Meeting of the board of directors definition

Meeting of the board of directors means any regular, adjourned regular, special or adjourned special meeting of the board of directors. [Res. 91- 3 § 3]
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Examples of Meeting of the board of directors 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.

  • 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.

  • 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.

  • Provided that the slate of nominees to be elected as directors in connection with the next Annual Meeting of the board of directors has not been duly contested in accordance with subparagraph (d) of Section 5.4, the Nominating Committee shall, no later than the third Friday in January, solicit nominations from such nominees and from the directors who will continue to be directors following the annual meeting.

  • On January 13, 2023, the Company held the 31st meeting of the eighth Meeting of the board of directors, in which the "Proposal on Increasing Capital in Zhejiang Ranchuang Namely Investing in Western Power" was deliberated and passed.

  • 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 Of ficer 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.

  • The person or persons calling such Special Meeting of the board of directors may fix any place, either within or without this state, as the place for holding that Special Meeting.

  • The Annual Meeting of the board of directors shall be held each year by the 31st of December at a place to be decided by the board of directors.4.05.

Related to Meeting of the board of directors

  • 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.

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

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

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

  • the Board 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.

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

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

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

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

  • Meeting of Members means an annual meeting of members or a special meeting of members;

  • 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.

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • Board Meeting means a meeting of the Board;

  • Board means the Board of Directors of the Company.

  • Meeting means any meeting of:

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

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

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

  • Chairman means the Chairman of the Board;

  • 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.

  • Chairperson means the Chairperson of the Board;

  • Meeting Date means the date of the Meeting;

  • 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.

  • Board Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.