Summit Board definition

Summit Board means the Board of Directors of Summit.
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Summit Board has the meaning set forth in Section 5.02(b).
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Examples of Summit Board in a sentence

  • The execution and delivery of this Agreement and the consummation of the transactions contemplated hereby have been duly and validly approved by the Summit Board.

  • This Agreement and the transactions contemplated hereby have been authorized by all necessary corporate action of Summit and the Summit Board.

  • The Summit Board of Directors shall have adopted resolutions accomplishing in substance as follows, in form reasonably acceptable to OrCAD, each resolution to be effective at the Effective Time and none having been altered or amended as of the Effective Time: - Amending the bylaws of Summit to allow the Board of Directors of Summit to establish by resolution the size of the Board within a range that includes both seven and ten.

  • The Summit Board of Directors may terminate the Executive's employment at any time, but, except in the case of Termination for Cause, termination of employment shall not prejudice the Executive's right to compensation or other benefits under this Agreement.

  • Unless the Summit Board withdraws, modifies or refrains from making the recommendation set forth in Section 5.1(b) in accordance with Section 5.1(b), Summit will use its best efforts to solicit from its stockholders proxies in favor of the approval of the issuance of shares of Summit Common Stock by virtue of the Merger, and will take all other action necessary or advisable to secure the vote or consent of its stockholders required by the rules of the National Association of Securities Dealers, Inc.

  • The Summit Board has taken all actions so that the restrictions contained in Section 203 of the Delaware Law applicable to a "business combination" (as defined in such Section 203) will not apply to the execution, delivery or performance of this Agreement or to the consummation of the Merger or the other transactions contemplated by this Agreement.

  • At Closing, the following steps shall have taken place: SUMMIT NOMINATIONS: The President and Chief Executive Officer of Summit shall have nominated two outside members of the post-Closing Summit Board of Directors to serve on the Board Nominating Committee and two members of the post-Closing Summit Board of Directors to serve on the Merger Oversight Committee.

  • Further, if any member of the Board of Summit as of the date of the Agreement is not a Summit designee and has not already resigned from the Summit Board, Summit shall have received, and delivered copies to OrCAD of, the resignations from the Summit Board of Directors of each such member, to be effective on or before the Effective Time.

  • This Agreement and the transactions ------------------- contemplated hereby have been authorized by all necessary corporate action of Summit and the Summit Board.

  • Xxxxxx Score shall have received a Certificate of Secretary of the Summit in a form acceptable to Xxxxxx Score certifying attached copies of (i) the Memorandum of Association and Articles of Association of Summit, (ii) the Preference shares Resolution, (iii) the resolutions of the Summit Board approving this Agreement, related documents and the transactions contemplated hereby and thereby; and (iv) the incumbency of each authorized officer of Summit this Agreement and related agreements.

Related to Summit Board

  • 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.

  • Parent Board means the board of directors of Parent.

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

  • Management Board means the management board of the Company.

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

  • Fund Board means the Board of Trustees of the Fund.

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

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

  • former Board means the Board of Reference constituted under Part IV of the former provisions;

  • External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.

  • National Board means the National Board of Boiler and Pressure Vessel Inspectors, (NB) 1055 Crupper Avenue, Columbus, Ohio 43229, whose membership is composed of the Chief Boiler Inspectors of jurisdictions who are charged with the enforcement of the provisions of the ASME Code.

  • Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder.

  • Merger Sub Board means the board of directors of Merger Sub.

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

  • County board means a county board of developmental disabilities.

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

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

  • New Board means the board of directors or the board of managers of Reorganized Neiman.

  • Listing Committee means the listing sub-committee of the board of directors of the Stock Exchange;