CLOSING BOARD MEETING Sample Clauses

CLOSING BOARD MEETING. The Sellers shall cause a board meeting of the Company to be held at First Closing at which the matters set out in this agreement as they relate to First Closing shall be resolved and approved.
Sample 1
AutoNDA by SimpleDocs
CLOSING BOARD MEETING. 2.1 APPO shall present a Unanimous Written Consent of APPO’s Board of Directors, approving and ratifying the following:
Sample 1
CLOSING BOARD MEETING. 15 2.6 Period after Closing.......................................................................... 16 2.7
Sample 1
CLOSING BOARD MEETING. At the Closing, Seller shall ensure that a meeting of the directors of the Company and each of its Subsidiaries is convened and the following business is conducted at the meeting:
Sample 1

Related to CLOSING BOARD MEETING

  • Board Meetings The Superintendent shall attend, and shall be permitted to attend, all meetings of the Board, both public and closed, with the exception of those closed meetings devoted to the consideration of any action or lack of action on the Superintendent's Contract, or the Superintendent's evaluation, or for purposes of resolving conflicts between individual Board members, or when the Board is acting in its capacity as a tribunal. In the event of illness or Board-approved absence, the Superintendent's designee shall attend such meetings.

  • Audit Committee (A) The Audit Committee shall be composed of five members who shall be selected by the Board of Directors from its own members, none of whom shall be an officer of the Company, and shall hold office at the pleasure of the Board.

  • Member Meetings (a) There shall be no meetings of the Members unless called by the Board or as otherwise specifically required by the Delaware Act. No Members or group of Members, acting in its or their capacity as Members, shall have the right to call a meeting of the Members.

  • Meeting A copy of the decision shall be sent to the grievant, to the grievant’s representative and to UFF if grievant elected self-representation or representation by legal counsel.

Time is Money Join Law Insider Premium to draft better contracts faster.