Resolution of the Board of Directors definition

Resolution of the Board of Directors means a copy of the resolution certified by the secretary or an assistant secretary of the Issuer to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification.
Sample 1Sample 2Sample 3
Resolution of the Board of Directors means a copy of a resolution certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification.
Sample 1

Examples of Resolution of the Board of Directors in a sentence

  • Xxxxxx, Mayor ATTEST: Xxxxx Xxxxxx, Town Clerk (signatures of execution are continued on the following page) Approved by Resolution of the Board of Directors of the Xxxxxx’s Folly Foundation the day of , 2019.

  • Title to the real property shall be closed and a Special Warranty Deed together with an adequate and proper Resolution of the Board of Directors for the Pueblo West Metropolitan District, shall be to delivered and received by Purchaser at the office of Xxxxxxx Title, 0000 Xxxxxxx Xxxx, Pueblo, CO 81008 at 10:00 a.m., on or before January 31, 2019.

Related to Resolution 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.

  • Resolution of Directors means either:

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

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

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

  • 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.

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

  • Board means the Board of Directors of the Company.

  • Resolution shall have the meaning specified in Section 8(E).

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

  • 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.

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

  • unanimous resolution means, subject to subsection (3) -

  • 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.

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

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

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

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

  • Whole Board means the total number of authorized directors whether or not there exist any vacancies or unfilled seats in previously authorized directorships.

  • Committees means Committees of the Board for the time being in force.

  • Supervisory Board means the individual or group of individuals that

  • former Board means the Board of Reference constituted under Part IV of the former provisions;