Subsidiary Governing Body definition

Subsidiary Governing Body means the board of directors, board of managers or other governing body of the Company Group.
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Subsidiary Governing Body shall have the meaning set forth in Section 2.6(b) hereof.
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Subsidiary Governing Body means the board of managers, board of directors, or other governing body of any Subsidiary of New Gulf.
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Examples of Subsidiary Governing Body in a sentence

  • Awards under the Plan shall be made to such members of the Board and any Subsidiary Governing Body (as defined in the Prior LLC Agreement), and employees and prospective employees of the Company and/or its subsidiaries, as the Committee selects in its sole discretion.

  • The Corporation shall notify each Observer of each meeting of each Corporation Governing Body and each meeting of each Subsidiary Governing Body, including the time and place of such meeting, in the same manner and at the same times as the members of such Corporation Governing Body or Subsidiary Governing Body, as the case may be, are notified.

  • Awards under the Plan shall be made to such members of the Board and any Subsidiary Governing Body and such officers, employees, service providers and prospective officers, employees and service providers of the Company Group as the Committee selects in its sole discretion.

  • The Board shall have the right (but not the obligation) to authorize observers (each an “Observer”, and collectively, the “Observers”) to attend any meeting of the Board, each Subsidiary Governing Body, and each committee of the Board and each Subsidiary Governing Body (each such meeting, a “Meeting”).

  • NGR Management, or the applicable Subsidiary of NGR Management, shall give the Observers advance notice of all Meetings and all materials given to members of the Board, any Subsidiary Governing Body and any such committee of any of them.

  • Note b: Mr. Zhang Shaohua is also the chief executive of the Company for the year ended 31 March 2012 and 2013 and his emoluments disclosed above include those for services rendered by her the as chief executive.

  • The EQT Stockholders (for so long as they have a Nomination Right) and the Brigade Stockholders (for so long as they have a Nomination Right) shall be entitled to proportional representation on any Subsidiary Governing Body.

  • In addition to the Initial Awards pursuant to Section 6,Awards under the Plan shall be made to such members of the Board and any Subsidiary Governing Body and such employees and prospective employees, officers and prospective officers of the Company and/or its subsidiaries and/or the Management Company, as the Committee selects in its sole discretion, in consultation with the Chief Executive Officer of the Company, and in accordance with Section 5(b), below.

  • In the event any Subsidiary of the Company has any board of directors, board of managers or similar governing authority (a “Subsidiary Governing Body”), the Company shall take such action as necessary to cause such Subsidiary Governing Body to be comprised of not more than seven (7) persons and each of the Holder Designees to be appointed as a member of such Subsidiary Governing Body.

  • If the Board, by majority vote, for any reason terminates the employment of the Chief Executive Officer, such terminated Chief Executive Officer will automatically cease to be a member of the Board (or any committee thereof) or any member of any Subsidiary Governing Body.


More Definitions of Subsidiary Governing Body

Subsidiary Governing Body means the board of directors, the board of managers or other governing body (including any committee of any such governing body) of each Subsidiary of the Company. confidential confidential
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Related to Subsidiary Governing Body

  • Governing body means the board of county commissioners or a county council if a county; the legislative authority if a municipal corporation; or the board of township trustees if a township; the board of directors if a sanitary district; or the board of trustees if a regional water and sewer district.

  • Subsidiary means any subsidiary of the Company and shall, where applicable, also include any direct or indirect subsidiary of the Company formed or acquired after the date hereof.

  • Wholly Owned Restricted Subsidiary is any Wholly Owned Subsidiary that is a Restricted Subsidiary.

  • 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.

  • Non-Recourse Subsidiary means any Subsidiary of the Company (1) whose principal purpose is to incur Non-Recourse Indebtedness and/or construct, lease, own or operate the assets financed thereby, or to become a direct or indirect partner, member or other equity participant or owner in a partnership, limited partnership, limited liability partnership, corporation (including a business trust), limited liability company, unlimited liability company, joint stock company, trust, unincorporated association or joint venture created for such purpose (collectively, a “Business Entity”), (2) who is not an obligor or otherwise bound with respect to any Indebtedness other than Non-Recourse Indebtedness, (3) substantially all the assets of which Subsidiary or Business Entity are limited to (x) those assets being financed (or to be financed), or the operation of which is being financed (or to be financed), in whole or in part by Non-Recourse Indebtedness, or (y) Capital Stock in, or Indebtedness or other obligations of, one or more other Non-Recourse Subsidiaries or Business Entities, and (4) any Subsidiary of a Non-Recourse Subsidiary; provided that such Subsidiary shall be considered to be a Non-Recourse Subsidiary only to the extent that and for so long as each of the above requirements are met.

  • Securitization Subsidiary means any Subsidiary formed for the purpose of, and that solely engages only in one or more Qualified Securitization Facilities and other activities reasonably related thereto.

  • Foreign Subsidiary means any Subsidiary that is not a Domestic Subsidiary.

  • Unrestricted Subsidiary means any Subsidiary of the Company that is designated by the Board of Directors as an Unrestricted Subsidiary pursuant to a resolution of the Board of Directors, but only to the extent that such Subsidiary: