AK Board definition

AK Board means the board of directors of the AK.
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AK Board means the board of directors of the Administratie Kantoor.
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AK Board means the board of directors of the Administrative Kantoor;
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Examples of AK Board in a sentence

  • The AK Board will meet prior to each shareholders’ meeting of the Company in order to determine the manner in which the Shares owned by the AK will be voted.

  • If the said member of the Company Board is also a member of the AK Board, the Class A Holders or, respectively, the Class B Holders, will cause the other Class A Directors or Class B Directors to vote in favour of the removal of such member of the AK Board.

  • Any adjournment of a meeting of the AK Board shall be held no sooner than 48 hours after the time set for the related meeting or previous adjournment.

  • If any member of the Company Board nominated exclusively by the Class A Holders or by the Class B Holders in accordance with Section 3.02 (b) fails to vote at a meeting of the Company Board as determined by the AK Board, the Class A Holders or, respectively, the Class B Holders, shall use their best efforts to obtain the voluntary resignation of such member as soon as practically possible and in any event no later than 30 days following the relevant meeting of the Company Board.

  • Such representatives of the AK shall jointly vote at the shareholders’ meetings of the Company in accordance with the decisions of the AK Board, the Conditions of Administration and the By-Laws.

  • Any adjournment of a meeting of the AK Board shall be held no sooner than forty-eight (48) hours after the time set for the first meeting or previous adjournment.

  • No direct Transfer of Certificates permitted pursuant to Article V shall be valid unless the transferring Holder provides written notice to the AK Board at least ten (10) business days in advance of the proposed date of Transfer specifying (i) the number of Certificates to be Transferred and (ii) the name and address of the transferee.

  • At the AK Board, save as otherwise provided in this Agreement or in the Conditions of Administration, the presence in person or by proxy of at least seven (7) members shall be necessary to constitute a quorum, and the affirmative vote of a majority of the members present or represented, including at least two (2) Class A Directors and two (2) Class B Directors, shall be required to pass valid resolutions.

  • The transferring Holder shall promptly notify the AK Board in writing if the proposed Transfer does not take place.

  • The AK Board may, in its reasonable discretion, request that such transferring Holder provides evidence reasonably satisfactory to the AK Board in support of such representation.

Related to AK Board

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

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

  • Parent Board means the board of directors of Parent.

  • 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.

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

  • Bank Board means the Board of Directors of the Bank.

  • Independent Board Committee means the independent board committee of the Company

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

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

  • Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.

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

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

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • Supervisory Board means the individual or group of individuals that

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Compensation Committee means the Compensation Committee of the Board.

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Transition Committee shall have the meaning set forth in Section 2.14.

  • Remuneration Committee means the remuneration committee 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.

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

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

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

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

  • Local board means the local board of social services representing one or more counties or cities.