Act of the board definition

Act of the board means action by the board as provided in section 10-32.1-39 whether:
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Act of the board means action by the board as provided in section 10-19.1-46 whether:
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Act of the board means a vote of at least four (4) of the seven (7) members of the Board if a full seven-member board or a vote of at least three (3) members if a five- member board.
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Related to Act of the board

  • the Board means the board of directors of the Company;

  • Board means the Board of Directors of the Company.

  • Company Board of Directors means the board of directors of the Company.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Board of Directors means the board of directors of the Company.

  • Management Board means the management board of the Company.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Executive Board means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the commission.

  • Committee means the Compensation Committee of the Board.