Actions of the Board definition

Actions of the Board. All determinations, interpretations, rules, and decisions of the Board shall be conclusive and binding upon all persons having or claiming to have any interest or right under this Appendix A.
Sample 1Sample 2Sample 3

Examples of Actions of the Board in a sentence

  • All facts and reasonable inferences drawn therefrom are construed in favor of the nonmovant.

  • Actions of the Board on matters of policy or procedure of a less formal nature than the subject of an ordinance are taken by resolution, which are effective upon adoption.

  • Actions of the Board may be taken by an instrument or instruments in writing signed by all of the members of the Board, and such actions shall be effective as though they had been decided by a majority of votes cast at a meeting of the Board called for such purpose.

  • Actions of the Board or the Committee (or any successor committee) shall be taken by a majority vote of its members.

  • Actions of the Board may be taken without a meeting if the action is agreed to by all Directors and is evidenced by one or more written consents signed, or electronically submitted via email, by all Directors and filed with the corporate records reflecting the action taken.

  • Actions of the Board on matters of policy or procedure of a less formal nature than the subject of an ordinance are taken by resolution, which are effective upon adoption.Ordinarily, resolutions should be prepared in advance.

  • Actions of the Board or the Compensation and Human Resources Committee (or any successor committee) shall be taken by a majority vote of its members.

  • Actions of the Board or its Committees may be taken by a majority of a quorum of the members of the Board or Committee present at the meeting and voting in person or by telephone conference to the actions.

  • Actions of the Board shall be by majority vote, super majority vote, or super majority plus vote, as set forth in the Agreement.

  • Actions of the Board or the Compensation and Human Resource Committee (or any successor committee) shall be taken by a majority vote of its members.

Related to Actions of the Board

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

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

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

  • Member of the Board means an individual who is a member of the Board or of the board of directors of a Subsidiary or an Affiliate.

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

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

  • Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;

  • Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.

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

  • Sanctions Committee means the Committee of the United Nations Security Council which was established pursuant to paragraph 18 of United Nations Security Council Resolution ("UNSCR") 1737 (2006);

  • 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.

  • ordinary member of the committee means a member of the committee who is not an officer of the Association under Rule 21;

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

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

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

  • 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.

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

  • Finance Committee means the Finance Committee of the University;

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

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

  • congressional defense committees ’ means the Armed

  • Governance Committee means the Governance Committee of the Board.

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

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

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

  • Sub-Committee means a committee of a committee created by the board.