Boardof Directors definition

Boardof Directors means the Board of Directors (or the functional equivalent thereof) of the Company or any duly authorized committee of such Board.​
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Boardof Directors means the Board of Directors of the Corporation.
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Boardof Directors means the board of directors of the Company, including any duly authorized committee thereof.
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Examples of Boardof Directors in a sentence

  • All checks and drafts on, and withdrawals from the Corporation's accountswith banks or other financial institutions, and all bills of exchange, notesand other instruments for the payment of money, drawn, made, endorsed,or accepted by the Corporation, shall be signed on its behalf by the personor persons thereunto authorized by, or pursuant to resolution of, the Boardof Directors.

  • Any member of the Boardof Directors, or of any committee thereof, may participate in a meeting by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting by such means shall constitute presence in person at such meeting.

  • Other regular meetings of the Boardof Directors shall be held without call at such time as shall, from time to time, be fixed by the Board of Directors.

  • The Board of Directors shall have the authority to fix the compensation, including fees, reimbursement of expenses and equity compensation, of directors for services to the Corporation in any capacity, including for attendance of meetings of the Boardof Directors or participation on any committees.

  • Subject to any provisions of the Articles of Incorporation, the Boardof Directors may fix a date not exceeding 40 days preceding - the date fixed for the payment of any dividend as the record date for the determination of the shareholders entitled to receive payment of the dividend, and in such case only shareholders of record on the date so fixed shall be entitled to receive payment of such dividend notwithstanding any transfer of shares on the books of the corporation after the record date.

  • Subject to the terms of any one or more classes or series of Preferred Stock, any vacancy on the Board of Directors that results from an increase in the number of directors may be filled by a majority of the Board of Directors then in office, provided that a quorum is present, and any other vacancy occurring on the Boardof Directors may be filled by a majority of the Board of Directors then in office, even if less than a quorum, or by a sole remaining director.

  • The fiscal year of the Corporation shall be as fixed by the Boardof Directors.

  • The Board-of Directors may from time to time elect, or delegate to the President the power to appoint, such officers (including one or more Assistant Vice President, one or more Assistant Treasurers and one or more Assistant Secretaries) and such agents as may be necessary or desirable for the business of the corporation.

  • Any officer appointed by the Board of Directors or by the Executive Chairman of the Board may be removed with or without cause at any time by the affirmative vote of a majority of the Boardof Directors or a committee duly authorized to do so.

  • Each Director, each member of any committee designated by the Boardof Directors, and each officer of the Corporation, shall, in the performance of his duties, be fully protected in relying in good faith upon the books of account or other records of the Corporation, including reports made to the Corporation by any of its officers, by an independent certified public accountant, or by an appraiser selected with reasonable care.

Related to Boardof Directors

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

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

  • Resolution of Directors means either:

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

  • Directors means the directors for the time being of the Company.

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

  • 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.

  • Board of Directors or Board means the Board of Directors of Pitti Laminations Limited, as constituted from time to time.

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

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

  • Board means the Board of Directors of the Company.

  • the Directors means save as otherwise defined at Article 6.9 the directors of the Company (and “Director” means any one of those directors);

  • 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.

  • 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.

  • Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder.

  • Register of Directors and Officers means the Register of Directors and Officers referred to in these Bye-laws;

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

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

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

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

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

  • Whole Board means the total number of authorized directors whether or not there exist any vacancies in previously authorized directorships.

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

  • Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.