Examples of Action of the Board of Directors in a sentence
Plaintiffs’ Trial Exhibit (“SPX”) SPX.0001, at I-31.The second map shows the location of each of the Trial Properties and their proximity to: the MR-GO Reach 1 that intercepts with the Inter Harbor Navigation Canal (“IHNC”) to the east and eventually to the Mississippi River; and the MR-GO Reach 2 that runs adjacent and just west of Lake Borgne for approximately twenty-four miles into the Gulf of Mexico.
Proposed Project Manager’s:• Name, title, address, email, and phone number.Two officers that would be the signatories of the agreement1:• Name, title, address, email, phone number.Consultant shall submit a Record and Memorandum of Action of the Board of Directors that designates the Corporation's Officers who may sign a contract for services on the Corporation's behalf, and to set forth the condition under which such Officers may sign a contract on the Corporation's behalf.
Manufacturers are beginning to produce lithium-ion batteries appropriate for use in mini-grids.
Action of the Board of Directors may be taken by participation in a meeting by means of a conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other at the same time; participation by such means shall constitute presence in person at the meeting.
Appeals of decisions shall be pursuant to Section 23, Action of the Board of Directors, of this Manual.
Action of the Board of Directors shall be upon vote of a majority of the directors present at any meeting of the Board.
Action of the Board of Directors shall be by majority vote of Directors voting on matters coming before the meeting of the Board.
Termination of Membership by Action of the Board of Directors: (1).
Action of the Board of Directors may be taken without a meeting upon the written consent signed by all members of the Board.
Ex.I. Because the validity and enforceability of the September 2011 assignment are not at issue here, the effect of that dissolution need not be considered.a Written Action of the Board of Directors, memorializing the factual circumstances and prudent judgment conclusions behind the Assignment of Patent Rights and Satisfaction of Debt Agreement.