Board Records definition

Board Records means the records described in paragraph 20(2)(a) and (b) of the Act, but does not include the records described in paragraph 24(2)(a) of the Act;
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Board Records means the minutes of each meeting of directors, including (i) the list of all of the directors at the meetings, and (ii) the text of each resolution voted on at the meeting, and a copy of each consent resolution of directors and copy of each of the consents to that resolution, and includes the Accounting Records, but does not include a disclosure by a director or officer of a direct or indirect conflict of interest as provided by section 24(2)(a) of the Societies Act;
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Board Records means all information acquired by the board by any means as defined in Ch. 6. Section 3 of these rules.
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Examples of Board Records in a sentence

  • Affidavits of Publication have been received and are on file in the Board Records Department.

  • The Engineering Services Department recommends that the BCC approve Alternative No. 1, authorize the Chairman to execute the three original agreements attached, and further direct the Board Records Department, Dade City, to retain one original executed agreement; forward two original executed agreements to the Real Estate Division to the attention of Xxxx Xxxx; and forward one copy of the executed agreement to the Office of the County Attorney; all located in New Port Xxxxxx.

  • Workers’ Compensation Appeals Board Records Not Subject to Subpoena.

  • The Parks and Recreation Department recommends that the BCC approve Alternative No. 1, authorize the Chairman to execute the three original agreements provided, and direct the Board Records Department to distribute as follows: one to be retained by the Board Records Department and the remaining originals to be returned to the Parks and Recreation Department, Land O' Lakes, for distribution.

  • Authorize the Chairman to execute one original each of the JPA and the Resolution; and direct Board Records to distribute as set forth under the Distribution section below.

  • Authorize the Chairman to execute the two originals of the CCCA provided, and direct Board Records to distribute as set forth under the Distribution section below.

  • The County Attorney may correct scrivener’s error found in this Ordinance by filing a corrected copy of this Ordinance with Board Records.

  • The Condemnation Review staff and the Real Estate Division recommend that the BCC approve Alternative No. 1, authorize the Chairman to execute the three original agreements provided, and direct the Board Records Department to distribute the agreements as follows: retain one original; two originals to the Real Estate Division; and one copy to the County Attorney, New Port Xxxxxx.

  • Authorize the Chairman to execute the two originals of the Agreements provided for each corresponding Sub-recipient, and direct Board Records to distribute as set forth below.

  • The form shall be filed with the Supervisor – Official School Board Records no later than the last business day of the calendar quarter that follows the calendar quarter for which it is filed.


More Definitions of Board Records

Board Records means the records described in paragraph 20(2)(a) and (b) of the Act,
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Related to Board Records

  • Corporate Records means the corporate records of a corporation, including (i) its articles, notice of articles or other constating documents, any unanimous shareholders agreement and any amendments thereto; (ii) all minutes of meetings and resolutions of shareholders, directors and any committee thereof; (iii) the share certificate books, register of shareholders, register of transfers and registers of directors and officers; and

  • Medical Records the Study Subjects’ primary medical records kept by the Institution on behalf of the Study Subjects, including, without limitation, treatment entries, x-rays, biopsy reports, ultrasound photographs and other diagnostic images. Zdravotní záznamy: primární zdravotní záznamy Subjektů studie vedené Zdravotnickým zařízením ve vztahu k Subjektu studie, zejména záznamy o poskytnuté péči, zázanym o RTG vyšetřeních, protokoly o provedených biopsiích, snímky z ultrazvukových vyšetření a další snímky diagnostické povahy. Study Data: all records and reports, other than Medical Records, collected or created pursuant to or prepared in connection with the Study including, without limitation, reports (e.g., CRFs, data summaries, interim reports and the final report) required to be delivered to Sponsor pursuant to the Protocol and all records regarding inventories and dispositions of all Investigational Product. Studijní data a údaje: veškeré záznamy, zprávy a protokoly, jež jsou odlišné od Zdravotních záznamů, a které jsou získány, shromážděny či vytvořeny v návaznosti na či připraveny v souvislosti se Studií, zejména zprávy, záznamy a protokoly (např., CRFs, datové přehledy, mezitímní zprávy a protokoly, a závěrečná zpráva), které jsou požadovány, aby byly poskytnuty Zadavateli v souladu s Protokolem a veškerými záznamy ohledně inventurní evidence a nakládání s veškerým množstvím Hodnoceného léčiva.

