Decisions of the Board definition

Decisions of the Board means the decisions of the Board dated [-], 20[-] as regards the issuance of the Warrants under the conditions determined by the Shareholders’ Decisions.
Sample 1

Examples of Decisions of the Board in a sentence

  • Decisions of the Board of Regents are not subject to review by grievance procedures.

  • Decisions of the Board and the Committee shall be final and binding upon all participants.

  • Decisions of the Board of Directors shall be by simple majority vote of the directors present and voting.

  • Decisions of the Board of Directors are made on the majority of the votes of participating members, present or represented.

  • Decisions of the Board shall be final and binding on all parties.

  • Decisions of the Board of Trustees, Advisory Council or committee shall be made by the concurrence of a majority of members present and voting.

  • Decisions of the Board of Directors limiting the powers of the CEO are not enforceable against third parties.

  • Decisions of the Board of Managers shall be presumed to be within its scope of authority and shall be binding upon the Company.

  • Decisions of the Board shall be made by a majority of the votes cast.

  • The Board of Managers as of the date hereof shall be the Persons set forth in Section 6.2. Thereafter, the Persons constituting the Board of Managers shall be designated by the Member in accordance with Section 6.1. Decisions of the Board of Managers shall be embodied in a vote or resolution adopted in accordance with the procedures set forth in Section 6 hereof.

Related to Decisions of the Board

  • Governance Committee means the Governance Committee of the Board.

  • Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

  • Finance Committee means the Finance Committee of the University;

  • Selection Committee means a committee of individual(s) who evaluate and rank proposals; conduct negotiations; and makes a contract award recommendation to the District and its respective Committees.

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

  • Committees means Committees of the Board for the time being in force.

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • 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.

  • Nominating and Corporate Governance Committee means the nominating and corporate governance committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Equity Committee means the official committee of equity security holders, appointed pursuant to section 1102 of the Bankruptcy Code by the U.S. Trustee on March 13, 2009.

  • Sanctions Committee means the Committee of the United Nations Security Council which was established pursuant to paragraph 18 of United Nations Security Council Resolution ("UNSCR") 1737 (2006);

  • CPUC Decisions means CPUC Decisions 00-00-000, 00-00-000, 00-00-000, 00-00-000, 00-00-000, 00-00-000, 00-00-000, 00-00-000, 00-00-000, 00-00-000, 00-00-000, 00-00-000, 00-00-000, 00-00-000, 00-00-000, 00-00-000, 00-00-000, 00-00-000 and any other existing or subsequent decisions, resolutions or rulings related to resource adequacy, as may be amended from time to time by the CPUC.

  • District Evaluation Advisory Committee means a group created to oversee and guide the planning and implementation of the Board of Education's evaluation policies and procedures as set forth in N.J.A.C. 6A:10-2.3.

  • Compliance Committee means the committee referenced under the Federated Code of Business Conduct and Ethics, consisting of, among others, the Chief Compliance Officer, the General Counsel, the Chief Audit Executive and the Chief Risk Officer.

  • Evaluation Committee means a body appointed to perform the evaluation of Offerors’ proposals.

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

  • Investment Committee means the committee in charge of investment aspects of the Plan, as described in Article VII.

  • District Committees means the District Public Works Integrating Committees and the Executive Committees created pursuant to Section 164.04 of the Revised Code, and District Subcommittees created pursuant to Section 164.06 of the Revised Code.

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

  • Appeal Committee means the appeal committee established by the Council in terms of section 12(3)(a);

  • Member of the Board means an individual who is a member of the Board or of the board of directors of a Subsidiary or an Affiliate.

  • Sub-Committee means a committee of a committee created by the board.

  • ordinary member of the committee means a member of the committee who is not an officer of the Association under Rule 21;