Board Meeting definition
Board Meeting means a meeting of the Board
Board Meeting means any meeting of the Board, as convened from time to time and any adjournment thereof, in accordance with law and the provisions of these Articles.
Board Meeting means either of the following:
Examples of Board Meeting in a sentence
Subject to the Corporations Act, if all of the directors or all of the shareholders sign a document containing a statement that they are in favour of a resolution in the terms set out in the document, a resolution in those terms is deemed to have been passed at a Board Meeting or a shareholder meeting held at the date and time at which the document was last signed by a director or shareholder.
The chairman of a Board Meeting or a shareholder meeting shall not have a casting vote in the event of an equality of votes.
Unless the directors otherwise agree, a Board Meeting must be convened at least once every three calendar months and each director is to be given at least seven business days notice of the date and agenda of each meeting.
More Definitions of Board Meeting
Board Meeting means an open meeting held by the Board pursuant to Section 5(a) of the Act in which the Board makes its decisions and determinations.
Board Meeting means a meeting of the Board of Directors.
Board Meeting means a gathering of a board, whether in person or by means of electronic communication, at which the board can take binding action.
Board Meeting means meeting of the Board of Directors of the Company.
Board Meeting means a meeting of the Board, whether in person or by telephone.
Board Meeting means a meeting of the Board duly convened in accordance with the Articles;
Board Meeting means a gathering of a board, whether in person or by means of