Board Governance Actions definition

Board Governance Actions shall have the meaning ascribed thereto in the Certificate.
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Board Governance Actions means (a) any action that is in violation of the Corporation's obligations under Article 1 of the Governance Agreement, (b) any action of the Board recommending or effecting any change in the number of directors constituting the entire Board or to the voting rights or classification of members of the Board from the number, rights or classification established herein, (c) the designation or dissolution of any committee of the Board or the delegation of any matter to, or the establishment of or alteration to any rules of conduct for, any such committee, or (d) any appointment or removal of any director to or from any committee of the Board.
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Examples of Board Governance Actions in a sentence

  • In addition to the foregoing, the Required Class B Director Approval shall be necessary for the Board to take, cause, permit or authorize any Board Governance Actions.

  • The Company and each Purchaser acknowledges and agrees that, until the occurrence of an Event of Automatic Conversion, the Company shall not be authorized, without the Required Class B Director Approval (in addition to any approvals required hereunder, pursuant to the Certificate or applicable law), to take, cause, permit or authorize any of the Board Governance Actions and any attempt to take or authorize any such action without the Required Class B Director Approval shall be deemed void ab initio.

Related to Board Governance Actions

  • Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Governance “Governing” and “Governed” have meanings correlative thereto.

  • Governance Rights means all of a Member's rights as a member of the LLC other than Financial Rights.

  • New Corporate Governance Documents means such certificates or articles of incorporation, bylaws, or such other applicable formation documents of some or all of the Reorganized Debtors, which form shall be consistent with the terms of the Plan and shall be included in the Plan Supplement.

  • Governance Committee means the Governance Committee of the Board.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

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

  • Board Rules means the administrative rules and regulations promulgated by the

  • Local board means the local board of social services representing one or more counties or cities.

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

  • Parent Board Recommendation has the meaning set forth in Section 5.11(a).

  • Boards means the Virginia Board of Medicine and the Virginia Board of Nursing.

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