Board of Directors Meeting definition

Board of Directors Meeting means a meeting of the directors of the association where the business of the association is conducted.
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Board of Directors Meeting means a meeting of the Board of Directors, in person, by telephone or video conference or other electronic means.
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Board of Directors Meeting has the meaning attributed thereto in Clause 5.1 hereof; and
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Examples of Board of Directors Meeting in a sentence

  • Page Two SEC "Reporting Persons" Resolution UCC Board of Directors Meeting March 20, 2007 FURTHER, compliance with the reporting rules is the sole responsibility of the individual Reporting Persons and not the Company; however, Tamara M.

  • Members of the public wishing to comment at any regular NSAA Board of Directors Meeting must state and sign in their name, and they will be expected to state the topic of their comments for documentation in the Board Meeting minutes.

  • However, the Board may direct staff to investigate and/or schedule certain matters for consideration at a future Board of Directors Meeting and the staff may respond to all public comments in writing prior to the next Board meeting.

  • WorldReginfo - 472bf261-a84d-4b3f-89b4-a90729cca9a4(Approved at the Board of Directors' Meeting of October 30, 2009).

  • Page Two SEC "Reporting Persons" Resolution UCC Board of Directors Meeting June 20, 2006 FURTHER, compliance with the reporting rules is the sole responsibility of the individual Reporting Persons and not the Company; however, Tamara M.

  • Page Two<BR>"Reporting Persons" Resolution<BR>UCC Board of Directors Meeting <BR>July 15, 2003 <BR> FURTHER, the "Reporting Persons" authorize and designate Roger L.

  • However, the board may direct staff to investigate and/or schedule certain matters for consideration at a future Board of Directors Meeting and the staff will respond to all public comment in writing prior to the next board meeting.

  • Page Two SEC "Reporting Persons" Resolution UCC Board of Directors Meeting January 25, 2005 FURTHER, compliance with the reporting rules is the sole responsibility of the individual Reporting Persons and not the Company; however, Tamara M.

  • As a standing practice, the Spectrum Building Company Board of Directors will meet immediately following the Spectrum High School Board of Directors Meeting, if needed.

  • Directors designated to serve on committees shall serve as members of such committees until the first Board of Directors Meeting following the next succeeding Annual Shareholders Meeting or until their successors shall have been duly designated.


More Definitions of Board of Directors Meeting

Board of Directors Meeting means a meeting of the Board of Directors.
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Board of Directors Meeting means any meeting of the Board of Directors of the Association to address specific community issue.
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Board of Directors Meeting means a duly convened meeting of the Board of Directors;
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Board of Directors Meeting means a meeting initiated and attended by Members of the Board of Directors or delegated to other Members of the Board of Directors.
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Related to Board of Directors Meeting

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

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

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

  • Board means the Board of Directors of the Company.

  • Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.

  • Shareholders Meeting has the meaning provided in Section 6.3.

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

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

  • Board Meeting means a meeting of the Board;

  • 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.

  • General Meeting means the annual or any special general meeting of the Association.

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

  • Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • Ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • 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.

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • Shareholder Meeting means an annual general meeting of shareholders or special meeting of shareholders of the Company called for the purpose of electing directors to the board of directors of the Company.

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

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • 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.

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

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

  • Parent Board means the board of directors of Parent.