Company Board Meeting definition

Company Board Meeting shall have the meaning set forth in Section 1.2(a).
Sample 1Sample 2Sample 3
Company Board Meeting has the meaning set forth in Section 4.03(d).
Sample 1Sample 2
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;
Sample 1

Examples of Company Board Meeting in a sentence

  • We are in respectful agreement with the observations made in the said decision that the Screening Committee cannot treat the preventive detention proposals as if it is one of the Company Board Meeting and decide to meet once in a while.

  • One of the meetings will be a joint meeting with SASA Council in June or July each year.A2.2.2 The Company shall give not less than seven days notice of a Company Board Meeting and specify the business.A2.2.3 The Company, with the agreement of the Chair, may alter the date of any meeting or cancel the meeting should there be insufficient business to be transacted.A2.2.4 Notice of Board Directors’ meeting must indicate:a) Proposed date and time.b) Agenda.

  • A rate is not unfairly discriminatory if it is averaged broadly among persons insured under a group, franchise, or blanket policy or a mass marketed plan.* * * Trust Company Board Meeting Requirements * * * Sec.

  • 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.

  • Based upon the audit procedures performed and according to the information and explanations given to us, no fraud by the company or any fraud on the company by its officers or employees has been noticed or reported during the course of our audit, that causes the financial statements to be materially misstated except as instance mentioned below:- It has been noticed in the Company Board Meeting No.342 held on 16.07.2018 vide Agenda No.16, Shri D.

  • Volume: 2 cubic feet per year Disposition: Retain in office and destroy when no longer required for administrative purposes.Amend and transfer to series 3-2, July 22, 2021 3-2 CompSource Mutual Insurance Company Board Meeting Files Description: File pertains to monthly and special meetings of the Board of Managers of CompSource Oklahoma.

  • As of 2001, CLECs were estimated to serve as many as 20 percent of lines in some ILEC regions (BellSouth et al., 2002).

  • Term and Form of Exercise: The term for the exercise of the Bonds will expire on September 14, 2012 (“ Final Bond Exercise Date”), after which must a Company Board Meeting must be held that will approve the respective capital increase within the authorized equity capital of the Company (“Board Meeting for Capital Increase”).

  • Tim Allison informed Board members that the San Diego Association of Governments (SANDAG) is having its final walkthrough of the landscaping Best Management Practices on the San Ysidro Expansion Project, and that MTS’s review will be next week.SD&AE Railway Company Board Meeting Minutes DRAFT April 10, 2018 Karen Landers noted that Customs and Border Protection (CBP) has requested a formal easement or right to patrol in the San Ysidro Expansion Project area because of the border crossing.

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 shall have the meaning set forth in Section 5.1.

  • 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 means a special meeting of the holders of Voting Shares, called by the Board of Directors for the purpose of approving a supplement or amendment to this Agreement pursuant to Subsection 5.4(b);

  • meeting of shareholders means such annual shareholders meeting or special shareholders meeting, whether general or not, at which one or more persons are nominated for election to the board by a Nominating Shareholder;

  • 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;

  • 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;

  • 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).

  • 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.