Board Mandate definition

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

  • The Board may, from time to time, permit departures from the terms of this Board Mandate, either prospectively or retrospectively.

  • The Board has adopted a Board Mandate outlining its responsibilities and defining its duties.

  • In the event of a conflict between this Board Mandate and the Investor Rights Agreement, the Investor Rights Agreement shall prevail.

  • Certain of the provisions of the Board Mandate may be modified or superseded by the provisions of the Investor Rights Agreement.

  • In accordance with the Board Mandate, the Audit Committee shall have the power to retain (at the Company’s expense) and receive advice from special financial, legal, accounting or other independent advisors as the Audit Committee determines to be necessary to permit it to carry out its duties.

  • Certain of the provisions of the Board Mandate may be modified or superseded by the provisions of the Investor Rights Agreements.

  • The following table presents the components of pension expense for the Company's significant pension plans.

  • This Board Mandate is not intended to give rise to civil liability on the part of the Company or its Directors or officers to shareholders, security holders, customers, suppliers, competitors, employees or other persons, or to any other liability whatsoever on their part.

  • The Board has adopted this Board Mandate and Governance Guidelines to assist the Board in the exercise of its duties and responsibilities.

  • The Board Mandate is established to provide a framework within which the Board assumes responsibility for the stewardship of the Corporation.


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. “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 formal mandate adopted by the Board; “Broadridge” means Broadridge Financial Solutions, Inc.;
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Related to Board Mandate

  • Procurement Policy Board or “PPB” shall mean the board established pursuant to Charter § 311 whose function is to establish comprehensive and consistent procurement policies and rules which have broad application throughout the City.

  • Board means the Board of Directors of the Company.

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

  • Supervisory Board means the Supervisory Board of the Company.

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

  • Board certified means certified to practice in a particular medical specialty by a national board recognized by the American Board of Medical Specialties or the American Osteopathic Association.

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

  • Board Policy means any and all policies adopted by the School Board and in effect at the time the RFP is published and as they may be amended from time to time (“Board Policy”). All Board Policies are incorporated by reference into this Solicitation and into all Proposals submitted by a Proposer.

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

  • Standards Board means the Professional Standards Board established pursuant to 14 Del.C. §1201.

  • Local board means a school board, public utility, commission, transportation commission, public library board, board of park management, local board of health, board of commissioners of police, planning board, or any other board, commission, committee, body or local authority established or exercising any power or authority under any general or special Act with respect to any of the affairs or purposes, including school purposes, of the municipality or any part or parts thereof;

  • Company Board of Directors 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;

  • Management Board means the management board of the Company.

  • Disciplinary Authority means the authority specified in the Schedule which is competent to impose on an Officer employee any of the penalties specified in regulation 4;

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

  • Technical Committee means the body established in accordance with article VII;

  • Disciplinary Board means the Medical Disciplinary

  • Board of appeals means the local board of appeals as created by local ordinance.

  • 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.

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

  • Local board of health means a county, city, or district board of health.

  • Board Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

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

  • Board Chair means the chair of the Board;