Report and Recommendation of the President to the Board of Directors Sample Clauses

Report and Recommendation of the President to the Board of Directors. Proposed Policy-based Loans and Administration of Technical Assistance Grant to the People’s Republic of Bangladesh for the Third Capital Market Development Program. Manila). 7 The other one is the recently established Bangladesh Infrastructure Financing Fund Limited (BIFFL).
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Report and Recommendation of the President to the Board of Directors. Proposed Multitranche Financing Facility for Power Distribution Enhancement Investment Program. Manila. Table 9: Risk Action Plan Action Responsibility Resources Timing Recruit an internal auditor. SGC SGC Within 6 months from loan signing. Continued engagement of the financial advisor for updating its financing plans and procuring funds. SGC SGC Monitored every 2 months up to the end of external debt raising process. ADB = Asian Development Bank, SGC = Southern Gas Corridor Closed Joint-Stock Company.
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Report and Recommendation of the President to the Board of Directors. Proposed Loan to Bangladesh for the Xxxxxx-Xxxxxx River Erosion Mitigation Project. Manila (Loan 1941-BAN, $42.2 million, approved on 25 November 2002, and closed on 30 June 2011).
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Report and Recommendation of the President to the Board of Directors. Proposed Multitranche Financing Facility and Administration of Loan to the Republic of Kazakhstan for the CAREC Transport Corridor I (Zhambyl Oblast Section) [Western Europe–Western People’s Republic of China International Transit Corridor] Investment Program. Manila. Table 3: Road Sector Policy Framework (2010–2014)
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Related to Report and Recommendation of the President to 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.

  • Leave, Board of Directors A nurse who is elected to the Board of Directors of the Ontario Nurses' Association, other than to the office of President, shall be granted upon request such leave(s) of absence as she or he may require to fulfill the duties of the position. Reasonable notice - sufficient to adequately allow the Hospital to minimize disruption of its services shall be given to the Hospital for such leave of absence. Notwithstanding Article 10.04, there shall be no loss of seniority or service for a nurse during such leave of absence. Leave of absence under this provision shall be in addition to the Union leave provided in Article 11.02

  • Senior Management and Board of Directors 1. A Member State shall not require that a juridical person of that Member State appoint to senior management positions, natural persons of any particular nationality.

  • Chairman of the Board The Chairman of the Board, if any, shall perform such duties as shall be assigned, and shall exercise such powers as may be granted to him or her by the Manager or the Board.

  • Determinations and Actions by the Board of Directors All actions, calculations and determinations (including all omissions with respect to the foregoing) which are done or made by the Board of Directors in good faith pursuant to this Agreement, shall not subject the Board of Directors to any liability to the holders of the Rights.

  • The Board 6.1 The appointment, dismissal and conduct of the Board shall be regulated in accordance with this agreement and the Articles.

  • Executive Committee (A) The Executive Committee shall be composed of not more than nine members who shall be selected by the Board of Directors from its own members and who shall hold office during the pleasure of the Board.

  • Governing Board 1. The Centre shall be guided and overseen by a Governing Board renewed every 3 years and include:

  • Audit Committee (A) The Audit Committee shall be composed of five members who shall be selected by the Board of Directors from its own members, none of whom shall be an officer of the Company, and shall hold office at the pleasure of the Board.

  • Board “Board” means the Board of Directors of the Company.

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