WMB Board definition

WMB Board means the Board of Directors of WMB or an authorized committee thereof.
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Examples of WMB Board in a sentence

  • In addition, and notwithstanding anything to the contrary set forth below, the WMB Board, in its sole and absolute discretion, may at any time and from time to time until the Distribution decide to abandon the Distribution or modify or change the terms of the Distribution, including by accelerating or delaying the timing of the consummation of all or part of the Distribution.

  • The WMB Board shall, in its sole and absolute discretion, determine the Distribution Date and all terms of the Distribution, including the form, structure and terms of any transactions and/or offerings to effect the Distribution and the timing of and conditions to the consummation thereof.

  • The WMB Board has determined that it would be appropriate, desirable and in the best interests of WMB and WMB’s stockholders to separate WMB into two publicly traded companies: (i) WMB, which will continue to own and conduct, directly and indirectly, the WMB Business, and (ii) WPX, which will own and conduct, directly and indirectly, the WPX Business.

  • Any determination made by the WMB Board prior to the Distribution concerning the satisfaction or waiver of any or all of the conditions set forth in this Section 3.2 shall be conclusive.

  • The foregoing conditions may only be waived by the WMB Board, in its sole and absolute discretion, are for the sole benefit of WMB and shall not give rise to or create any duty on the part of the WMB Board to waive or not waive such conditions or in any way limit the right of termination of this Agreement set forth in Article VIII or alter the consequences of any such termination from those specified in Article VIII.

  • The WMB Board has determined that it would be appropriate, desirable and in the best interests of WMB and WMB’s stockholders to separate the WPX Business from WMB.

  • While the background section explains that “[t]he advisors discussed with the WMB Board various considerations regarding a potential consent solicitation, including process and timing,” the section that lists the material factors the Board considered in evaluating the Proposed Transaction is silent to the consent solicitation.98Finally, the Defendants takes issue with the William’s Board evolving characterization of its recommendation for the Proposed Transaction.

  • Accordingly, the WMB Board is not relying on those fairness opinions in evaluating its recommendation to Williams’ stockholders to adopt the merger agreement in light of the developments described in this section.

  • Defendant Armstrong agreed to discuss the invitation with the WMB Board.

  • In accordance with and subject to the limitations imposed by this Agreement or any direction of the Board, the Chief Executive Officer, as such, shall (i) supervise generally the other Officers, (ii) be responsible for the management and day-to-day business and affairs of the Company, its other Officers, employees and agents and shall 1 Initial members to be chosen by Xxxxx Xxxxxx with the approval of the WMB Board, not to be unreasonably withheld.

Related to WMB Board

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

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

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

  • Parent Board means the board of directors of Parent.

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

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

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

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

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

  • 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.

  • Acquiror Board means the board of directors of Acquiror.

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

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

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

  • Medical Board means the board of physicians as provided by this chapter.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Sub-Committee means a committee of a committee created by the board.

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

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

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

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

  • Health Board means a Health Board established under section 2 of the National Health Service (Scotland) Act 1978;

  • Compensation Committee means the Compensation Committee of the Board.

  • School board means the governing board of directors of the local school district.