Board of Directors Approval definition

Board of Directors Approval means the approval and adoption by the Board of Directors of AHIT of this Agreement and the Transactions, all in satisfaction of the requirements the Articles of Incorporation and Bylaws of AHIT, as amended, and any applicable statute under Maryland law.
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Board of Directors Approval means the approval of a transaction by a majority of directors who do not have a personal stake in the transaction being voted upon, evidenced by a written resolution of the Board of Directors authorizing such transaction.
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Board of Directors Approval. By: /s/ Xxxxx X. Xxxxx Xxxxx X. Xxxxx, Chairman Human Resources Committee Appendix I Employment Agreement Definitions
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Examples of Board of Directors Approval in a sentence

  • Foundation Board of Directors Approval: 17 May 20193.H. CERTIFIED SERVICE ANIMALS AND/OR EMOTIONAL SUPPORT ANIMALS 1.

  • Foundation Board of Directors Approval: 28 April 20173.A. QUALIFICATIONS FOR MEMBERSHIP; ISSUANCE OF IDENTIFICATION CARDS 1.

  • Foundation Board of Directors Approval: 17 May 20194.A. MEMBER CODE OF CONDUCT 1.

  • No donations will be made on behalf of the Association/MLS to any organization without the Board of Directors Approval (Effective 07/92).

  • SCN has full power and authority (including full corporate power and authority) to execute and deliver this Agreement, to issue the SCN Shares to be issued in connection with this Agreement and otherwise to perform its obligations hereunder; provided, however, that SCN cannot consummate the transaction unless and until it receives the Requisite SCN Board of Directors Approval.

  • Ref: Declaration of Covenants 8.5.22.5.2 Board of Directors Approval.

  • CSAC) EIA Board of Directors: Approval of the appointment of Supervisor Theodore Novelli to the subject Board and Supervisor John Plasse as the Alternate member.

  • Subject to the Company's Board of Directors' Approval and as may be required under the applicable law, the Company's Shareholders Meeting, following the end of 6-month period following the RM, the Company may grant to the Employees options to purchase the Company's ordinary shares or InspireMD Inc.'s shares of common stock at exercise price and additional terms and conditions determined by the Company.

  • The insurance policy shall include a provision whereby, in the event of any claim in respect of which the Contractor would be entitled to receive indemnity under the policy, being brought or made against the Employer, the insurer shall indemnify the Employer against such claims and any costs, charges and expenses in respect thereof.

  • Proposal by the Board of Directors: Approval of a total sum of CHF 2.1 Mio.


More Definitions of Board of Directors Approval

Board of Directors Approval means the receipt of approval of this Agreement from the Board of Directors of Schering-Plough Corporation, the corporate parent of Schering.
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Related to Board of Directors Approval

  • 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;

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

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

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

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • Board means the Board of Directors of the Company.

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

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Board Approval means the affirmative vote of a majority of the Disinterested Directors of the Company or a unanimous written consent of the Board of Directors of the Company duly obtained in accordance with the applicable provisions of the Company's certificate of incorporation, bylaws and applicable law.

  • Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;

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

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

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

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Compensation Committee means the Compensation Committee of the Board.

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • Listing Committee the listing committee of the Stock Exchange;

  • Parent Board means the board of directors of Parent.

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Independent Board Committee means the independent board committee of the Company

  • Transition Committee shall have the meaning set forth in Section 2.14.