Board of Directors definition

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

Board of Directors means either the board of directors of the Company or any duly authorized committee of that board.

Board of Directors means the Board of Directors of the Company.

Examples of Board of Directors in a sentence

• Region 8 ESC and TIPS reserve the right to extend the six (6) month deadline if approved by the Region 8 ESC Board of Directors.

• Agreements reached in mediation will be subject to the approval by the Region 8 ESC's Board of Directors, authorized signature of the Parties if approved by the Board of Directors, and, once approved by the Board of Directors and properly signed, shall thereafter be enforceable as provided by the laws of the State of Texas.

• The Administrative Agent shall have received, with a counterpart for each Bank, resolutions, certified by the Secretary or an Assistant Secretary of each Borrower (or in the case of JD Luxembourg, a certificate of directors of JD Luxembourg), in form and substance satisfactory to the Administrative Agent, adopted by the Board of Directors of such Borrower authorizing the execution of this Agreement and the performance of its obligations hereunder and any borrowings hereunder from time to time.

• The amount will be determined by the success of the Company in achieving its earning goals, as well as in consideration of the service by Executive in contributing to business goals, as determined by the Board of Directors.

• The Compensation shall also be subject to the approval of Company’s Board of Directors and/or Compensation Committees.

More Definitions of Board of Directors

Board of Directors means the Board of Directors (or the functional equivalent thereof) of the Company or any duly authorized committee of such Board.

Board of Directors means the board of directors of the Company or a committee of such board duly authorized to act for it hereunder.

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

Board of Directors means the Board of Directors of the Company, as constituted from time to time.

Board of Directors means the Board of Directors of the Company or any committee thereof duly authorized, with respect to any particular matter, to act by or on behalf of the Board of Directors of the Company.

Board of Directors means, as to any Person, the board of directors (or comparable managers) of such Person, or any committee thereof duly authorized to act on behalf of the board of directors (or comparable managers).

Board of Directors means either the Board of Directors of the Issuer or any committee of such Board duly authorized to act on its behalf.