Completion Board Minutes definition

Completion Board Minutes means minutes of meetings of the boards of directors of the Company and the Subsidiaries in the agreed form;
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Completion Board Minutes means minutes of a meeting of the Board comprising resolutions to be passed on or before Completion;
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Completion Board Minutes means minutes of a meeting of the board of directors of the Company in the agreed fon-n or such other documents necessary to effect those matters in relation to the Company set out in Schedule 2 part 2;
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Examples of Completion Board Minutes in a sentence

  • The Vendor shall procure that a meeting of the board of directors of the Company is convened and held at which resolutions in the form set out in the Completion Board Minutes are duly passed.

  • The Vendor shall procure that meetings of the boards of directors of the Company and each of the Subsidiaries are convened and held at which resolutions in the form set out in the Completion Board Minutes are duly passed.


More Definitions of Completion Board Minutes

Completion Board Minutes means minutes of a meeting of the Board comprising resolutions to be passed on or before Completion in the agreed form CompuCredit means CompuCredit Corporation a corporation organised under the laws of the State of Georgia of the United States and having its principal place of business at Xxxx Xxxxxxxxx Xxxxxxx, Xxxxxxx XX00000
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Related to Completion Board Minutes

  • Architectural Review Committee or “ARC” shall mean the architectural review committee established by the Organization to review plans submitted to the Organization for architectural review.

  • Architectural Control Committee means and refer to that committee constituted under Article 4 hereof for the review of Development Plans (as hereinafter defined) and other functions.

  • Board of Supervisors means the Board of Supervisors of the County.

  • Technical Advisory Committee means a committee established under section 12;

  • Plans and Specifications means the plans, drawings and specifications reasonably necessary to properly assess and review proposed Work prior to issuance of any approval that may be required under this Agreement;

  • Construction Completion means physical construction of a cleanup action component is complete.

  • Project Completion means the date, as determined by the Division after consultation with the Recipient, that operation of the Project is initiated or is capable of being initiated, whichever comes first.

  • Construction Completion Date means the Completion Date of the Construction as specified in the Statutory Declaration of Completion for the Project;

  • independent review committee means the independent review committee of the investment fund established under National Instrument 81-107 Independent Review Committee for Investment Funds;

  • Procurement Committee means a Committee constituted by the Employer to perform the functions as such under the terms and conditions of Contract.

  • Peer review committee means one or more persons acting in a peer review capacity who also serve as an officer, director, trustee, agent, or member of any of the following:

  • Supervisory Committee means an oversight committee elected at a general meeting;

  • Board of Studies means the Board of Studies of the University;

  • Supervisory Review means ongoing clinical case reviews in accordance with procedures developed by ADMINISTRATOR, to determine the appropriateness of Diagnosis and treatment and to monitor compliance to the minimum ADMINISTRATOR and Medi-Cal charting standards. Supervisory review is conducted by the program/clinic director or designee.

  • Study Completion means the database for the Study has been locked and all Essential Documents have been provided to the Sponsor, including a copy of the letter from the Reviewing HREC acknowledging receipt of the final report and/or closure letter from the Principal Investigator.

  • Indicators of student progress and growth means the results of assessment(s) of students as defined in N.J.A.C. 6A:8, Standards and Assessment.

  • Project Board means an advertisement displaying information with regard to the relevant contractor(s) and / or consultant(s) involved in the construction project and displayed on the construction site.

  • Project Completion Date means the date on which the Completion Certificate is issued;

  • Technical Proposal means the Contractor’s Technical Proposal dated (Technical Proposal date).

  • Peer review means evaluation of professional services rendered by a professional practitioner.

  • Supervisory Board means the Supervisory Board of the Company.

  • Project Commissioning means the Project will be considered as commissioned if all equipment as per rated project capacity has been installed and energy has flown into grid, in line with the Commissioning procedures defined in the RfS/PPA.

  • Technical Committee means the body established in accordance with article VII;

  • Completion Date means the date of completion of the Services by the Service Provider as certified by the Procuring Entity

  • Target Completion Date has the meaning given such term in Section 3.3(b).

  • Standard Specifications means a compilation in book form of specifica- tions approved for general application and repetitive use;