Board action definition

Board action means any action on the part of the board, including, but not limited to:

Board action means any action on the part of the board, in- cluding, but not limited to:

Board action means action taken by motion, seconded and passed by the required majority of the members of the Board.

Examples of Board action in a sentence

• To the extent that any permitted action taken by the Board conflicts with action taken by the Committee, the Board action shall control.

• The Governor of New Jersey appoints each of its members and has the statutory authority to overturn an action of the Board by vetoing any Board action within 10 days of receiving the minutes of the meeting.

• A majority of the Independent Directors must approve any Board action to which the following sections of the NASAA REIT Guidelines apply: II.A., II.C., II.F., II.G., IV.A., IV.B., IV.C., IV.D., IV.E., IV.F., IV.G., V.E., V.H., V.J., VI.A., VI.B.4, and VI.G.

• The purpose of the consolidated motion is to expedite Governing Board action on all consent items, which are not held for discussion.

• Board action shall be final if no appeal to this club is taken and no arbitration is requested.

More Definitions of Board action

Board action means a hearing or review maintained by any state, federal, or other administrative authority responsible for setting professional standards and regulating your professional conduct. Multiple “board actions” involving the same conduct, or logically or causally related conduct, will be deemed to be a single “board action”.

Board action means, with respect to any matter considered by the Board of Directors or any committee thereof, the action of the Board or such committee with respect thereto for purposes of Section 141 of the DGCL, which action shall be deemed taken:

Board action. The application will be approved by the School Board on or before its January meeting. Retirement stipend will be paid on or before July 31 of that calendar year.

Board action means an official vote or action of the Board Members.

Board action has the meaning set forth in Section 8.2 of the Charter;

Board action means (i) such action by the Company as is necessary to cause the majority of the members of the Board (including any incumbent Investor Directors) to be persons designated by the Permitted Owners of the Underlying Common Stock, including causing existing members of the Board to resign and filling the vacancies created with such designees or increasing the size of the Board and filling the vacancies created with such designees or (ii) calling a special meeting of the Company's stockholders for the purpose of electing such designees to fill such vacancies if they are not filled as provided in clause (i). The action required by the Company hereunder shall be taken as soon as practicable and shall include, if required, adoption by the Board of any necessary amendments to the Bylaws, the preparation and submission to the Company's stockholders of a proxy statement in connection with any special stockholders' meeting and the filing of any required reports with the Commission and The Nasdaq Stock Market.

Board action means a policy, rule, or other action taken by a board subject to subsection (1)(d).