Duly Constituted Board Meeting definition

Duly Constituted Board Meeting means any Board of Directors meeting noticed and held in the required manner and at which a Quorum was determined to be present at the beginning of the meeting.
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Duly Constituted Board Meeting means any meeting of the Board of Directors noticed and held pursuant to the Ralph M. Brown Act and at which a quorum is determined to be present at the beginning of said meeting.
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Duly Constituted Board Meeting means any Board of Directors meeting noticed and held in the required manner and at which a quorum was determined to be present at the beginning of the meeting.G) "Finance and Audit Committee" shall mean the committee of the Authority composed of financial staff of Members appointed by the Board President and ratified by the Board of Directors.(k) "Fiscal Year" shall mean the calendar year.
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Examples of Duly Constituted Board Meeting in a sentence

  • A vote of the majority of those voting members present and voting in the prescribed manner at any Duly Constituted Board Meeting shall be sufficient to constitute action by the Board except as otherwise specifically set forth in this Agreement or in the Bylaws.

  • This Agreement may be amended at any time by a two-thirds (2/3) vote of the voting Directors present at any Duly Constituted Board Meeting.

Related to Duly Constituted Board Meeting

  • Public meeting means a meeting that is required to be open to the public under Title 52, Chapter 4, Open and Public Meetings Act.

  • Board Meeting means a meeting of the Board;

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

  • General Meeting means the annual or any special general meeting of the Association.

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • physical meeting means a general meeting held and conducted by physical attendance and participation by shareholders and/or proxies at the Principal Meeting Place and/or where applicable, one or more Meeting Locations;

  • 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.

  • Company Meeting means the special meeting of Company Shareholders, including any adjournment or postponement of such special meeting in accordance with the terms of the Arrangement Agreement, to be called and held in accordance with the Interim Order to consider the Arrangement Resolution.