Board of Directors. “Board of Directors” shall mean the board of directors of the Company.
Appears in 29 contracts
Samples: Agreement and Plan of Merger (Alcon Inc), Employment Agreement (ATI Physical Therapy, Inc.), Employment Agreement (ATI Physical Therapy, Inc.)
Board of Directors. “Board of Directors” shall mean " means the board of directors of the Company.
Appears in 18 contracts
Samples: Employment Agreement (Psi Energy Inc), Employment Agreement (Cinergy Corp), Employment Agreement (Cinergy Corp)
Board of Directors. “The Board of Directors” Directors shall mean the board Board of directors of Directors for the CompanyBank, hereinafter, the “Board”.
Appears in 14 contracts
Samples: Deferred Fee Agreement (Santa Lucia Bancorp), Santa Lucia Bank Salary Continuation Agreement (Santa Lucia Bancorp), Deferred Fee Agreement (Santa Lucia Bancorp)
Board of Directors. “Board of Directors” " shall mean the board Board of directors Directors of the Company.
Appears in 11 contracts
Samples: Shareholders Agreement (Crown Cork & Seal Co Inc), Shareholder Agreement (R T Investors LLC), Employment Agreement (Carrier1 International S A)
Board of Directors. The term “Board of Directors” or “Board,” when used with reference to the Company, shall mean (i) the board Board of directors Directors of the Company, (ii) any duly authorized committee of such Board, (iii) any committee of officers of the Company or (iv) any officer of the Company acting, in the case of clauses (iii) or (iv), pursuant to authority granted by the Board of Directors of the Company or any committee of such Board.
Appears in 8 contracts
Samples: Indenture (Carnival PLC), Indenture (Carnival PLC), Indenture (Carnival PLC)
Board of Directors. “Board of Directors” shall mean means the board Board of directors Directors of the Company.
Appears in 6 contracts
Samples: Restricted Stock Agreement (Coinmach Service Corp), Restricted Stock Agreement (Coinmach Service Corp), Restricted Stock Agreement (Coinmach Service Corp)
Board of Directors. The term “Board of Directors” or “Board,” when used with reference to the Company, shall mean (i) the board Board of directors Directors of the Company, (ii) any duly authorized committee of such Board, (iii) any committee of officers of the Company or (iv) any officer of the Company acting, in the case of Clauses (iii) or (iv), pursuant to authority granted by the Board of Directors of the Company or any committee of such Board.
Appears in 6 contracts
Samples: Indenture (Carnival PLC), Indenture (Carnival PLC), Indenture (Carnival PLC)
Board of Directors. “The Board of Directors” Directors shall mean the board Board of directors Directors of the CompanyRalsxxx.
Appears in 6 contracts
Samples: Management Continuity Agreement (Ralston Purina Co), Continuity Agreement (Ralston Purina Co), Management Continuity Agreement (Ralston Purina Co)
Board of Directors. “The Board of Directors” Directors shall mean the board Board of directors of Directors for The Bank, hereinafter “the CompanyBoard”.
Appears in 4 contracts
Samples: Executive Supplemental Compensation Agreement (Pacific Financial Corp), Executive Supplemental Compensation Agreement (Pacific Financial Corp), Executive Supplemental Compensation Agreement (Pacific Financial Corp)
Board of Directors. “The term "Board of Directors” " shall mean the board Board of directors Directors of the CompanyCorporation or the Executive Committee or Securities Pricing Committee of the Corporation or any committee established by the Board of Directors.
Appears in 4 contracts
Samples: Indenture (Visteon Corp), Indenture (Visteon Corp), Visteon Corp
Board of Directors. The “Board of Directors” shall mean the board Board of directors Directors of the CompanyBank.
Appears in 4 contracts
Samples: Supplemental Compensation Agreement, Supplemental Compensation Agreement (BayCom Corp), Supplemental Compensation Agreement (BayCom Corp)
Board of Directors. “Board of Directors” Directors shall mean the board Board of directors Directors of the Company.
Appears in 3 contracts
Samples: Framework Agreement (Ic Isaacs & Co Inc), Stockholders' Agreement (Wurzburg Sa), Stockholders’ Agreement (Ic Isaacs & Co Inc)
Board of Directors. The “Board of Directors” shall mean the board Board of directors of Directors for the CompanyBank, hereinafter “the Board”.
