Board of the Company definition

Board of the Company has the meaning ascribed to such term as defined in the first “WHEREAS” clause hereof.
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Board of the Company means the Board of Directors of the Company.
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Board of the Company has the meaning ascribed to such term as defined in the WHEREAS clause hereof.
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Examples of Board of the Company in a sentence

  • Whenever in the performance of its duties under this Warrant Agreement, the Warrant Agent shall deem it necessary or desirable that any fact or matter be proved or established by the Company prior to taking or suffering any action hereunder, such fact or matter (unless other evidence in respect thereof be herein specifically prescribed) may be deemed to be conclusively proved and established by a statement signed by the President or Chairman of the Board of the Company and delivered to the Warrant Agent.

  • An Independent Director shall hold office for a term up to five consecutive years on the Board of the Company and will be eligible for re-appointment on passing of a special resolution by the Company and disclosure of such appointment in the Board's report.

  • The Executive shall receive such additional benefits, if any, as the Board of the Company shall from time to time determine.

  • Your directorship on the Board of the Company shall terminate or cease in accordance with law.

  • Whenever in the performance of its duties under this Agreement, the Warrant Agent shall deem it necessary or desirable that any fact or matter be proved or established by the Company prior to taking or suffering any action hereunder, such fact or matter (unless other evidence in respect thereof be herein specifically prescribed) may be deemed to be conclusively proved and established by a statement signed by the President or Chairman of the Board of the Company and delivered to the Warrant Agent.

  • The Plan shall be administered by the Board of Directors (the "Board") of the Company.

  • The Plan shall be administered by the Board of the Company or a committee of members of the Board appointed by the Board.

  • This Plan has been approved by a majority vote of the Board of the Company and of the Company's Board members who are not "interested persons" (as defined in the 1940 Act) and who have no direct or indirect financial interest in the operation of the Plan or any agreements relating to the Plan (the "Independent Directors") of the Fund at meetings called on this Plan.

  • No provisions of this Agreement may be modified, waived or discharged unless such waiver, modification or discharge is agreed to in writing signed by Executive and such officer as may be specifically designated by the Board of the Company.

  • An Independent Director shall hold office for a term up to five consecutive years on the Board of the Company and will be eligible for re-appointment on passing of a special resolution by the Company and disclosure of such appointment in the Board’s report.


More Definitions of Board of the Company

Board of the Company means the Board of Directors for the time being of the Company.
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Board of the Company means the board of directors of the Company;
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Board of the Company means the board of directors or equivalent governing board of the Company or any duly authorized committee thereof. All determinations by any such Board required pursuant to the terms of this Agreement to be made by such Board shall be binding and conclusive.
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Board of the Company. That phrase means a determination by a majority of the Managers then serving.
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Related to Board of the Company

  • Board of pharmacy or "board" means the Utah State Board of Pharmacy created

  • Board of Visitors or "board" means the rector and board of visitors of the University.

  • Ward of the state means a child who has been committed to the Cabinet for Families and Children or the Department of Juvenile Justice through a legal process, whether the commitment is voluntary or non-voluntary and the biological or adoptive parental rights have been terminated.

  • Board of Management means the Board of Management of the University;

  • Board means the Board of Directors of the Company.

  • Board of regents or “board” means the board of regents of the University of Wisconsin System.

  • Subsidiary of the Company or “Subsidiary” means a corporation, a majority of the outstanding voting shares of which is owned, directly or indirectly, by the Company or by one or more subsidiaries of the Company and, as used in this definition, “voting shares” means shares of a class or classes ordinarily entitled to vote for the election of the majority of the directors of a corporation irrespective of whether or not shares of any other class or classes shall have or might have the right to vote for directors by reason of the happening of any contingency;

  • College board means the state board for community and

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

  • Board of health means the board of health of a city or general health district or the authority having the duties of a board of health under section 3709.05 of the Revised Code.

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

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

  • Board of canvassers means the entities established by Sections 20A-4-301 and 20A-4-306 to canvass election returns.

  • Business of the Company means any business or activity involved in grocery or general merchandise retailing and supply chain logistics, including but not limited to grocery distribution, business-to-business portal, retail support services and third-party logistics, of the type provided by the Company or its Affiliates, or presented in concept to you by the Company or its Affiliates at any time during your employment with the Company or any of its Affiliates.

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

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

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

  • Office of the Corporation means the executive office of the Corporation, anything in Section 131 of the General Corporation Law to the contrary notwithstanding.

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

  • Member of the University Community means any person who is a volunteer including high school students, an enrolled student, faculty or staff member, University official, any other person employed by the University or campus visitors.

  • of the Company means any person who is or was a director, officer, employee or other agent of the Company or a subsidiary of the Company; or is or was serving at the request of, for the convenience of, or to represent the interests of the Company or a subsidiary of the Company as a director, officer, employee or agent of another foreign or domestic corporation, partnership, joint venture, trust or other enterprise; or was a director, officer, employee or agent of a foreign or domestic corporation which was a predecessor corporation of the Company or a subsidiary of the Company, or was a director, officer, employee or agent of another enterprise at the request of, for the convenience of, or to represent the interests of such predecessor corporation.

  • Member of the clergy means a clergyman or practitioner of any religious denomination accredited by the religious body to which he or she belongs.

  • Board office means the office of the administrative staff of each professional licensing board.

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

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

  • Board of Supervisors means the Board of Supervisors of the County.