Board Mandate definition

Board Mandate means the formal mandate adopted by the Board;
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Board Mandate means the mandate of the Board, a copy of which is attached as Appendix “B”. “Callidus” mean Callidus Capital Corporation.
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Board Mandate means the formal mandate adopted by the Board; “Broadridge” means Broadridge Financial Solutions, Inc.;
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Examples of Board Mandate in a sentence

  • Board Mandate – Disclose the text of the board’s written mandate.

  • Expectations of Directors The Board Mandate also sets out the expectations and business duties of the directors, including the expectation for directors to attend all meetings and the responsibility to ensure that Board materials are distributed to all directors in advance of regularly scheduled meetings to allow for sufficient review.

  • Ethical Business ConductThe Board’s responsibilities are governed by the Business Corporations Act (British Columbia), the Company’s Articles, the Board Mandate and the various codes of conduct adopted by the Board.

  • The Board has also adopted a formal Board Mandate that sets out its responsibilities for stewardship of GoldTrust.

  • Board Mandate — Disclose the text of the board’s written mandate.

  • Board Mandate and Ethical Business ConductThe Board is responsible for the stewardship of the Corporation and for the supervision of the management of the business and affairs of the Corporation.

  • Each Director will execute his or her duties as a member of the Board in accordance with the terms contained in the Board Mandate.

  • The Board has adopted a Board Mandate, the principles of which define the parameters for the implementation and achievement of corporate goals and objectives.

  • The Board Mandate requires compliance from each Director in letter and spirit.

  • The Board Mandate requires compliance from each director in letter and spirit.


More Definitions of Board Mandate

Board Mandate means the mandate of the Board, a copy of which is attached as Appendix B. “CBCA” means the Canada Business Corporations Act.
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Board Mandate means the written mandate of the Board of Directors. “Broadridge” means Broadridge Investor Communications Solutions. “CDS” means CDS Clearing and Depository Services Inc.
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Board Mandate means the Board of Directors Mandate of the Company adopted by the Board on May 15, 2017 and attached to this prospectus as Appendix “B”.
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Board Mandate means the written mandate of the Board of Directors. “CDS” means CDS Clearing and Depository Services Inc.
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Related to Board Mandate

  • Board means the Board of Directors of the Company.

  • the Board means the board of directors of the Company;

  • School board means the governing board of directors of the local school district.

  • Supervisory Authority means an independent public authority which is established by an EU Member State pursuant to the GDPR.

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

  • Disciplinary Committee means any person or committee of persons, or any subcommittee thereof, that is author- ized by a self-regulatory organization to issue disciplinary charges, to con- duct disciplinary proceedings, to settle disciplinary charges, to impose dis- ciplinary sanctions or to hear appeals thereof.

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