Board Actions definition

Board Actions has the meaning set forth in Section 1.2(a).
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Board Actions. If the parties fail to resolve the impasse, the dispute shall be sent to the District’s Board of Directors for resolution. Each party shall submit its written proposal on all issues to the Board. The Board may take such action to resolve the impasse as it deems appropriate to the public interest. Any action taken by the Board to resolve the impasse shall be final and binding.
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Board Actions has the meaning set forth in Section 4.1(c).
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Examples of Board Actions in a sentence

  • RESOLVED: That the Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Board Actions, pending official clearance by the New York State Commission of Education of fingerprint/background check WHERE APPLICABLE and upon successful completion of probationary period, where applicable.

  • RESOLVED: That the Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Board Actions, pending official clearance by the New York State Commission of Education of fingerprint/background check as applicable and upon successful completion of probationary period where applicable.

  • Section 5.4 Board Actions in Good Faith: Any action, inaction or omission by the Board or its agents made or taken in good faith shall not subject the Board, any individual Member of the Board, or its agents, to any liability to the MCIA, its Members or any other party.

  • General Law and Authorized Board Actions on Disability Retirement Proposed Decisions.

  • All Board Actions and Discussions are electronically recorded and maintained for thirty days.

  • In accordance with Health and Safety Code § 34179(h), all Oversight Board Actions shall not be effective for three business days, pending a request for review by the State Department of Finance (“Department”).

  • NOTE: Board members may announce that they have a “Conflict of Interest” with any monetary Board Actions at this time.

  • Thank you for your cooperation and compliance with these guidelinesAll Board Actions and Discussion are electronically recorded and maintained for thirty days.Interested parties may review the recording upon request.Agenda and supporting documents are available for review prior to the meeting at the District Office located at 5801 E.

  • The Company hereby consents to the inclusion in the Offer Documents of the Board Actions and the Recommendation of the board of directors of the Company (the “Company Board”).

  • Employees are expected to keep personal electronic device usage to a minimum, limiting personal calls or texts to break time or lunch.


More Definitions of Board Actions

Board Actions means the adoption by the Board of Directors, at a duly called and held meeting (by all directors present), of resolutions: (i) determining that the terms of the Offer, the Merger and the other transactions contemplated by this Agreement are fair to and in the best interests of the Company and its stockholders, and declaring the Agreement advisable; (ii) approving the execution, delivery and performance of this Agreement and the consummation of the transactions contemplated hereby, including the Tender Agreements, the Offer and the Merger; (iii) recommending that the stockholders of the Company accept the Offer, tender their shares of Common Stock to Merger Sub pursuant to the Offer and, if applicable, approve and adopt this Agreement and the Merger (the actions in this clause (iii), the “Recommendation”); (iv) rendering the restrictions on business combinations contained in Section 203 of the DGCL inapplicable to the Tender Agreements, the Offer, this Agreement and the other transactions contemplated hereby, including the Merger; (v) rendering the Rights Agreement inapplicable to the Tender Agreements, the Offer, this Agreement and the other transactions contemplated hereby, including the Merger; (vi) resolving to make the Recommendation to the stockholders of the Company and directing that, to the extent required by the DGCL, this Agreement be submitted for adoption by the stockholders of the Company at the Company Meeting and (vii) electing that the Offer and the Merger, to the extent of the Board of Directors’ power and authority and to the extent permitted by Law, not be subject to any “moratorium,” “control share acquisition,” “business combination,” “fair price” or other form of anti-takeover Laws (collectively, “Takeover Laws”) of any jurisdiction that may purport to be applicable to this Agreement.
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Board Actions. Section 1.02(a)
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Board Actions means the resolutions of the Board of Directors attached hereto as Exhibit C (i) approving the Resolutions, the Option Plans and the implementation of the Share Buy-Back, (ii) convening the Shareholders Meeting to be held not later than September 30, 2004, (iii) recommending that shareholders of the Company approve the Resolutions, (iv) recommending that shareholders of the Company approve the Silver Lake Director Appointment and (v) resolving that the general management of the Company be assumed by a single person designated as both the Chairman and Chief Executive Officer effective immediately after the approval by the shareholders of the Resolutions.
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Board Actions. Section 2.2(a) “Board of Directors” Recitals
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Board Actions is defined in Section 2(b).
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Related to Board Actions

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

  • 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.

  • Board Approval means the affirmative vote of a majority of the Disinterested Directors of the Company or a unanimous written consent of the Board of Directors of the Company duly obtained in accordance with the applicable provisions of the Company's certificate of incorporation, bylaws and applicable law.

  • Political action committee or “PAC” means an organization whose purpose is to solicit and make Political Contributions.

  • Parent Board Recommendation has the meaning set forth in Section 5.12(a).

  • Company Board Recommendation has the meaning set forth in Section 3.03(d).

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

  • Affirmative Action Plan means the Affirmative Action Plan for school and classroom practices adopted by the Board.

  • Compensation Committee means the Compensation Committee of the Board.

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

  • Board of Studies means the Board of Studies of the University;

  • Investigation Committee means the Investigation Committee appointed by the Board under Regulation 5 of these Regulations;

  • Company 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;

  • Appeal Board means the State Charter School Appeal

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

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

  • Appeals Board means the commissioners and deputy commissioners of the Workers’ Compensation Appeals Board acting en banc, in panels, or individually.

  • Corrective Action Plan has the meaning set forth in Section II.A.2.

  • Joint Remediation Committee has the meaning set forth in Section II.A.2.

  • Medical Board means the board of physicians as provided by this chapter.

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

  • Board Recommendation has the meaning ascribed thereto in Section 2.4(2).

  • Legislative Leadership Committee means a committee established, authorized to be established, or designated by the President of the Senate, the Minority Leader of the Senate, the Speaker of the General Assembly, or the Minority Leader of the General Assembly pursuant to N.J.S.A. 19:44A-10.1 for the purpose of receiving contributions and making expenditures.

  • Equity Committee means the official committee of equity security holders, appointed pursuant to section 1102 of the Bankruptcy Code by the U.S. Trustee on March 13, 2009.