Completion Board Minutes definition

Completion Board Minutes. “ means minutes of a meeting of the board of directors of the Company in the agreed form;
Completion Board Minutes means minutes of meetings of the boards of directors of the Company and the Subsidiaries in the agreed form;
Completion Board Minutes means minutes of a meeting of the Board comprising resolutions to be passed on or before Completion in the Agreed Form;

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
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;

Related to Completion Board Minutes

  • 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;

  • 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.

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

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

  • 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.

  • Registry Operator Approval means the receipt of each of the following: (A) the affirmative approval of the Applicable Registry Operators whose payments to ICANN accounted for two-­‐thirds of the total amount of fees (converted to U.S. dollars, if applicable, at the prevailing exchange rate published the prior day in the U.S. Edition of the Wall Street Journal for the date such calculation is made by ICANN) paid to ICANN by all the Applicable Registry Operators during the immediately previous calendar year pursuant to the Applicable Registry Agreements, and (B) the affirmative approval of a majority of the Applicable Registry Operators at the time such approval is obtained. For the avoidance of doubt, with respect to clause (B), each Applicable Registry Operator shall have one vote for each top-­‐level domain operated by such Registry Operator pursuant to an Applicable Registry Agreement.

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

  • Pre-approval means written notification via a pre-approval letter to Customer that Ameren Illinois has reviewed Customer's Application and determined that the project meets the program eligibility requirements for a maximum pre-approved incentive amount if the project is completed by the estimated completion date and all final application paperwork is submitted and approved.

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

  • Supervisory Board means the individual or group of individuals that

  • 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

  • Certified cabinet x-ray system means an x-ray system that has been certified in accordance with 21 CFR 1010.2 as being manufactured and assembled pursuant to the provisions of 21 CFR 1020.40.

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

  • Project Completion Schedule means the progressive Project Milestones set forth in Schedule-J for completion of the Project Highway on or before the Scheduled Completion Date;

  • Construction Plans means plans, drawings, specifications and related documents, and construction schedules for the construction of the Project, together with all supplements, amendments or corrections, submitted by the Developer and approved by the City in accordance with this Agreement.