Directors Meetings definition

Directors Meetings means meetings of the Directors, as regulated by clause 7.2;
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Directors Meetings. By a regular act, Directors may provide for meetings at stated intervals without l~ notice, and special meetings may be called at any time by two or more Directors upon three days' written ' notice, which may be waived. At any regular or special meeting, a MAJORITY of the Directors shall constitute a quorum for conducting business, PROVIDED, affirmative action may be taken only upon a MAJORITY vote of all Directors, whether present or absent except that at special meetings called for a special purpose the MAJORITY present may affirmatively act in emergency matters.
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Examples of Directors Meetings in a sentence

  • The supervision of the transactions and compliance with the resolutions of the Shareholders and Board of Directors Meetings shall be the responsibility of one (1) or more committees that shall perform the audit and corporate governance duties, as well of the legal entity conducting the outside audit.

  • Nonetheless, the Executive Director of the SQUAD shall invite the TOWN Board to attend any and all Board of Directors Meetings as a professional courtesy.

  • Further, the Defaulting Party shall not be entitled to attend meetings of the Exploration Advisory Committee, nor the Directors' Meetings of the Operating Company, nor shall it have the right to vote in any meeting held by the Operating Company.

  • To the extent that attendance for MSEA business does not substantially interfere with 27 the Employer's operation, properly designated MSEA Representatives, regardless of 28 shift assignment, shall be allowed time off without pay for the following: MSEA Board 29 of Directors Meetings, MSEA Executive Council Meetings, state or area-wide MSEA 30 Committee Meetings, MSEA General Assembly, MSEA sponsored training and other 31 Union business.

  • The Company shall always prepare and keep accurate and complete minutes of the Board of Directors' Meetings, which shall accurately register the resolutions, including the discussions related to matters that do not result in consensus decisions.

  • Board of Directors Meetings, and any other official meetings of the Association (includes timely and appropriate notifications, proxies, recording and distribution of minutes within 10 business days after each meeting).

  • The management of the Company shall refrain from registering any share transfer contrary to the terms of the Shareholders' Agreement and the chairman of the Shareholders' General Meetings and of the Board of Directors' Meetings shall refrain from computing any vote issued in violation of any such agreement.

  • The copies or certificates of the minutes of Board of Directors Meetings and shareholders meetings, as well as the entries contained in the corporate books and records and, in general, any document in the file of the Company, may be authorized and certified by the Secretary of the Board of Directors.

  • The Association shall keep correct and complete books and records of accounts and shall also keep minutes of the proceedings of its Meeting(s) of Members and Board of Directors Meetings and those committees ordered to keep minutes by the Board of Directors, if any.

  • As Chief Executive Officer and Chairman of the Board, the Employee’s duties shall include: (i) oversight of all internal operations of the Company, (ii) planning and running Board of Directors Meetings, and (ii) development of and oversight of the execution of strategic plans.