Initial Board of Directors definition

Initial Board of Directors. ’ means the initial Board
Initial Board of Directors shall have the meaning set forth in Section 1.01.
Initial Board of Directors means the Board of Directors of Spinco prior to the exercise of the Spinco Holder Call Right, which shall consist of two independent directors employed by CT Corp. (or another similar nationally-recognized company that provides such services).

Examples of Initial Board of Directors in a sentence

  • The members of the Board of Directors of the corporation shall be styled directors.Section 5.02 Initial Board of Directors.

  • The number of Directors constituting the initial Board of Directors shall be as determined in the resolutions of the Incorporator of the Corporation electing the Initial Board of Directors.

  • The Initial Board of Directors shall be as stated in the Certificate of Incorporation.

  • While the Reorganized Debtor's Initial Board of Directors and Initial Officers have proven track records in connection with start-up entities and various types of business acquisitions, the Reorganized Debtor is a new business.

  • In the event a member of the Initial Board of Directors resigns or otherwise cannot continue to serve upon the Board of Directors of the Company, then the approval of both the Purchaser and the other holder(s) of the Class B Common Shares shall be required to appoint a new member to the Board of Directors of the Company.

  • Said members of the Initial Board of Directors shall serve until their term expires or terminates or until their successors are appointed.

  • Each member of the Initial Board of Directors, appointed through the Articles of Incorporation, shall serve until his death, resignation, until removed, or until a Board of Directors is elected by the shareholders at the first shareholders meeting.

  • The project was honored as a finalist for a 2005 Minnesota Environmental Initiative Award.

  • The number of individuals to serve on the Board of Directors shall be set forth in the Bylaws of the Corporation; provided, however, that the Initial Board of Directors shall consist of one person below-named: Name of Director Address Edward H.

  • From the date hereof, Spinco shall be governed by the Initial Board of Directors, subject in all cases to the covenants and restrictions set forth in this Agreement and the other Note Documents.


More Definitions of Initial Board of Directors

Initial Board of Directors means those directors of the Company or one of its Subsidiaries elected or appointed prior to August 19, 2003.
Initial Board of Directors means the Board of Directors of Issuer prior to the exercise of the Holder Call Right, which shall consist of two independent directors employed by CT Corp. (or another similar nationally-recognized company that provides such services).

Related to Initial Board of Directors

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

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

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

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

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

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

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

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

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • 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.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • Board means the Board of Directors of the Company.

  • Parent Board means the board of directors of Parent.

  • the Board means the board of directors of the Company;

  • 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.

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

  • 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.

  • 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.

  • Management Board means the management board of the Company.

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

  • School board means the governing board of directors of the local school district.

  • Compensation Committee means the Compensation Committee of the Board.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

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

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