Board of Directors of the Company definition

Board of Directors of the Company means the Board of Directors of the Company or any committee of the Board.
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Board of Directors of the Company means the board of directors of the Company established pursuant to the LLC Agreement, and any committee of such board duly authorized to act in respect thereof.
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Board of Directors of the Company each shall mean the members of the board of directors of the Company.
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Examples of Board of Directors of the Company in a sentence

  • The Company may at any time during the term of this Warrant reduce the then current Exercise Price to any amount and for any period of time deemed appropriate by the Board of Directors of the Company.

  • If on any such date no such market maker is making a market in the Rights, the fair value of the Rights on such date as determined in good faith by the Board of Directors of the Company shall be used.

  • At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange.

  • The fair value of any consideration other than cash or securities will be determined in good faith by the Board of Directors of the Company.

  • The fair market value of such business must be determined by the Board of Directors of the Company based upon standards generally accepted by the financial community, such as actual and potential sales, earnings, cash flow and book value.

  • If the Offered Price includes consideration other than cash, the cash equivalent value of the non-cash consideration shall be determined by the Board of Directors of the Company in good faith.

  • No further approval or authorization of any stockholder, the Board of Directors of the Company or others is required for the issuance and sale of the Securities.

  • In case such subscription price may be paid in a consideration part or all of which shall be in a form other than cash, the value of such consideration shall be as determined in good faith by the Board of Directors of the Company, whose determination shall be described in a statement filed with the Rights Agent.

  • If on any such date no such market maker is making a market in the Rights the fair value of the Rights on such date as determined in good faith by the Board of Directors of the Company shall be used.

  • The Board of Directors of the Company is duly constituted with proper balance of Executive Directors, Non-Executive Directors and Independent Directors.


More Definitions of Board of Directors of the Company

Board of Directors of the Company means the duly appointed board of directors of the Company from time to time;
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Board of Directors of the Company means the Board of Directors of Plum Creek Timber Company, Inc., or any successor to Plum Creek Timber Company, Inc., the sole member of Plum Creek Timber I, L.L.C., which is the general partner of the Company.
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Board of Directors of the Company means (a) the Board of Directors of the Company or the Executive Committee of the Board of Directors of the Company, and (b) other than with respect to the termination of the Plan or amendments of the Plan which would (i) significantly reduce or increase benefits under the Plan or (ii) have a material financial impact on the Plan, the Pension Committee of the Board of Directors of the Company.
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Board of Directors of the Company means the board of directors of the Company or any duly authorized committee thereof. “Board of Directors of the Guarantor” means the board of directors of the Guarantor or any duly authorized committee thereof.
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Board of Directors of the Company or "of the Guarantor" means either the board of directors of the Company or the Guarantor, as the case may be, or any duly authorized committee of that board.
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Board of Directors of the Company means the board of directors of the Company established pursuant to the LLC Agreement.
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Related to Board of Directors of the 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;

  • 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.

  • Board or Board of Directors 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.

  • 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.

  • 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.

  • Parent Board means the board of directors of Parent.

  • 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.

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

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

  • Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.

  • Board of Trustees means the trustees from time to time serving under the Trust’s declaration of trust, as amended from time to time.

  • Management Board means the management board of the Company.

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

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

  • Bank Board means the Board of Directors of the Bank.

  • Health Board means a Health Board established under section 2 of the National Health Service (Scotland) Act 1978;

  • 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.

  • Compensation Committee means the Compensation Committee of the Board.

  • Governing board of the agreement means the governing board of the agreement