Board authorization definition

Board authorization means a license, registration or permit issued under this article.
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Board authorization means a license, registration or permit issued under West Virginia Code Chapter 30, Article 5, and this rule.
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Board authorization means a license, registration or
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Examples of Board authorization in a sentence

  • After the termination of this Plan either upon such stated expiration date or its earlier termination by the Board, no additional awards may be granted under this Plan, but previously granted awards (and the authority of the Administrator with respect thereto, including the authority to amend such awards) shall remain outstanding in accordance with their applicable terms and conditions and the terms and conditions of this Plan.8.6.2 Board Authorization.

  • Board Authorization: The Board may, at any time, terminate or, from time to time, amend, modify or suspend this Plan, in whole or in part.

  • Board Authorization - The Board of Directors of the Company has been fully informed and has approved all required components of our PURPA restructuring business.

  • In accordance with the Board Authorization, the Company hereby grants, as of the Effective Date, 250,000 shares (the “Restricted Shares”) of the Company’s common stock, par value $0.01 per share (“Common Stock”), as hereinafter provided, in Employee’s name, subject to certain restrictions thereon.

  • Attwood Executive Vice President and Chief Investment Officer SUBJECT: Request for Board Authorization to Establish New Separate Accounts ----------------------------------------------------------------------------- Pension Operations requests authorization from Equitable's Board of Directors to establish new separate accounts to serve as funding vehicles for a new Group Individual Retirement Account (IRA) product.

  • Notwithstanding the foregoing provisions of this Section 7.02, the Managing Member, acting with Board Authorization, may elect to cause all or any part of the interest in the LLC represented by any Units which have been forfeited pursuant to this Section 7.02 or Section 7.03 to be reissued to itself for no further consideration, in which case any Capital Account with respect to such reissued interest shall be reallocated to the Managing Member.

  • In accordance with the Board Authorization, the Company hereby grants to the Executive, effective as of the date of grant listed above, subject to the terms and conditions of this Agreement, a non-qualified option to purchase from the Company an aggregate of 500,000 shares of common stock ($.01 par value) of the Company (the “Common Stock”) at the purchase price of $ per share, such option to be exercisable as hereinafter provided.

  • In accordance with the Board Authorization, the Company hereby grants to the Executive, effective as of the date of grant listed above, subject to the terms and conditions of this Agreement, a non-qualified option to purchase from the Company an aggregate of 1,350,000 shares of common stock ($.01 par value) of the Company (the “Common Stock”) at the purchase price of $5.73 per share, such option to be exercisable as hereinafter provided.

  • Except as may be otherwise agreed, no Employee Member shall be entitled or required to make any contribution to the capital of the LLC; however, the LLC may borrow from its Members as well as from banks or other lending institutions to finance its working capital or the acquisition of assets upon such terms and conditions as shall be approved by the Managing Member with Board Authorization, and any such borrowing from Members shall not be considered Contributions or reflected in their Capital Accounts.

  • Except as provided in Section 7.04, additional Units may be issued to existing Employee Members or other Persons who are officers, directors, employees and consultants of the Managing Member, Xxxxxxx Pacific or their Affiliates, as the Managing Member, with Board Authorization, may determine in its sole discretion.


More Definitions of Board authorization

Board authorization means authorization by the Board (or the Executive, Compensation or other Committee of the Board) on behalf of Xxxxxxx Pacific in its capacity as the general partner of the Managing Member.
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Board authorization has the meaning set forth in Section 3.1.
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Board authorization. The terms of this letter agreement have been approved ------------------- by the Board of Directors of the Company and will be set forth in a duly adopted resolution of the Board of Directors contained in the minute book of the Company.
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Board authorization means a license, certificate or
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Related to Board authorization

  • Road authority means each governmental agency with jurisdiction over public streets and highways. Road authority includes the department, any other state agency, and intergovernmental, county, city, and village governmental agencies responsible for the construction, repair, and maintenance of streets and highways. When a street railway operates or seeks to operate a street railway system over public streets and highways over which more than 1 road authority possesses jurisdiction, road authority includes each road authority with jurisdiction over public streets and highways upon which the street railway operates or seeks to operate a street railway system.

  • Lead Authority means the local authority appointed by the Parties under this agreement to lead on a particular function in accordance with Clause 12.

  • Prior authorization means that we must approve the Services in advance in order for the Services to be covered.

  • second authority means the authority to which a mover is liable to make payments for the new dwelling;

  • designated authority means any of the following;

  • Authorized Authority means, in relation to any person, transaction or event, any: (A) federal, provincial, municipal or local governmental body (whether administrative, legislative, executive or otherwise), both domestic and foreign; (B) agency, authority, commission, instrumentality, regulatory body, court, central bank or other entity exercising executive, legislative, judicial, taxing, regulatory or administrative powers or functions of or pertaining to government; (C) court, arbitrator, commission or body exercising judicial, quasi-judicial, administrative or similar functions; and (D) other body or entity created under the authority of or otherwise subject to the jurisdiction of any of the foregoing, including any stock or other securities exchange, in each case having jurisdiction over such person, transaction or event; and

  • Product Authorizations means any and all approvals, including applicable supplements, amendments, pre- and post-approvals, clearances, licenses, notifications, registrations, certifications or authorizations of any Governmental Authority, any Regulatory Agency necessary for the preclinical or clinical testing, manufacture, development, distribution, use, storage, import, export, transport, promotion, marketing, sale or other commercialization of a Product in any country or jurisdiction.

  • requested authority means a competent administrative authority which has been designated by a Party for this purpose and which receives a request for assistance on the basis of this Protocol;

  • Authorizations means licenses, certificates, permits, orders, approvals, determinations and authorizations from Governmental Authorities having valid jurisdiction.

  • Authorization means, with respect to any Person, any order, permit, approval, consent, waiver, licence or similar authorization of any Governmental Entity having jurisdiction over the Person.

  • Authorization Letter means a letter agreement executed by Borrower in the form of EXHIBIT A.

  • Governmental Authorization means any permit, license, authorization, plan, directive, consent order or consent decree of or from any Governmental Authority.

  • Combined Authority means an authority established under section 103(1) of the Local Democracy, Economic Development and Construction Act 2009 or an authority to which a delegation of the Secretary of State’s functions has been made under section 39A of the Greater London Authority Act 1999;