Board Minutes definition

Board Minutes means the minutes of a meeting of the Board in the Agreed Form;
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Board Minutes means that certain Minutes of a Meeting of the Board of Directors of GBDC 4, among other entities, dated May 6, 2022.
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Board Minutes means the minutes of a meeting of the Board duly recorded and approved by the chairperson of the relevant meeting.
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Examples of Board Minutes in a sentence

  • The full list is on file and is available through the Board Minutes.

  • This includes but is not limited to; [Submit copy of Board Minutes for Parent Company where PCG has been signed][ Date as outlined in clause G4 Full and final Security Plan in accordance with Schedule [6] Within twenty (20) Working Days after the Commencement Date and reviewed at least annually thereafter.

  • The Board also reviews the Board Minutes of its Subsidiary Company.

  • This includes but is not limited to; Submit copy of Board Minutes for Parent Company where PCG has been signed Date as outlined in clause G4 Full and final Security Plan in accordance with Schedule [6] Within twenty (20) Working Days after the Commencement Date and reviewed at least annually thereafter.

  • Important trends are noted in consultant reports to the Board of Directors and are attached to Board Minutes.


More Definitions of Board Minutes

Board Minutes means the minutes of the Company’s Board Meeting;
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Board Minutes means the minutes of the Company’s Board Meetings;
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Board Minutes means all written or recorded (by any means including without limitation tape recording, video recording, or otherwise) consents, resolutions, minutes, transcriptions, or notes of any meetings, decisions, deliberations, discussions, or actions of the Board of Directors, including without limitation all drafts of any such materials and all valuations, appraisals or fairness opinions relating thereto.
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Board Minutes means the minutes of the Company's Board Meeting;
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Board Minutes means the minutes of the meeting of the board of Directors in the agreed form numbered 1 in Schedule 2 (List of documents in the agreed form ).
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Board Minutes means the draft minutes of a meeting of the board of directors of the Company in the form set out in Schedule 3 or as approved by the Directors;
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Board Minutes has the meaning set forth in Section 5.23(a).
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