Affiliate Board definition

Affiliate Board means the board of directors of an Affiliate of the Company.
Affiliate Board means the board of directors of an Affiliate.

Examples of Affiliate Board in a sentence

  • Any action taken by any Affiliate Director pursuant to the direction given or authorization granted to him or her by such Affiliate Board of Directors shall constitute the valid and legal act of the Corporation pursuant to the approval and authorization of the Board of Directors.

  • Each Affiliate Board of Directors shall appoint an Executive Committee consisting of at least three (3) members of the respective Affiliate Board of Directors.

  • The Board of Directors may delegate to each Affiliate Board of Directors the power and authority to take by majority vote of the members of such Affiliate Board of Directors any and all such actions that may be legally delegated by the Board of Directors to any one or more officers of the Corporation pursuant to the laws of Ohio.

  • The Board of Directors may delegate to each such Executive Committee of an Affiliate Board of Directors any and all such actions that may be legally delegated to the respective Affiliate Board of Directors pursuant to the laws of Ohio.

  • The College or University Affiliate Board Members shall be chosen by the University Advisory Council.

  • The Company, Affiliate, Board, and Committee shall not be required to give any security or bond for the performance of any obligation that may be created by the Plan.

  • The RACB chairman will act as liaison to the RAPS Affiliate Board, or may nominate another current member of the RACB to do so.

  • Estimates of indirect costs (including staff costs) will be provided as an estimate.▪ The RAPS Affiliate Board will have approval on RAC budgets.

  • Schiesser, and J.P. Rolland, “250 mm Class Wide Field-of-View Freeform Imager”Industrial Affiliate Board Meeting of CeFO (June 2017).

  • Schiesser, and J.P. Rolland, “250 mm Class Wide Field-of-View Freeform Imager”Industrial Affiliate Board Meeting of CeFO (June 2019).


More Definitions of Affiliate Board

Affiliate Board means the Board of Directors of any Affiliate.
Affiliate Board means the board of directors of First Interstate Bank (Wyoming charter) and the board of directors of First Interstate Bank (Montana charter).
Affiliate Board means the Fox Broadcasting Company Affiliates' ----------------- Association Board of Governors.

Related to Affiliate Board

  • Affiliate Member means an individual who is an umpire, referee, coach or other official who is associated with the Association but who is not an Individual Member.

  • Disinterested Director means a director of the Company who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.

  • 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.

  • Disinterested Person means a director who has not, during the period that person is a member of the Committee and for one year prior to commencing service as a member of the Committee, been granted or awarded equity securities pursuant to this Plan or any other plan of the Company or any Parent, Subsidiary or Affiliate of the Company, except in accordance with the requirements set forth in Rule 16b-3(c)(2)(i) (and any successor regulation thereto) as promulgated by the SEC under Section 16(b) of the Exchange Act, as such rule is amended from time to time and as interpreted by the SEC.

  • 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.

  • Affiliate Transactions has the meaning set forth in Section 4.18.

  • Disinterested Director/Trustee means a Director/Trustee of the Fund who is not an "interested person" of the Fund within the meaning of Section 2(a)(19) of the Act.

  • Affiliate Program The program we've set up for our affiliates as described in this Agreement.

  • Affiliate Transaction has the meaning provided in Section 4.11.

  • Unaffiliated Director means, for purposes of this Code, a director or honorary director of the Fund who is not a director, officer or employee of the Adviser or an affiliate thereof.

  • College board means the state board for community and

  • Nonprofit entity means any entity organized and operated exclusively for charitable purposes, or operated by the Federal Government, the State, or any political subdivision of the State.

  • Affiliate Transferee has the meaning set forth in Section 3.2(a).

  • Permitted Affiliate Transactions means the following:

  • Interested Director means a director or trustee of an investment company who is an interested person within the meaning of Section 2(a)(19) of the Act. A “Disinterested Director” is a director who is not an interested person under Section 2(a)(19) of the Act.

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

  • R.S. Board means the Board of Governors of the Federal Reserve System or any successor thereto.

  • Disinterested Quorum means a quorum of the Board who are not Parties to the subject Proceeding or any related Proceeding.

  • Affiliated Entity means any entity controlling, controlled by, or under common control with an Insured.

  • State board means the state board of education.

  • Affiliate Transfer is defined in Section 7.03(a)(i).

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

  • Disinterested Director/Trustee means a Director/Trustee of the Fund who is not an "interested person" of the Fund within the meaning of Section 2(a)(19) of the Act.

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

  • Disinterested means disinterested within the meaning of any applicable regulatory requirements, including Rule 16b-3.

  • Permitted Special Servicer/Affiliate Fees Any commercially reasonable treasury management fees, banking fees, title insurance and/or other insurance commissions and fees, title agency fees, and appraisal review fees received or retained by the Special Servicer or any of its Affiliates in connection with any services performed by such party with respect to any Serviced Loan or REO Property, in each case, in accordance with Article III of this Agreement.