Annual Board of Directors Resolution Sample Clauses

Annual Board of Directors Resolution. 21. The HOYA Board of Directors, or the Committee it designates (the “Board”), shall review annually the effectiveness of the Company’s Compliance Program, which shall include a review of the Company’s MDR Compliance Measures, the IFU Review, and other policies and procedures required by this DPA. This review shall include, but not be limited to, briefings and reports by the HOYA Global Chief Compliance Officer, the PENTAX Global Chief Compliance Officer, and other compliance personnel. The Board shall evaluate the‌ Compliance Program by, among other means, reviewing the activities of the HOYA Global Chief Compliance Officer, PENTAX Global’s Chief Compliance Officer, and other Company personnel, and by reviewing the adoption and implementation of policies, procedures, and practices designed to ensure compliance with federal health care laws.
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Annual Board of Directors Resolution. 34. The Board of Directors of the Company, or the Committee it designates (the “Board”), shall review annually the effectiveness of the Company’s Compliance Program as it relates to the marketing, promotion, sale, and leasing of medical and surgical products. This review shall include, but not be limited to, briefings and reports by the Company’s Chief Compliance Officer and other compliance personnel. The Board shall evaluate the Compliance Program by, among other means, reviewing the activities of the Chief Compliance Officer and other Company personnel and by reviewing the adoption and implementation of policies, procedures, and practices designed to ensure compliance with federal health care laws and the Foreign Corrupt Practices Act.
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Annual Board of Directors Resolution. Within 60 (sixty) days of the end of INDIVIOR’s fiscal year, INDIVIOR’s Board of Directors (“Board”) or a designated Committee of the Board of Directors (“Board Committee”) shall conduct a review of the effectiveness of INDIVIOR’s COMPLIANCE MEASURES described herein. This review shall consist of updates and reports by INDIVIOR’s Chief Executive Officer, Chief Integrity and Compliance Officer, Chief Medical Officer, and/or a representative from INDIVIOR’s Compliance Committee about INDIVIOR’s U.S. Compliance Program and the effectiveness of that program during the preceding twelve-month period. Based on the review described above, INDIVIOR’s Board shall submit to the Reportees and Court a resolution adopted by the Board stating, to the best of its knowledge, INDIVIOR has had in effect policies and procedures designed to ensure INDIVIOR fully complied with all federal laws and regulations pursuant to the FDCA and Title 18, United States Code, Section 1347 (Health Care Fraud) in the preceding year (or, in the instance of the first such certification, the period from execution of the Resolution Agreement through the end of INDIVIOR’s fiscal year). The Board’s resolution shall summarize the review described above that it, or the Board Committee, conducted to provide the required statement. If the Board determines there are deficiencies, it will provide a resolution which sets forth the deficiencies and the changes made to correct them. Exhibit A (Addendum A) to Plea AgreementUnited States v. Indivior Solutions, Inc. Authorized Corporate Officer’s Initials: /s/ JR Addendum A to Resolution Agreement
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Related to Annual Board of Directors Resolution

  • The Board of Directors AGREES TO—

  • Parent Board of Directors The Board of Directors of Parent will take all actions necessary such that two members of Company's Board of Directors reasonably acceptable to Parent, at least one of whom is an independent director of the Company's Board of Directors, shall be appointed to Parent's Board of Directors as of the Effective Time with a term expiring at the next annual meeting of Parent's stockholders.

  • Board of Directors The Board of Directors of the Company is comprised of the persons set forth under the heading of the Pricing Prospectus and the Prospectus captioned “Management.” The qualifications of the persons serving as board members and the overall composition of the board comply with the Exchange Act, the Exchange Act Regulations, the Xxxxxxxx-Xxxxx Act of 2002 and the rules promulgated thereunder (the “Xxxxxxxx-Xxxxx Act”) applicable to the Company and the listing rules of the Exchange. At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange. In addition, at least a majority of the persons serving on the Board of Directors qualify as “independent,” as defined under the listing rules of the Exchange.

  • Board of Directors; Officers The Board of Directors and officers of Sub immediately prior to the Effective Time shall be the Board of Directors and officers, respectively, of the Surviving Corporation, until the earlier of their respective resignations or the time that their respective successors are duly elected or appointed and qualified.

  • Election of Board of Directors (a) The holders of Preferred Stock, voting as a single class, shall be entitled to elect three (3) members of the Board at each meeting or pursuant to each consent of the Corporation’s stockholders for the election of directors, and to remove from office such directors and to fill any vacancy caused by the resignation, death or removal of such directors.

  • Composition of Board of Directors (1) Subject to paragraph (2) of this article and paragraph (1) of article 14 the Board shall consist of seven directors as follows—

  • Board of Directors Meetings The Company shall use its best efforts to ensure that meetings of its Board of Directors are held at least four times each year and at least once each quarter.

  • Board of Directors or Board The persons holding such office, as of any particular time, under the Articles of Incorporation of the Company, whether they be the Directors named therein or additional or successor Directors.

  • Board of Directors Approval Seller shall have received the approval of its board of directors to the transactions contemplated by this Agreement.

  • Board of Director Approval This Agreement shall have been approved by the Board of Directors of Acquirer.

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