Board of Directors or the Board definition

Board of Directors or the Board means the Board of directors of the Company including its Audit Committee.
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Board of Directors or the Board means the Board of Directors of the Company.
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Board of Directors or the Board means the board of directors of AltaGas, as from time to time constituted;
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Examples of Board of Directors or the Board in a sentence

  • The Board committees may request external technical studies relating to matters within their competence, at the corporation's expense, after informing the Chairman of the Board of Directors or the Board of Directors itself, and subject to reporting back to the Board thereon.

  • The Secretary shall have such other powers and perform such other duties as may be prescribed by the Board of Directors or the Board President.

  • The timing for implementation of the Board of Directors resolutions shall be defined by the decisions of the Board of Directors or the Board of Directors Chairman.

  • The Treasurer shall perform all duties properly required by the Board of Directors or the Board President.

  • Country limit exposures are subject to periodic approval by the Board of Directors or the Board Executive Committee.

  • Any determination or finding by the Board of Directors or the Board of County Commissioners pursuant to this section is conclusive, absent fraud.

  • The Vice President shall have such other powers and perform such other duties prescribed for them by the Board of Directors or the Board President.

  • A subsequent public meeting of the Board upon Notice thereof, as the Board shall determine.The items listed in this notice may be considered in any order at the discretion of the Board of Directors or the Board President, items listed for closed session discussion may be discussed in open session, and items listed in this notice may be tabled and considered at a subsequent public meeting of the Board of Directors upon proper notice.

  • The Secretary shall have such other powers and perform such other duties as may be prescribed by the Board of Directors or the Board Chair.

  • Shareholders holding more than 10% of voting rights in shares, one third of the Board of Directors or the Board of Supervisors may request to call an extraordinary meeting of the Board.


More Definitions of Board of Directors or the Board

Board of Directors or the Board means the Board of Directors of India Glycols Limited.
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Related to Board of Directors or the Board

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

  • Board means the Board of Directors of the Company.

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

  • 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.

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

  • Committee means the Compensation Committee of the Board.

  • Compensation Committee means the Compensation Committee of the Board.

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

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).

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