BOARD BUSINESS Clause Samples
The 'Board Business' clause defines the procedures and scope for conducting official business by a company's board of directors. It typically outlines how meetings are called, what matters can be discussed or decided, and the process for recording decisions, such as through meeting minutes or resolutions. By establishing clear rules for board operations, this clause ensures orderly governance and helps prevent disputes over board actions or decision-making authority.
BOARD BUSINESS. A. Blackberry Lane Subdivision, Phase 3 Plat Map B. Capital Hill, Phase 2 Plat Map
BOARD BUSINESS. A. ▇▇▇▇▇▇▇▇▇ County Representative for O&C Board of Directors for 2020 B. Letter dated 11/20/19 re: MOU Implementation of Project for Improvements to Lighting, Security and Public Appearance in the City of Cave Junction Commercial Zones
C. Matters from Commissioners
BOARD BUSINESS the Vendors will procure that the following business ▇▇▇▇ be transacted at a meeting of the directors of the Company:
(A) the directors of the Company shall approve th transfers of Shares pursuant to clause 2 for registration and the entry of the Purchaser (or its nominee(s)) in the register of members of the Company, in each case subject only to the transfers being subsequently presented duly stamped;
(B) the directors of the Company shall approve the transfers of Loan Notes pursuant to clause 2 for registration and the entry of the Purchaser (or its nominee(s)) in the register of noteholders of the Company;
(C) the directors of the Company shall approve the Termination Agreement, which shall be duly executed by the Company;
(D) any person nominated by the Purchaser for appointment as a director or secretary of the Company shall be so appointed;
BOARD BUSINESS. A. Chapel Hill Second Addition Hillcrest Memorial Park Plat Map B. Matters from Commissioners
BOARD BUSINESS. A. Resolution No. 2021-034; In the Matter of an Appointment to the ▇▇▇▇▇▇▇▇▇ County Rural Planning Commission (RPC)
B. Matters from Commissioners
BOARD BUSINESS. The Advisory Board must meet, conduct its affairs, exercise its powers and carry out its duties in accordance with the regulations in Schedule 2.
BOARD BUSINESS. A. Matters from Commissioners
BOARD BUSINESS