Secretariat of the Board definition

Secretariat of the Board means the Secretariat of the Board at the Office providing services to the Minister responsible for affairs of maritime economy, at the Maritime Office in Gdynia or at the Maritime Office in Szczecin;
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Examples of Secretariat of the Board in a sentence

  • He has served successfully as Deputy Chief of Secretariat of the Board, Deputy Chief and Chief of Strategic Development Dept.

  • The Secretariat of the Board of Directors is responsible for requesting the Chairman and/or the shareholders entitled to make a proposal to issue invitations to serve as Director to the candidates for directorship.

  • When the Board of Corporate Auditors requests placement of employees assisting performance of the duty of Corporate Auditors, the Board of Directors promptly shall respond to the request by arranging personnel, and shall have such personnel assisting Corporate Auditors take charge of the duty as Secretariat of the Board of Corporate Auditors.

  • Article 15-2: The Board of Directors has set up a Secretariat of the Board dedicated to handling the affairs related to the Board of Directors.

  • Internet Website for Publishing the Annual Report: http://www.cninfo.com.cn The Place Where the Annual Report is Prepared and Placed: Secretariat of the Board of Directors of ShenZhen Tellus Holding Co., Ltd.

  • The proceedings and resolutions of meetings of the Board, including the names of those present and in attendance, shall be minuted by the Secretariat of the Board.

  • If you would like to attend the EGM by proxy, please complete the proxy form in accordance with the instructions printed thereon and return it to the Secretariat of the Board of the Company (for A Shareholders) or the H Share Registrar of the Company, Tricor Investor Services Limited (for H Shareholders) as soon as possible and in any event no later than 24 hours before the EGM or any adjournment thereof.

  • The Secretariat of the Board of Corporate Auditors shall ensure that materials for items and proposals on the agendas of Board of Corporate Auditors meetings are distributed sufficiently far in advance of the meeting dates (except for emergent and confidential items) to all of the Corporate Auditors, including Outside Corporate Auditors, in order for substantial discussions to be made at all Board of Corporate Auditors meetings.

  • As authorised by the Board of Directors, the Chairman shall consolidate a list of the director candidates and order the Secretariat of the Board of Directors together with the relevant departments to prepare the relevant procedural documents, including but not limited to invitations to serve as Director, confirmation letters, resume of candidates and letters of resignations.

  • The Secretariat of the Board of Directors, together with a third party, confirmed the formal items.

Related to Secretariat of the Board

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

  • Secretariat means the office constituted as per Sub-Clause (1) of Clause 6 of the Scheme.

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

  • 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.

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

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

  • Chairman means the Chairman of the Board;

  • The President means the Board of Governors, IISER Bhopal.

  • College board means the state board for community and

  • Assistant Director means the Asstt. Director of the Authority, as the case may be.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

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

  • Board means the Board of Directors of the Company.

  • Medical director means any physician licensed under Iowa Code chapter 148, 150, or 150A who shall be responsible for overall medical direction of the service program and who has completed a medical director workshop, sponsored by the department, within one year of assuming duties.

  • Medical Board means the board of physicians as provided by this chapter.

  • Assistant Finance Director means the Assistant Finance Director or designee.

  • Chairperson means the Chairperson of the Board;

  • Management Board means the management board of the Company.

  • Local director means the director or his designated representative of the local department of the

  • Assistant Commissioner means the Assistant Commissioner of HPD responsible for administration of this Contract or an authorized representative designated in writing by the Assistant Commissioner.

  • Chair means the chair of the Board;

  • Executive Board means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the commission.

  • Vice-Chairperson means the Vice-Chairperson of the Board.

  • Attending staff means any person on the staff of a public

  • Supervisory Board means the Supervisory Board of the Company.

  • Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.