Court of Directors definition

Court of Directors means a meeting of the Directors duly assembled under and in accordance with these Bye-Laws;
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Court of Directors means the court of the Company or any duly authorized committee of that court.
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Court of Directors means the Court of Directors of BoI or a duly constituted and authorised committee thereof;
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Examples of Court of Directors in a sentence

  • Monetary risk limits and guide-points are set by GRPC or its sub-committees and, as necessary, approved by the Court of Directors.

  • There shall be paid on each Redeemable Preference Stock so redeemed the amount paid up or credited as paid up thereon, together (to the extent permitted by law) with any premium paid on issue or otherwise at such price as may be determined by the Court of Directors prior to allotment.

  • A call shall be deemed to have been made at the time when the resolution of the Court of Directors authorising the call was passed and may be required to be paid by instalments.

  • Such book shall be open for inspection without charge by any Director, Secretary or Auditor of the Bank at the Office and shall be produced at any Court of Directors if any Director so requests in sufficient time to enable the book to be available at such Court.

  • The Governor, or in his absence a Deputy Governor, shall preside as Chairman at every Court of Directors, but if at any Court of Directors none of them is present within 15 minutes after the time appointed for holding the same, the Directors present may choose one of their number to be Chairman of that Court.

  • This is the Committee of the Court of Directors of the Bank (the “Court”) responsible for ensuring that the Bank’s overall reward strategy is consistent with achievement of the Group’s (being Bank of Ireland Group plc (the “Company”) and its subsidiaries) strategic objectives.

  • The quorum necessary for the transaction of the business at a Court of Directors may be fixed by the Directors, and unless so fixed shall be five.

  • The Governor or Deputy Governor may, and the Secretary on the requisition of a Director shall, at any time summon a Court of Directors.

  • GENERAL INFORMATION Authorisation The establishment of the Programme and the issue of Notes under the Programme have been duly authorised pursuant to resolutions of the Court of Directors of the Bank dated 14th February, 1995 and 27th July, 1995.

  • The Financial Services Act 2012 empowers the Financial Policy Committee of the BoE (the “FPC”), which is a sub-committee of the Court of Directors of the BoE, to give directions to the PRA and the FCA so as to ensure implementation of macro-prudential measures intended to manage systemic risk.

Related to Court of Directors

  • Resolution of Directors means either:

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

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

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

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

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

  • Board of Directors or Board means the Board of Directors of Betex India Limited, as constituted from time to time.

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

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

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

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

  • 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.

  • 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.

  • Inactive voter means a registered voter who has:

  • Active voter means a registered voter who has not been classified as an inactive

  • 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.

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

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

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

  • Disinterested Quorum means a quorum of the Board who are not Parties to the subject Proceeding or any related Proceeding.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).

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

  • Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.

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

  • Disinterested witness means a witness other than the spouse, child, parent, sibling, grandchild, grandparent, or guardian of the individual who makes, amends, revokes, or refuses to make an anatomical gift, or another adult who exhibited special care and concern for the individual. The term does not include a person to which an anatomical gift could pass under Section 44‑43‑350.