Appears in 3 contracts
Samples: Salary Continuation Agreement (Santa Lucia Bancorp), Santa Lucia Bank (Santa Lucia Bancorp), Santa Lucia Bank (Santa Lucia Bancorp)
Board of Directors. “The "Board of Directors” " shall mean the board Board of directors Directors of the Company, as the same may be constituted from time to time hereafter pursuant to applicable law and the By-Laws.
Appears in 3 contracts
Samples: Shareholders Agreement (Williams Communications Group Inc), Shareholders Agreement (Williams Communications Group Inc), Shareholders Agreement (Williams Communications Group Inc)
Board of Directors. “The term "Board of Directors” " shall mean the board Board of directors Directors of the CompanyCompany or a committee of such Board duly authorized to act for it hereunder.
Appears in 3 contracts
Samples: Indenture (Ibasis Inc), International Shipholding Corp, International Shipholding Corp
Board of Directors. “The term Board of Directors” Directors shall mean the board ------------------ Board of directors Directors of the Company.
Appears in 3 contracts
Samples: Stock Option Agreement (American Pacific Corp), Stock Option Agreement (American Pacific Corp), Stock Option Agreement (American Pacific Corp)
Board of Directors. “The term Board of Directors” Directors shall mean the board Board of directors Directors of the Company.
Appears in 3 contracts
Samples: Stock Option Agreement (American Pacific Corp), Stock Option Agreement (American Pacific Corp), Stock Option Agreement (American Pacific Corp)
Board of Directors. The term “Board of Directors” or “Board,” when used with reference to the Company, shall mean the board Board of directors Directors of the CompanyCompany or any duly authorized committee of such Board.
Appears in 2 contracts
Samples: Carnival PLC, Indenture (Carnival Corp)
Board of Directors. The term “Board of Directors” shall mean the board Board of directors Directors of Ford or any committee established by the CompanyBoard of Directors.
Appears in 2 contracts
Samples: Settlement Agreement (Ford Motor Co), Settlement Agreement (Ford Motor Co)
Board of Directors. The term “Board of Directors” shall mean the board Board of directors Directors of GM or any committee established by the CompanyBoard of Directors.
Appears in 2 contracts
Samples: Settlement Agreement (General Motors Corp), Settlement Agreement (General Motors Corp)
Board of Directors. The term “Board of Directors” or “Board”, when used with reference to the Company, shall mean the board Board of directors Directors of the CompanyCompany or any duly authorized committee of such Board.
Appears in 2 contracts
Samples: Directors and Employees (Carnival PLC), Indenture (Carnival Corp)
Board of Directors. “Board of Directors” shall mean refer to the board complete Board of directors Directors of the Companyorganization designated in each reference.
Appears in 2 contracts
Samples: Supplemental Executive Retirement Agreement (Merchants & Manufacturers Bancorporation Inc), Supplemental Executive Retirement Agreement (Merchants & Manufacturers Bancorporation Inc)
Board of Directors. The term “Board of Directors” shall mean the board Board of directors Directors of the CompanyCompany or a committee of such Board duly authorized to act for it hereunder.
Appears in 2 contracts
Samples: And (Xcyte Therapies Inc), Indenture (Xcyte Therapies Inc)
Board of Directors. “The "Board of Directors” " shall mean the board Board of directors Directors of the CompanyCompany as the same may be constituted from time to time hereafter pursuant to applicable law, the Certificate of Incorporation and the By-Laws.
Appears in 2 contracts
Samples: Scheid Vineyards Inc, Scheid Vineyards Inc
Board of Directors. The term “Board of Directors” shall mean the board Board of directors Directors of the Company.
Appears in 1 contract
Board of Directors. “Board of Directors” " shall mean the board of directors of the Company.
Appears in 1 contract
Board of Directors. For purposes of this Agreement, the term “Board of Directors” shall mean the board of directors of the Company.
Appears in 1 contract
Board of Directors. “Board of Directors” Directors shall mean the board Board of directors Directors of the CompanyCorporation.
Appears in 1 contract
Board of Directors. The term “Board of Directors” shall mean the board Board of directors Directors of the CompanyCorporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Glimcher Realty Trust)
Board of Directors. “Board of Directors” shall mean " means and refers to the board Association's Board of directors of the CompanyDirectors.