  • Client Records has the meaning set forth in Section 3.14.

  • Excluded Books and Records has the meaning set forth in Section 2.2(a).

  • Listing Statement means this listing statement of the Corporation, including the schedules hereto, prepared in support of the listing of the Common Shares on the CSE.

  • Excluded Records means any and all:

  • Books and Records means all books, records, board minutes, contracts, licenses, insurance policies, environmental audits, business plans, files, computer files, computer discs and other data and software storage and media devices, accounting books and records, financial statements (actual and pro forma), filings with Governmental Authorities and any and all records and instruments relating to the Collateral or otherwise necessary or helpful in the collection thereof or the realization thereupon.

  • Transferred Books and Records means, in respect of a Seller, all books, ledgers, files, reports, plans, records, manuals and other materials (in any form or medium) to the extent of, or maintained predominantly for, that Seller’s Contributed Business by that Seller’s Group (excluding its Target Group Companies) (other than emails), but excluding:

  • Pupil Records Means both of the following: (1) Any information that directly relates to a pupil that is maintained by LEA and (2) any information acquired directly from the pupil through the use of instructional software or applications assigned to the pupil by a teacher or other local educational LEA employee.

  • Company Financial Statements has the meaning set forth in Section 3.6(a).

  • Company Filings means all documents publicly filed by or on behalf of the Company on SEDAR since January 1, 2014.

  • Financial Records means any document or summary of information contained in a document, including electronic documents, that contains information about the financial activities or position of a person including, but not limited to, information about the assets, balance sheets, budgets, cash flow, earnings, revenue, expenditures, income, investments, losses, liabilities, payroll, profits, retained earnings, or taxes.

  • Company Reports has the meaning set forth in Section 3.08(a).

  • Statutory Financial Statements means, with respect to any Party, the annual and quarterly statutory financial statements of such Party filed with the Governmental Authority charged with supervision of insurance companies in the jurisdiction of domicile of such Party to the extent such Party is required by Applicable Law to prepare and file such financial statements.

  • Parent Reports has the meaning set forth in Section 4.5(a).

  • Participant’s records means the records prepared and maintained by the Contractor (in whatever form or storage media) concerning an individual Participant.

  • Periodic Reports means all of the Company’s reports required to be filed by the Company with the Commission under applicable laws and regulations (including, without limitation, Regulation S-K), including annual reports (on Form 10-K), quarterly reports (on Form 10-Q), and current reports (on Form 8-K), for so long as any amounts are outstanding under this Note; provided that all such Periodic Reports shall include, when filed, all information, financial statements, audit reports (when applicable) and other information required to be included in such Periodic Reports in compliance with all applicable laws and regulations.

  • SEC Filings has the meaning set forth in Section 4.6.

  • Account Records is defined in Section 1(a)(i) of the Administration Agreement.

  • Company Financials means the Audited Financial Statements and the Interim Financial Statements.

  • Disclosure Record means the Company’s prospectuses, annual reports, annual and interim financial statements, annual information forms, business acquisition reports, management discussion and analysis of financial condition and results of operations, information circulars, material change reports, press releases and all other information or documents required to be filed or furnished by the Company under Applicable Securities Laws which have been publicly filed or otherwise publicly disseminated by the Company;

  • SEDAR means the System for Electronic Document Analysis and Retrieval;

  • Business Records means all files, documents, instruments, papers, books, reports, records, tapes, microfilms, photographs, letters, ledgers, journals, financial statements, technical documentation (design specifications, functional requirements, operating instructions, logic manuals, flow charts, etc.), user documentation (installation guides, user manuals, training materials, release notes, working papers, etc.), Tax Returns, other Tax work papers and files and other documents in whatever form, physical, electronic or otherwise.

  • Personnel records means those records pertaining to any- one who is directly retained or employed by an intermediary in connection with insurance including subagents, secretaries, phone solicitors, and independent contractors.

  • Computer Records means the computer records generated by the Servicer that provide information relating to the Loans and that were used by the Originator in selecting the Loans conveyed to the Trust Depositor pursuant to Section 2.01 (and any Substitute Loans conveyed to the Trust Depositor pursuant to Section 2.04).

  • Accounting Records means the general ledger and subsidiary ledgers and supporting schedules which support the general ledger balances.