The Board of Directors. AGREES TO—
The Board of Directors of Buyer shall have approved this Agreement and authorized Buyer to enter into this Agreement and to effect the transactions contemplated hereunder.
The Board of Directors. Trustees of the Fund shall promptly notify the Company in writing of its determination of the existence of an irreconcilable material conflict and its implications.
The Board of Directors. For purposes of this Agreement, an action or determination by "a majority of the Board of Directors" shall mean an action or determination taken in the good faith exercise of their discretion by more than half of the directors of the Company then in office, but (i) with Mr. Xxxxxx xxxtaining from such vote and (ii) excluding Mr. Xxxxxx xxxm the count of the total number of directors then in office.
The Board of Directors. 1. The Board of Directors will be composed of the Director acting as President, the members of the Executive Committee and representatives of the participating countries, international organizations, or other institutions or programs with which the EPLO establishes co-operative relationships. The EPLO will also invite an Official/staff member of the European Commission to sit in the Board. Representatives of institutions or programs with which the EPLO establishes cooperative relationships, as well as members to this Agreement with no full vote in the Assembly, shall sit on the Board with a consultative vote, except in cases of activities in which they actively participate. Deviations from this rule may be detailed in the Rules of the Organization. The detailed composition of the Board of Directors, the voting rights of each member and the procedures to be followed will be detailed in the Rules of the Organization.
The Board of Directors. 6.1 The Composition of the Board of Directors
The Board of Directors. (a) The Board of Directors will consist initially of four (4) Directors, each of which has equal voting rights regardless of the Parties' respective equity ownership interests in the Company, and one of the two Directors indicated by Tech Ion shall be appointed as chairman of the Board. Titan SureBeam Brazil shall be entitled to appoint two (2) Directors, and Tech Ion shall be entitled to appoint two (2)
The Board of Directors. 1. The Board of Directors shall consist of the heads of national disaster relief organisations of Participating States, with the Coordinator as its Chairman.
The Board of Directors. Composition. The Board of Directors shall be composed of six (6) sitting members, individuals, resident or not in the country, elected and removable from Office at any time by a shareholders meeting, all shareholders of the Company, with a mandate of one
The Board of Directors of the Borrower is satisfied that the Borrower is entering into this Charge for the purposes of its business and that its doing so benefits the Borrower.
