Approved Board definition

Approved Board means a Board of Directors of the Company that, as of a given date, is comprised of individuals at least a majority of whom have continuously served as directors of the Company during the period of two years ending on such date, unless the election of each director who was not a director at the beginning of such two year period was approved in advance by the directors representing at least two-thirds of the directors then in office who were directors at the beginning of such two year period. "Approved Change in Control of the Company" means any transaction or series of transactions which:
Sample 1Sample 2Sample 3
Approved Board means a Board that, as of a given date, is comprised of individuals at least a majority of whom have continuously served as directors of the Company during the period of two years ending on such date, unless the election of each director who was not a director at the beginning of such two year period was approved in advance by the directors representing at least two-thirds of the directors then in office who were directors at the beginning of such two year period.
Sample 1Sample 2

Examples of Approved Board in a sentence

  • Approved: Board of Supervisors – May 9, 1972) NOTE: This entire section (formerly Section 10) is under consideration for either a complete rewrite and renumbering, or deletion.

  • Approved Board Meeting Minutes shall also be posted on the Park District’s website.

  • The initial amount of the family’s rent payment will be determined on the information verified during the application process, provided that information is not older than 120 days from the date of the rent determination.

  • Approved: Board of TrusteesSeptember, 1988APPENDIX G -SCHOOL OF MEDICINE ORAPPENDIX D -SCHOOL OF DENTAL MEDICINETHE ESTABLISHMENT AND GOVERNANCE OF CENTERS [June 23, 2011 Note: Appendix D was not updated in the SDM Bylaws update and revision of summer 2011.

  • Timeline to Date ● 23 of 99 tasks complete ● Changed District Policies ● Approved Board Handbook ● Updated website and outreach materials ● Developed a new Parent Advisory Committee.

  • Coto de Caza and Wagon Wheel offered little additional retail space.

  • Approved Board minutes, an updated list of Board Membersand changes in Board membership shall be submitted in accordance with to JWB policy within thirty calendar days of approval.

  • Unanimously Approved Board member Celeste Tell made a motion to elect Roger Schmitt as Vice Chair of the FWPDA Board of Directors; seconded.

  • Approved: Board of Supervisors – May 9, 1972) Section 10.1 – Purpose This regulation governs the procedures for the continued employment of partially disable members pursuant to Government Code Section 31725.5 and County Ordinance Code Section 38-4.402.

  • They may deploy independently or in conjunction with other expeditionary forces.

Related to Approved Board

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

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

  • approved body means an educational establishment or a body that is not conducted for profit.

  • Project Board means an advertisement displaying information with regard to the relevant contractor(s) and / or consultant(s) involved in the construction project and displayed on the construction site.

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

  • Management Board means the management board of the Company.

  • Parent Board means the board of directors of Parent.

  • Supervisory Board means the Supervisory Board of the Company.

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

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

  • Local board means a school board, public utility, commission, transportation commission, public library board, board of park management, local board of health, board of commissioners of police, planning board, or any other board, commission, committee, body or local authority established or exercising any power or authority under any general or special Act with respect to any of the affairs or purposes, including school purposes, of the municipality or any part or parts thereof;

  • Authority board means the board of directors of the state authority appointed under section 16.

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

  • School board means the governing board of directors of the local school district.

  • joint board means the Townsville-Thuringowa Water Supply Joint Board.

  • Regional Board means a California regional water quality control board.

  • Board of Supervisors means the Board of Supervisors of the County.

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • Board means the Board of Directors 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;

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

  • 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.

  • National Board means the National Board of Boiler and Pressure Vessel Inspectors, (NB) 1055 Crupper Avenue, Columbus, Ohio 43229, whose membership is composed of the Chief Boiler Inspectors of jurisdictions who are charged with the enforcement of the provisions of the ASME Code.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;