Board Meeting Sample Clauses

Board Meeting. The Board’s decision on this matter shall not be subject to further

Board Meeting. Participation The Board shall allow an Association representative to speak during the time reserved for public discussion at regular Board meetings.

Board Meeting. The Board of Directors of Company, at a meeting duly called and held, has by the required vote of the directors then in office determined that this Agreement and the transactions contemplated hereby, including the Merger, taken together, are fair to and in the best interests of Company and the Company Shareholders.

Board Meeting. The Board of Directors of Parent, at a meeting duly called and held, has by the required vote of the directors then in office determined that this Agreement and the

Board Meeting. (1) After this investment, the board of directors of the Target Company will be composed of five (5) directors, who will exercise the powers stipulated ​ ​ by laws and the Target Company's Articles of Association. Of the five directors, Xxxxxxx Xxxxx is entitled to appoint three (3) directors; Xx. Xxx is entitled to appoint one (1) director; and the Current Shareholder is entitled to appoint one (1) director. The appointer may notify the Company in writing to appoint directors or dismiss its appointed directors, whom no other party shall have the right to appoint or dismiss. The term of any successor director shall be the remaining term of its predecessor. A director shall hold office for three (3) years, and may be reappointed by the original appointer. (2) The board meeting shall be convened and presided over by the Chairman at least once every half a year. The Company shall notify all directors of all regular and special board meetings. The convener of the board meeting shall give a written notice to each director ten (10) days in advance indicating the date, time, location and specific agenda of the meeting, with relevant documents and materials attached. The written notice may be exempted with the unanimous consent of the board of directors. The board of directors may pass resolutions by votes in writing instead of convening a board meeting. A resolution sent by mail or fax to all directors and signed and approved by all directors shall be deemed to have been passed. (3) The quorum of a board meeting shall be constituted by more than half of the directors (and shall include all directors appointed by the non-controlling shareholders for voting on any of the matters listed in Article 7.2 (4) of the Agreement) attending personally or by proxy the board meeting. (4) Each director shall have one vote for the resolution at the board meeting. The following matters must be carried out with the consent of more than two-thirds (exclusive) of the voting directors of the Target Company (the written consent of all directors appointed by the non-controlling shareholders must be included). (i) Approve, revise or terminate the Target Company's employees stock incentive plan (for the avoidance of doubt, all parties confirm that if the Company Group intends to grant such incentives to Xxxx Xxxxx, the equity and/or interests held by non-controlling shareholders in the Target Company and/or other ​ ​ company groups shall not be diluted); (ii) The Target Company enters i...

Board Meeting. Either: (i) a meeting of the board of directors of the Borrower: (A) is not held on or prior to 13 May, 2003; or (B) is held but fails to resolve to convene the Shareholders’ Meeting; or (ii) at any time following such meeting of the board of directors any resolution(s) passed in connection with the Rights Issue is revoked.

Board Meeting. A meeting of the Board shall be held at which shall be discussed the question of whether Executive’s acts or omissions constitute Cause and, if so, whether to terminate Executive’s employment for Cause;

Board Meeting. If a satisfactory resolution is not reached at Level Two, the OESP shall file a copy of the grievance with the Board within fifteen (15) days of the Superintendent’s written decision at Level Two. The Employee, the OESP representative, the Superintendent or his/her designee, and the Board shall meet at the next regularly scheduled Board meeting to resolve the grievance, provided the grievance was filed seven (7) days prior to the Board meeting. Otherwise, the grievance will be heard at the next regularly scheduled Board meeting. The Board shall make a decision on the grievance and communicate it in writing within fifteen

Board Meeting. Minutes - One (1) copy of all official Board minutes shall be emailed to the Association President as soon as it has been prepared.

Board Meeting. 12 3.13 Operation of Parent's Business . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12 3.14