Board Approval definition

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.

Board Approval has the meaning set out in Section 2.2(a)(ii);

Board Approval means approval by a majority of the members of the Board.

Examples of Board Approval in a sentence

• Further, certain amendments to this Contract may require State Administrative Board Approval.

• In addition, any material amendment to the Plan must be approved by the Board of Directors of VGI.Original Board Approval: July 21, 2000Last Approved by Board: December 17, 20216SCHEDULE A toVANGUARD FUNDS MULTIPLE CLASS PLANNote: Transition Shares, when offered by a Fund, are available for a limited period of time and are then converted into another share class.

• In addition, any material amendment to the Plan must be approved by the Board of Directors of Vanguard.Original Board Approval: July 21, 2000 Last Approved by Board: March 22, 20138 SCHEDULE A toVANGUARD FUNDS MULTIPLE CLASS PLANNote: Transition Shares, when offered by a Fund, are available for a limited period of time and are then converted into another share class.

• Approval Request #1 (INTERIM): In accordance with Board Policy §904 (B) Board Approval, Interim Chair Approval was granted by Mr. C.

• In addition, any material amendment to the Plan must be approved by the Board of Directors of Vanguard.Original Board Approval: July 21, 2000 Last Approved by Board: March 20, 20148 SCHEDULE A toVANGUARD FUNDS MULTIPLE CLASS PLANNote: Transition Shares, when offered by a Fund, are available for a limited period of time and are then converted into another share class.

More Definitions of Board Approval

Board Approval has the meaning set forth in the Recitals.

Board Approval means the approval of a majority of the directors of the Company. Immediately upon any redemption of the Rights described in this paragraph, the right to exercise the Rights will terminate and the only right of the holders of Rights will be to receive the Redemption Price. The terms of the Rights may be amended by the Board of Directors without the consent of the holders of the Rights at any time and from time to time provided that such amendment does not adversely affect the interests of the holders of the Rights. In addition, during any time that the Rights are subject to redemption, the terms of the Rights may be amended by Board Approval, including an amendment that adversely affects the interests of the holders of the Rights, without the consent of the holders of Rights.

Board Approval has the meaning given to it in Section 3.2.

Board Approval means, as to any matter requiring Board Approval under this Agreement, the unanimous approval or subsequent ratification by each of the Managers. Matters requiring Board Approval are set forth in further detail in Schedule A of this Agreement.

Board Approval means, as to any act to be taken or approval to be provided by the Company, the approval or subsequent ratification by the Board in the manner provided in Section 6.4.

Board Approval the Board has approved the transfer in writing (such approval is not to be unreasonably or arbitrarily withheld, conditioned or delayed); and

Board Approval means the approval of a majority of the members of the Board who neither (i) have been designated for election to the Board by Purchaser pursuant to Article III hereof or the Articles Supplementary setting forth the terms of the Series C Preferred nor (ii) are Affiliates or associates of the Investors.