Action of the Board of Directors definition

Action of the Board of Directors means a motion, resolution or action approved by the affirmative vote of a majority of the members of the Board of Directors at a duly called meeting thereof.
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Action of the Board of Directors means the approval by action of not less than two-thirds of the entire Board of Directors.
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Action of the Board of Directors means the approval by action of the Board of Directors.
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Examples of Action of the Board of Directors in a sentence

  • Action of the Board of Directors taken by consent is effective when the last director signs the consent, unless the consent specifies a prior or subsequent effective date.

  • Action of the Board of Directors shall require the favorable vote of a majority of all managers.

  • Action of the Board of Directors shall be by resolution or motion.

  • Action of the Board of Directors may be taken by participation in a meeting by means of a conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other at the same time; participation by such means shall constitute presence in person at the meeting.

  • Proposed Project Manager’s:• Name, title, address, email, and phone number.Two officers that would be the signatories of the agreement1:• Name, title, address, email, phone number.Consultant shall submit a Record and Memorandum of Action of the Board of Directors that designates the Corporation's Officers who may sign a contract for services on the Corporation's behalf, and to set forth the condition under which such Officers may sign a contract on the Corporation's behalf.

  • The Company, solely and exclusively by Action of the Board of Directors shall have the right to terminate Executive's employment hereunder for Cause upon written notice to Executive.

  • Of course, this does not have to be an elaborated cultural theory every time, but any form of human access to a digital research tool or digitized data implies an interest in or a reason for doing so: We look into the data to discover something.

  • Key may terminate Mxxxx’x employment hereunder without Cause at any time by Majority Action of the Board of Directors.

  • Action of the Board of Directors may be taken without a meeting upon the written consent signed by all members of the Board.

  • The Company, solely and exclusively by Action of the Board of Directors (as defined below), may terminate Executive's employment hereunder without Cause (as defined below) at any time, upon 30 calendar days' written notice to Executive, and Executive may terminate his employment hereunder with Good Reason (as defined below) at any time, upon 30 calendar days' written notice to the Company.

Related to Action of the Board of Directors

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

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

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

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • Board or Board of Directors means the Board of Directors of the Company.

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • 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.

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

  • Board means the Board of Directors of the Company.

  • Resolution of Directors means either:

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.

  • former Board means the Board of Reference constituted under Part IV of the former provisions;

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Whole Board means the total number of authorized directors whether or not there exist any vacancies or unfilled seats in previously authorized directorships.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Committees means Committees of the Board for the time being in force.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Full Board means the authorized number of voting members of the Board of Education.

  • Governing board of the agreement means the governing board of the agreement

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

  • Compensation Committee means the Compensation Committee of the Board.

  • Supervisory Board means the Supervisory Board of the Company.