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

  • 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 Indenture Trustee may conclusively rely on the documents delivered pursuant to Sections 2.01, 2.02 and 2.06 hereof (unless revoked by superseding comparable documents) as to the authorization of the Court of Directors of any Notes delivered hereunder, the legality, binding effect and enforceability thereof and the form and terms thereof, and as to the authority of the instructing officers referred to in this Section so to act.

  • The business address of the Court of Directors of BOI (the “Court”) is Bank of Ireland, 40 Mespil Road, Dublin 4, Ireland.

  • This integrated approach is set out in the Group Risk Framework, which is approved by the Court of Directors (the Court).

  • Before 1834, they needed to acquire a licence from the Court of Directors to enter and practice as a lawyer in India.

  • The Group’s exposure to liquidity risk is governed by the Bank of Ireland Group’s Risk Appetite Statement and associated limits and the Bank of Ireland Group’s Funding and Liquidity policy, both of which are approved by the Bank of Ireland Court of Directors on the recommendation of the GRPC and the Court Risk Committee.

  • Section 3A of the 2012 Act charges (a sub-committee of) the Court of Directors of the Bank with formulating the Bank’s Financial Stability strategy and with monitoring the FPC’s performance in that regard.

  • The organisational structure for credit risk management is designed to facilitate reporting and escalation of credit risk concerns from business units and credit risk functions upwards to Group Risk Policy Committee (‘GRPC’), the Court Risk Committee (‘CRC’), the Group Audit Committee (‘GAC’) and the Court of Directors (‘Court’), and conveying approved credit risk management policies and decisions to business units.

  • With a seasonable hint and perswasive (sic) to the Honourable The Court of Directors of the East India Company as also The Mythology and Cosmogony, Facts and Festivals of the Gentoo’s (sic), Followers of the Shastah.

  • In the 1720’s and 1730’s the Court of Directors in London began to suspect that officers in India were overstating the prices they paid for cloth (Chaudhuri (1978, p.

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 Duroply Industries 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 Wockhardt 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 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.

  • 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 REIT’s Governing Instruments and policies and, if applicable, the rules of any national securities exchange on which the REIT’s 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.

Most Referenced Clauses

Most Referenced Definitions