Whole Board definition
Whole Board means the total number of authorized directors whether or not there exist any vacancies in previously authorized directorships.
Whole Board means the total number of authorized directors whether or not there exist any vacancies or unfilled seats in previously authorized directorships.
Whole Board means the total number of directors which this Corporation would have if there were no vacancies.
Examples of Whole Board in a sentence
Special meetings of the Board of Directors may be called by the Chair of the Board of Directors, if one shall have been elected, or by a majority of the Whole Board or by the Chief Executive Officer.
The number of directors on the Board shall be fixed from time to time exclusively by the Board of Directors pursuant to a resolution adopted by a majority of the Whole Board; provided, however, that the number of directors on the Board shall not be less than three (3).
More Definitions of Whole Board
Whole Board means the total number of directors which the Corporation would have if there were no vacancies on the Board of Directors.
Whole Board means the total number of directors which the Corporation would have if there were no vacancies on the board of directors.
Whole Board means the total number of directors of the Corporation.
Whole Board means the total number of Directors that the Company would have if there were no vacancies on the Board at the time the relevant action or matter is presented to the Board for approval.
Whole Board means the total number of directors which the Company would have if there were no vacancies.
Whole Board means the number of members of the Board at any time if there were then no vacancies on the Board.
Whole Board means the total number of authorized directorships whether or not there exist any vacancies or other unfilled seats in previously authorized directorships. At each annual meeting of stockholders, directors of the Company shall be elected to hold office until the expiration of the term for which they are elected and until their successors have been duly elected and qualified or until their earlier resignation or removal; except that if any such meeting shall not be so held, such election shall take place at a stockholders’ meeting called and held in accordance with the DGCL.