Board Reserved Matter definition

Board Reserved Matter has the meaning given to it in Section 2.5(a);
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Board Reserved Matter means any of the matters in Part B of Schedule 3;
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Board Reserved Matter means a matter listed in Schedule 2; "Breach Notice" has the meaning given to it in clause 28.1;
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Examples of Board Reserved Matter in a sentence

  • The Board may delegate certain authorities in relation to operation of the day to day affairs of the Company to a corporate secretary of the Company (save for any Board Reserved Matter).

  • Each Shareholder agrees and shall procure that no action is taken or resolution passed by the Company, and the Company shall not take any action (and shall procure that the relevant Group Company shall not take any action), in respect of any Board Reserved Matter, without at least one Super Qualifying Shareholder Director appointed by each Super Qualifying Shareholders voting in favour of the resolution (unless such Super Qualifying Shareholder Director is excluded from voting under clause 4.2 or 12.7).

  • If any action set forth in Section 5.8 constitutes a Board Reserved Matter as of any time of determination, such action by any member of the Company Group, any officer, agent or other representative of the Company Group (including the Operator) shall not require Class B Representative Approval.

  • Subject to approval as a Board Reserved Matter, the Shareholders may, following Completion, grant Encumbrances over Shares in the context of securing third party debt financing for the Company and the Group.

  • Each Shareholder undertakes at any general shareholders’ meeting, to vote in favor of and take all actions reasonably necessary to formally approve any Board Reserved Matter that has been previously determined by the Board in accordance with this Agreement.


More Definitions of Board Reserved Matter

Board Reserved Matter means a matter listed in Schedule 6;
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Board Reserved Matter has the meaning ascribed to it in Section 6.5.
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Board Reserved Matter has the meaning ascribed to the same term in Article 45.1.
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Board Reserved Matter means each of the matters set out in Part A (Board Reserved Matters) of Schedule 1 (Reserved Matters);
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Board Reserved Matter a matter listed in the Schedule 1.
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Board Reserved Matter in the O2 Daisy Shareholders’ Agreement; “O2 Daisy Business Plan” has the meaning given to the term “Business Plan” in the O2 Daisy Shareholders’ Agreement; “O2 Daisy Catch-up Shareholder Loan” has the meaning given to the term “Catch-up Shareholder Loan” in the O2 Daisy Shareholders’ Agreement; “O2 Daisy CEO” has the meaning given to the term “CEO” in the O2 Daisy Shareholders’ Agreement; “O2 Daisy Cessation of Rights Notice” has the meaning given to the term “Cessation of Rights Notice” in the O2 Daisy Shareholders’ Agreement; “O2 Daisy Conflicting Interest Matter” has the meaning given to the term “Conflicting Interest Matter” in the O2 Daisy Shareholders’ Agreement; “O2 Daisy Default” has the meaning given to the term “Default” in the O2 Daisy Shareholders’ Agreement; “O2 Daisy Default Notice” has the meaning given to the term “Default Notice” in the O2 Daisy Shareholders’ Agreement; “O2 Daisy Default Dispute Notice” has the meaning given to the term “Default Dispute Notice” in the O2 Daisy Shareholders’ Agreement;
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Board Reserved Matter shall have the meaning ascribed to it in the Section 3.1.
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