Company Board Meeting definition

Company Board Meeting shall have the meaning set forth in Section 1.2(a).
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Company Board Meeting has the meaning set forth in Section 4.03(d).
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Company Board Meeting means a meeting of the Board to approve (i) the appointment of Mxxx Xxx and Jxxxx Xxxxx as B Directors of the Company; (ii) the removal of Gxxxxx Xxxxx as an A Director; (iii) the removal of Sxxxxxx Xxxx as a B Director; (iv) the circulation of the Written Resolution to the Shareholders; and (v) the signing of this Amendment by a director on behalf of the Company;
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Examples of Company Board Meeting in a sentence

  • It was understood that the Memorandum and Articles of the Company needed to be amended to allow the appointment of more than two External Directors, but this was something that could be done by special resolution at a Company Board Meeting.

  • At the time of the Company Board Meeting, neither Parent nor Merger Sub was an “interested stockholder” (as defined in Section 203 of the DGCL) of the Company.

  • The Company has delivered to Parent a true, correct and complete copy of the minutes from the Company Board Meeting.

  • The Company’s Corporate Executive Officers concurrently serve as President and Representative Director of each core company (“Core Company President”), taking charge of the respective companies.Also, the in-house Company Board Meeting has been established as an advisory body to Core Company Presidents, who make major decisions on the respective companies based on the reports from the Meeting.

  • SD&AE Railway Company Board Meeting Minutes January 29, 2019 • S200-19-891: Right of Entry Permit to Segni Construction, Inc.

  • Ms. Landers stated that she will be revising that policy and also looking at the SD&AE Board makeup.SD&AE Railway Company Board Meeting Minutes DRAFT October 8, 2019 Mr. Gooch asked how staff would determine whether the impacts of any SD&AE-related requests would require SD&AE and MTS Board review.

  • They will also function as the Secretariat for the entities.Third Party Procurement Entities The Act for public procurement allows for the engagement of third parties in the procurement and disposal activities.

  • SD&AE Railway Company Board Meeting Minutes DRAFT July 28, 2020• S200-20-734: Right of Entry Permit to Navy Region Southwest for the 34th Annual Bay Bridge Run/Walk event.

  • Any such grant shall be reported without undue delay to the Co-ordination Group.

  • The platform also allows Investors to Vote on Blockchain for Company Board Meeting and Resolutions needing investor attention.

Related to Company Board Meeting

  • Board Meeting means a meeting of the Board;

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

  • Parent Board means the board of directors of Parent.

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

  • Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.

  • Shareholders Meeting has the meaning provided in Section 6.3.

  • Independent Board Committee means the independent board committee of the Company

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

  • General Meeting means the annual or any special general meeting of the Association.

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Shareholder Meeting means an annual general meeting of shareholders or special meeting of shareholders of the Company called for the purpose of electing directors to the board of directors of the Company.

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling, continuation or meeting held in lieu thereof;

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • Court Meeting means the meeting(s) of the Scheme Shareholders to be convened by order of the Court pursuant to section 896 of the Companies Act, notice of which will be set out in the Scheme Document, for the purpose of approving the Scheme, including any adjournment thereof;

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • Inaugural Meeting means the first meeting of Council held after a municipal election in a regular election year;

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.