Formation of the Board of Directors Sample Clauses

Formation of the Board of Directors. The Agency shall be governed by a Board of Directors (“Board”). The Board shall consist of eleven (11) Directors consisting of the following representatives who shall be appointed in the manner set forth in Section 6.3:
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Formation of the Board of Directors. (1) The Board of Directors shall be the highest authority of the Joint Venture Company and shall decide all matters of major importance to the Joint Venture Company. The date of issuance of the Business License shall be the date of establishment of the Board of Directors.
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Formation of the Board of Directors. The CMA GSA shall be governed by a Board of Directors (“Board”). Directors shall include one representative from each of the Members identified in Article 6.1.
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Formation of the Board of Directors. The SCV-GSA shall be governed by a Board of Directors (“Board of Directors” or “Board”). The Board shall consist of seven (7) Directors who shall be appointed in the manner set forth as follows:
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Formation of the Board of Directors. (1) The Board of Directors shall be the highest authority of the JV Company. The date of issuance of the Business License shall be deemed to be the date of establishment of the Board of Directors.
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Formation of the Board of Directors. The Company shall form a new board of directors on the date of issuance of the business license for foreign-invested enterprise.
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Formation of the Board of Directors. The EMA GSA shall be governed by a Board of Directors (“Board”). Directors of the Board shall consist of one representative from each of the Members identified in Article 6.1, and one representative appointed by the Directors representing the Members, as follows:
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Formation of the Board of Directors. The WMA GSA shall be governed by a Board of Directors (“Board”). Directors shall include one representative from each of the Members identified in Article 6.1.
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Formation of the Board of Directors. The WMA GSA shall be governed by a Board of Directors (“Board”). Directors shall include one representative from each of the Members identified in Article 6.1.
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Related to Formation of the Board of Directors

  • Board of Directors The Board of Directors of the Company is comprised of the persons set forth under the heading of the Pricing Prospectus and the Prospectus captioned “Management.” The qualifications of the persons serving as board members and the overall composition of the board comply with the Exchange Act, the Exchange Act Regulations, the Xxxxxxxx-Xxxxx Act of 2002 and the rules promulgated thereunder (the “Xxxxxxxx-Xxxxx Act”) applicable to the Company and the listing rules of the Exchange. At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange. In addition, at least a majority of the persons serving on the Board of Directors qualify as “independent,” as defined under the listing rules of the Exchange.

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