the terms of any proposed amalgamation before they could be asked to give their consent to it.
An Assessment Sub Board may request an extension of an External Examiner’s appointment beyond four years in order to meet local requirements.
The execution and delivery of this Agreement and the consummation of the Merger have been duly and validly approved by each of the Parent Board and the Merger Sub Board.

More Definitions of Sub Board

Sub Board has the meaning set forth in Section 2.1(d).

Sub Board shall have the meaning set forth in Section 4.2(e).

Sub Board has the meaning set forth in Section 2.1(c) hereof.

Sub Board has the meaning given thereto in Section 2(a)(ii).

Sub Board has the meaning set forth in Section 8A.

Sub Board has the meaning ascribed to such term in Section 7A(iii).

Sub Board means the board of directors of any of the Company's Subsidiaries.