Approval by the Directors Sample Clauses

Approval by the Directors. The Directors may, in their discretion, approve or refuse any application for membership or may postpone making a decision about any application for membership.
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Approval by the Directors. In the instance of an employee who is an elected officer of the Employer the execution of this Agreement on behalf of the corporation represents to the Employee that this Agreement has received the approval of the Compensation Committee of the Board of Directors and the approval of the Board of Directors. EMPLOYER: GRXXX XROS. CORPORATION By: /s/ Mixxxxx X. Xxxxxx Title: Chairman and CEO EMPLOYEE: /s/ Wixxxxx X. Xxxxxx, Xx. Wixxxxx X. Xxxxxx, Xx. The foregoing Agreement has received the approval of the Compensation Committee of the Board of Directors of Grxxx Xros. Corporation. /s/ Roxxxx X. Xxxxxxxx Roxxxx X. Xxxxxxxx /s/ Naxxx X. Xxxxxxx Naxxx X. Xxxxxxx /s/ J Maxxxxx Xxxxxxxx J Maxxxxx Xxxxxxxx
Approval by the Directors. This Agreement has been approved by the Board of Directors of the Corporation.
Approval by the Directors. Notwithstanding any other provisions of the Memorandum and Articles, the Shareholders and the Company shall each take all steps necessary to ensure that neither the Company nor any of the other Group Companies shall carry out any of the following actions, without the prior approval of the Supermajority Directors (including the affirmative votes of two-thirds (2/3) of the Preferred Directors) present at a meeting at which there is a quorum (for the avoidance of doubt, this Section 7.3 applies to the Company itself as well as each other Group Company, unless expressly specified otherwise):

Related to Approval by the Directors

  • Action by the Board (a) Meetings of the Board may be called by any Manager upon two (2) days prior written notice to each Manager. The presence of a majority of the Managers then in office shall constitute a quorum at any meeting of the Board. All actions of the Board shall require the affirmative vote of a majority of the Managers then in office.

  • Determinations and Actions by the Board of Directors All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors in good faith pursuant to this Agreement, shall not subject the Board of Directors to any liability to the holders of the Rights.

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