Board or Directors definition

Board or Directors means and refer to the duly elected board of directors of the Association.
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Board or Directors means the board of directors of the Corporation or, if duly constituted and whenever duly empowered, the executive committee of the board of directors of the Corporation;
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Board or Directors means the board of directors of the Company as set out on page 5 of this document;“Buyback Authority”means the proposed authority for the Company to buy back its own ordinary shares in the market;“Company” or “NIOX”means NIOX Group plc of Hayakawa Building, Edmund Halley Road, Oxford Science Park, Oxford OX4 4GB;“Company’s Act”means the Companies Act 2006 (as amended);“Capital Reduction” or “Reduction”means the proposed reduction of the Share Premium Account;“Court Hearing”means the hearing by the High Court to confirm the Capital Reduction;“Court Order”means the order of the High Court confirming the Capital Reduction;“CREST”means the computerised settlement system operated by Euroclear which facilitates the transfer of title to shares in uncertificated form;“CREST Proxy Instruction”has the meaning given to it on page 2 of this document;“Euroclear”means Euroclear UK & Ireland Limited;“Form of Proxy”means the form of proxy for use by Shareholders in connection with the General Meeting and which is included with this document;“FSMA”means the Financial Services and Markets Act 2000 (as amended); “General Meeting”means the general meeting of the Company to be held at 10.00 a.m. on 6 October 2022 at Hayakawa Building, Edmund Halley Road, Oxford Science Park, Oxford OX4 4GB or any adjournment thereof, notice of which is set out at the end of this document;“Group”means the Company, its subsidiaries and its subsidiary undertakings;“High Court”means the High Court of England and Wales;“London Stock Exchange”means London Stock Exchange plc;“Notice of General Meeting”means the notice convening the General Meeting and which is set out at the end of this document;“Ordinary Shares”ordinary shares of £0.0008 each in the capital of Company;“Registrars”Equiniti Limited, Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA United Kingdom;“Resolutions”means the resolutions to be proposed at the General Meeting as set out in the Notice of General Meeting at Part 4 of this document;“Resolution 1”means the special resolution to approve the Capital Reduction;“Resolution 2”means the special resolution to approve the Buyback Authority;“Shareholders”means the registered holders of Ordinary Shares of the Company;“Share Premium Account”means the share premium account of the Company; and“UK”means the United Kingdom of Great Britain and Northern Ireland.NOTICE OF GENERAL MEETING NIOX GROUP PLC(Incorporated in England and Wales with Registered No. 05822706) NOTICE OF GENERAL MEETI...
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Examples of Board or Directors in a sentence

  • Except for any prior grants of options, restricted stock, or other forms of incentive compensation evidenced by a written instrument or by an action of the Board or Directors, this Agreement supersedes any and all other agreements, either oral or in writing, between the parties hereto with respect to employment of Executive by Company and contains all of the covenants and agreements between the parties with respect to such employment.

  • The Board of Directors, from time to time, also may authorize, by resolution, options, warrants and other rights convertible into Common or Preferred stock (collectively "securities.") The securities must be issued for such consideration, including cash, property, or services, as the Board or Directors may deem appropriate, subject to the requirement that the value of such consideration be no less than the par value if the shares issued.

  • Directors, as such, shall not receive any stated salary for their services, but by resolution of the Board of Directors a fixed sum and expenses of attendance, if any, may be allowed for attendance at any meeting of the Board or Directors.

  • Each such person elected or appointed by the Board of Directors, the Executive Committee, or the head of the Human Resources Department of M&T Bank or his or her designee or designees, in between Annual Reorganization Meetings shall, unless otherwise determined by the Board or Directors, the Executive Committee or the head of the Human Resources Department of M&T Bank or his or her designee or designees, hold office until the next Annual Reorganization Meeting.

  • The Board of Directors, from time to time, also may authorize, by resolution, options, warrants and other rights convertible into Common stock ( "securities.") The securities must be issued for such consideration, including cash, property, or services, as the Board or Directors may deem appropriate, subject to the requirement that the value of such consideration be no less than the par value of the shares issued.

  • The Executive shall be reimbursed for all necessary and reasonable expenses incurred by him in the execution of his duties and responsibilities and in accordance with policies approved by the Board or Directors.

  • At no time since the commencement of the Company’s most recently completed financial year, has a recommendation of the Committee to nominate or compensate an external auditor not been adopted by the Board or Directors.

  • The Des Moines Independent Community School District is recognized as a public employer governed by the Board or Directors.

  • At all meetings of the stockholders the chairman of the Board or Directors or, in his absence, the president, shall act as chairman.

  • Notwithstanding Section 6.3, no U.S. Qualified Incentive Stock Option granted under the Plan shall have an Exercise Price less than the fair market value of the underlying Common Shares at the date of grant of such Option, as determined at such time in good faith by the Board or Directors or the Compensation Committee, as the case may be.


More Definitions of Board or Directors

Board or Directors means the management committee of the club, consisting of duly elected Directors under clause 17.1.
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Board or Directors means the Board of Directors, for the time being, of the Society;
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Board or Directors means the board of directors of the Company;“Company” “Company’s Shareholders”means Hisense Home Appliances Group Co., Ltd., a company incorporated in the PRC with limited liability, whose shares are listed on the main board of the Stock Exchange and the Shenzhen Stock Exchange; means the holders of share(s) of RMB1.00 each in the capital of the Company, comprising the A Shares and the H Shares;“Completion”means completion of the Transfer of Target Equity Interests pursuant to the Sale and Purchase Agreement;“Equity Interests”means the equity interests of Hisense Hitachi;“Sale and Purchase Agreement”means the sale and purchase agreement entered into between the Company and the Transferor dated 5 March 2019 in relation to the Transfer of Target Equity Interests;“Hisense Hitachi”means Qingdao Hisense Hitachi Air-Conditioning Systems Co., Ltd., a company incorporated in the PRC with limited liability;“Hisense Hitachi Shareholders”means the holders of Equity Interests;“HK$”means Hong Kong dollars, the lawful currency of Hong Kong;“Hong Kong” “Independent Third Parties” “Yen”means the Hong Kong Special Administrative Region of the People’s Republic of China; means a person, or in the case of a company, the company or its ultimate beneficial owner(s), who is independent of and not connected with the Company and its subsidiaries and its connected persons and its ultimate beneficial owner(s) or their respective associate; means Japanese Yen, the lawful currency of Japan;
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Board or Directors means the Board of Directors of the Company.
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Related to Board or Directors

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

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

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

  • the Board 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.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • Investor Directors or “Investor Director” has the meaning set forth in Section 6.1(a) hereof.

  • 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 Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • Compensation Committee means the Compensation Committee of the Board.

  • Preferred Directors means, collectively, the Series A Directors and the Series B Director.

  • Nonemployee Director means a Director who is not an Employee.

  • Board means the Board of Directors of the Company.

  • the Committee means the Committee of Management of the Association referred to in rule 10 (1);

  • Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Certificate of Incorporation, the Stockholders Agreement or otherwise.

  • Committees means Committees of the Board for the time being in force.

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

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

  • Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.

  • Eligible Directors means, with respect to a Regulated Fund and a Potential Co-Investment Transaction, the members of the Regulated Fund’s Board eligible to vote on that Potential Co-Investment Transaction under Section 57(o) of the Act (treating any registered investment company or series thereof as a BDC for this purpose).

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.

  • Investor Director means any Director designated or nominated for election to the Board by the Investor Shareholders pursuant to Section 2.1 of this Agreement.