Meeting of the board definition

Meeting of the board or "board meeting" means any gathering of a quorum of the members of the board of the common interest community association held for the purpose of conducting board business.
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Meeting of the board or "board meeting" means any
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Meeting of the board means a duly called meeting of the Board.
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Examples of Meeting of the board in a sentence

  • The board of directors shall annually, at the Annual Reorganization Meeting of the board of directors following the annual meeting of the shareholders, appoint or elect a Chairperson of the Board, a Chief Executive Officer and a President, and one or more Vice Presidents, a Corporate Secretary, a Treasurer, a General Auditor, and such other officers as it may determine.

  • The board of directors shall annually, at the Annual Reorganization Meeting of the board of directors following the annual meeting of the shareholders, appoint or elect a Chairperson of the Board, a Chief Executive Officer and a President, and one or more Vice Presidents however denominated, a Corporate Secretary, a Treasurer, a Chief Auditor, and such other officers as it may determine.

  • Meeting of the board of directors shall be presided over by the president, or in his absence by a chairman chosen at the meeting.

  • The Board of Directors shall annually, at the first meeting (the "Annual Reorganization Meeting") of the board after the Annual Meeting of Stockholders, elect from its own number a Chairman of the Board, one or more Vice Chairmen, and a President, who may be one and the same person, and appoint or elect one or more Vice Presidents, a Corporate Secretary, a Treasurer, and an Auditor.

  • Although UUY did not provide further details about the distinction of the Board of Trustees, the Board of Trustees which is held each year shall be referred to as the Annual Meeting of the board, which discussed and decisions shall be executed by the Board of Executives once every year.

  • By resolution of the board of directors, directors may receive a stated salary or a fixed sum plus expenses of attendance, if any, for attendance at any regular or special Meeting of the board of directors; provided, that nothing herein contained shall be construed to preclude any director from serving the corporation in any other capacity and receiving compensation- therefor.

  • The Board President will call a Special Meeting of the board of Directors to review the appeal within seven (7) days after it has been received.

  • These rules Rules of Procedure may be amended at any Regular Meeting or Special Meeting of the board by majority vote of the members of the board at least seven days after the written amendment is delivered to all members time by an affirmative vote of a majority of the members of the Board; provided however, that such amendment(s) shall have first been presented to the entire Board, in writing, at a Regular or Special Meeting preceding the Regular or Special Meeting at which the vote is taken.

  • A majority of the members of the board of directors then acting at a meeting duly assembled shall constitute a quorum for the transaction of business, but if at any Meeting of the board of directors there shall be less than a quorum present, a majority of those present may adjourn the meeting, without further notice, from time to time until a quorum shall have been obtained.

  • The Board of Directors shall annually, at the Annual Reorganization Meeting of the board after the Annual Meeting of Stockholders, appoint or elect from its own number one or more Vice Chairmen of the Board who shall have such authority and perform such duties as the Board of Directors or the Executive Committee may from time to time prescribe.


More Definitions of Meeting of the board

Meeting of the board means a regular meeting of the Board of Directors or a special meeting of the Board of Directors; "regular meeting of the Board" means a meeting of the Board held once every quarter of the Corporation's financial year as determined in the manner set out in Section 8; "special meeting of the Board" means any meeting other than a regular meeting.
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Meeting of the board means a meeting of the Boardpursuant to s. 24(a) of the Chiropractic Profession By-Laws, including an annual general meeting or a special general meeting.
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Meeting of the board means a regular meeting of the Board and a Special Meeting of the Board;
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Meeting of the board means any gathering of the directors for the purpose of conducting Association business at which a quorum of the directors is present. Notwithstanding the foregoing, the requirement that Board meetings be open to all Members and Voting Representatives is inapplicable to meetings between the Board or a Board committee and the Association’s attorney, with respect to proposed or pending litigation, when the meeting is held for the purpose of seeking or rendering legal advice, or Board meetings held for the purpose of discussing personnel matters.
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Meeting of the board or “Board Meeting” means a meeting of directors of the Company.
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Related to Meeting of the board

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

  • Meeting means any meeting of:

  • Special Meeting shall have the meaning set forth in Section 23(c)(i) hereof.

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

  • Inaugural Meeting means the first meeting of Council held after a municipal election in a regular election year;

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

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

  • Committee Meeting means a meeting of the Committee.

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • Chairperson means the Chairperson of the Board;

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

  • 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;

  • Board of Directors or Board means the Board of Directors of Duroply Industries Limited as constituted from time to time.