Board Papers definition

Board Papers means all materials provided to Indemnitee specifically in connection with any meeting of the Board or any committee of the Board, whether in documentary form or some other form, including, but not limited to, board papers, submissions, minutes, memoranda, legal opinions, financial statements and subcommittee papers during the Relevant Period.

Board Papers means all materials provided to Indenmitee specifically in connection with any meeting of the Board or any committee of the Board, whether in documentary form or some other form, including, but not limited to, board papers, submissions, minutes, memoranda, legal opinions, financial statements and subcommittee papers during the Relevant Period.

Board Papers is defined in Section 7.10.

Examples of Board Papers in a sentence

• Prior to each Board meeting, every Director is given an agenda and a set of Board Papers for each agenda to be deliberated.

• The relevant reports and Board Papers are distributed to all Directors in advance of the Board Meeting to allow the Directors sufficient time to peruse for effective discussion and decision making during the meetings.

• Adequate information is circulated as part of the Board Papers and is also available at the Board Meeting to enable the Board to take decisions.

• The Board Papers include minutes of the previous meeting, quarterly financial results and issues requiring the Board’s deliberation and approval and other ad-hoc reports.

• The relevant reports, Meeting agenda and Board Papers are distributed to all Directors in advance of the Board Meeting to allow the Directors sufficient time to peruse for effective discussion and decision making during the meetings.

More Definitions of Board Papers

Board Papers means all information in tangible form provided to the Director during the Director’s period in office including board papers, submissions, minutes, letters, memoranda, board committee and sub-committee papers and other documents, or copies thereof, provided to the Director that are referred to in any of those documents during the time that the Director is a director of the company.

Board Papers means all documents recording or giving information for the Board, brought into existence or available to the Director while the Director held office. Books has the meaning given to that term in section 9 Corporations Act.

Board Papers means all written communications to the Director as a director of the School during his/her period in office including monthly/quarterly board papers, submissions, minutes, letters, memoranda, board committee and sub-committee papers and copies of other documents referred to in any of the abovementioned documents made available to the Director as a director of the School during the time that the Director is a director of the School.

Board Papers has the meaning given to it in Clause 5.4.

Board Papers all written communications of or to the Board given or made available to the Indemnified Person from time to time, including periodic board papers, submissions, minutes, letters, managerial or supervisory committee or sub-committee papers; “Business Day” Monday to Friday, except any day which is generally recognised as a public holiday in Jersey or the United Kingdom;

Board Papers means: i. all Documents circulated or made available to the directors of the Company or an Enterprise or any of them in the capacity of director during the Appointment Period and all Documents referred to in any of those Documents including periodic Board papers, submissions, minutes, letters, Board committee and sub-committee papers; and ii. Company Books which the Company or an Enterprise has created during the Appointment Period, iii. to the extent to which they are in the possession, power or control of the Company or an Enterprise and whether or not legal professional privilege applies to the Documents;

Board Papers means, in relation to a Director: (a) all documents sent, given or made available to that Director or to any other director of the Company during the time that he or she is a director of the Company, including: (i) notices, board papers, submissions, minutes, letters, memoranda, board committee and subcommittee papers; (ii) monthly management accounts, annual accounts and any other periodical accounts prepared by the Company; and (iii) all other documents referred to in or annexed to any of the above documents;