BOARD OF DIRECTORS AND CORPORATE GOVERNANCE Sample Clauses

BOARD OF DIRECTORS AND CORPORATE GOVERNANCE. 2.1 Board of Directors 9 2.2 Audit Committee of the Board 10 2.3 Compensation Committee of the Board 11 2.4 Nominating and Corporate Governance Committee of the Board 12 2.5 Conflict of Interest Authorization 13 2.6 Quorum 13 2.7 Additional Board Committees 13 2.8 Board policies 13 2.9 Director Information 13 2.10 Implementation 14 ARTICLE III
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BOARD OF DIRECTORS AND CORPORATE GOVERNANCE. 2.1 Charter and By-Laws. 7 2.2 Board of Directors. 7 2.3 Audit Committee of the Board of Directors. 8
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BOARD OF DIRECTORS AND CORPORATE GOVERNANCE. Section 2.1 Board of Directors 8 Section 2.2 Audit Committee of the Board 9
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BOARD OF DIRECTORS AND CORPORATE GOVERNANCE. (a) Following the date of this Agreement, the Executive Stockholder, the Partnership, and the Purchasers shall vote all of their respective voting stock of the Company, and shall promptly take all other necessary or desirable actions within their control (whether in the capacity as a stockholder or officer of the Company or otherwise, and including, without limitation, attendance at meetings in person or by proxy for purposes of obtaining a quorum and execution of written consents in lieu of meetings, and calling special Board and stockholder meetings), so that:
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BOARD OF DIRECTORS AND CORPORATE GOVERNANCE. Section 4.1 Corebridge Board 32 Section 4.2 Audit Committee of the Corebridge Board 33 Section 4.3 Compensation Committee of the Corebridge Board 34 Section 4.4 Nominating and Governance Committee of the Corebridge Board 36 Section 4.5 Implementation 36
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BOARD OF DIRECTORS AND CORPORATE GOVERNANCE 
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Related to BOARD OF DIRECTORS AND CORPORATE GOVERNANCE

  • Directors and Executive Officers The corporation shall indemnify its directors and executive officers (for the purposes of this Article XI, “executive officers” shall have the meaning defined in Rule 3b-7 promulgated under the 0000 Xxx) to the extent not prohibited by the DGCL or any other applicable law; provided, however, that the corporation may modify the extent of such indemnification by individual contracts with its directors and executive officers; and, provided, further, that the corporation shall not be required to indemnify any director or executive officer in connection with any proceeding (or part thereof) initiated by such person unless (i) such indemnification is expressly required to be made by law, (ii) the proceeding was authorized by the Board of Directors of the corporation, (iii) such indemnification is provided by the corporation, in its sole discretion, pursuant to the powers vested in the corporation under the DGCL or any other applicable law or (iv) such indemnification is required to be made under subsection (d).

  • Corporate Governance Ultimus shall provide the following services to the Trust and its Funds:

  • Board of Directors and Officers The directors and corporate officers of Buyer Sub immediately prior to the Effective Time shall continue to be the directors and corporate officers of the Surviving Corporation, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation, until their respective successors are duly elected or appointed (as the case may be) and qualified.

  • The Board of Directors AGREES TO—

  • Parent Board of Directors The Board of Directors of Parent will take all actions necessary such that two members of Company's Board of Directors reasonably acceptable to Parent, at least one of whom is an independent director of the Company's Board of Directors, shall be appointed to Parent's Board of Directors as of the Effective Time with a term expiring at the next annual meeting of Parent's stockholders.

  • Chairman of the Board of Directors The Chairman of the Board of Directors, if there be one, shall preside at all meetings of the Limited Partners and of the Board of Directors. The Chairman of the Board of Directors shall be selected from time to time by the Board of Directors. The Chairman of the Board of Directors shall also perform such other duties and may exercise such other powers as may from time to time be assigned by this Agreement or by the Board of Directors.

  • Board of Directors The Board of Directors of the Company is comprised of the persons set forth under the heading of the Pricing Prospectus and the Prospectus captioned “Management.” The qualifications of the persons serving as board members and the overall composition of the board comply with the Exchange Act, the Exchange Act Regulations, the Xxxxxxxx-Xxxxx Act of 2002 and the rules promulgated thereunder (the “Xxxxxxxx-Xxxxx Act”) applicable to the Company and the listing rules of the Exchange. At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange. In addition, at least a majority of the persons serving on the Board of Directors qualify as “independent,” as defined under the listing rules of the Exchange.

  • Board of Directors; Officers The Board of Directors and officers of Sub immediately prior to the Effective Time shall be the Board of Directors and officers, respectively, of the Surviving Corporation, until the earlier of their respective resignations or the time that their respective successors are duly elected or appointed and qualified.

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