Appears in 1 contract
Samples: elimservices.com
Board of Directors. “Board of Directors” Directors shall mean the board of directors of the Company.
Appears in 1 contract
Board of Directors. The term “Board of Directors” Directors shall mean the board of directors of the Company.
Appears in 1 contract
Samples: Capital Increase and Equity Subscription (Regal Life Concepts, Inc.)
Board of Directors. “The term "Board of Directors” " shall mean the board Board of directors Directors of this Corporation and, to the Companyextent permitted by law, any committee of such Board of Directors authorized to exercise the powers of such Board of Directors.
Appears in 1 contract
Board of Directors. “Board of Directors” " shall mean the board of directors of the Company.. SECTION 1.2
Appears in 1 contract
Samples: N) Agreement (Sands Regent)
Board of Directors. “Board of Directors” shall mean the duly constituted board of directors of the CompanyAssociation, elected from time-to-time in accordance with the Governing Documents.
Appears in 1 contract
Samples: Lease (5.11 Abr Corp.)
Board of Directors. The term “Board of Directors” shall mean either the board of directors of the CompanyCompany or the executive or any other committee of that board duly authorized to act in respect hereof.
Appears in 1 contract
Board of Directors. “The term "Board of Directors” " shall mean the board Board of directors Directors of the Company.
Appears in 1 contract
Board of Directors. “Board The Director shall serve as a member of Directors” shall mean the board of directors of the Company (the “Board”). The Board comprises the Director and other individuals elected or appointed as Directors of the Company.
Appears in 1 contract
Samples: Director Service Agreement (Creative Global Technology Holdings LTD)
Board of Directors. “Board of Directors” shall mean " means the board Board of directors Directors of the CompanyCorporation.
Appears in 1 contract
Board of Directors. “Board of Directors” shall mean means the Company’s board of directors of the Companydirectors.
Appears in 1 contract
Samples: Shareholders’ Agreement
Board of Directors. “Board of Directors” shall mean means the board Board of directors Directors of the CompanyEmployer.
Appears in 1 contract
Board of Directors. “The term "Board" or "Board of Directors” shall mean " means the board Board of directors Directors of the Company, or its properly authorized committee or representative.
Appears in 1 contract
Samples: Incentive Stock Option Agreement (Waste Recovery Inc)
Board of Directors. “The term "Board of Directors” " shall mean the board Board of directors Directors of the CompanyCorporation or any duly authorized committee of such Board of Directors or any directors or officers of the Corporation to whom such Board of Directors or such committee shall have duly delegated its authority to act hereunder.
Appears in 1 contract
Samples: Supplemental Indenture (Baltimore Gas & Electric Co)
Board of Directors. “Board of Directors” shall mean " means the Company's board of directors of the Companydirectors.
Appears in 1 contract
Samples: Shareholders' Agreement (California Pizza Kitchen Inc)
Board of Directors. The term “Board of Directors” or “Board,” when used with reference to the Company, shall mean (i) the board Board of directors Directors of the Company, (ii) any duly authorized committee of such Board, (iii) any committee of officers of the Company or (iv) any officer of the Company acting, in the case clauses (iii) or (iv), pursuant to authority granted by the Board of Directors of the Company or any committee of such Board.
Appears in 1 contract
Samples: Indenture (Carnival PLC)
Board of Directors. “Board The Director shall serve as a member of Directors” shall mean the board of directors of the CompanyCorporation (the “Board”). The Board comprises the Director and other individuals elected or appointed as Directors of the Corporation.
Appears in 1 contract
Board of Directors. “The term "Board of Directors” shall mean " means ------------------- the board Board of directors Directors of the CompanyEmployer.
Appears in 1 contract
Samples: Abigail Adams National Bancorp Inc
Board of Directors. “Board of Directors” shall mean " means the board Board of directors Directors of the Company.
Appears in 1 contract
Board of Directors. The “Board of Directors” shall mean the board Board of directors Directors of the Company, as the same may be constituted from time to time hereafter pursuant to applicable law and the Company’s governing documents.
Appears in 1 contract
Samples: Shareholders’ Agreement (Changing World Technologies, Inc.)
