Board Letter Sample Clauses

Board Letter. The Board has reviewed the DCITS Profit Xxxxxxxx and discussed the bases and assumptions upon which the DCITS Profit Forecast was based. The Board has also considered the Independent Assurance Report. On the basis of the foregoing, the Board confirmed that the DCITS Profit Xxxxxxxx has been made after due and careful enquiry and issued a letter to the Stock Exchange (the “Board Letter”) accordingly. The Independent Assurance Report and the Board Letter are included in Appendix II and Appendix III, respectively, to this announcement for the purposes of Rules 14.60A and 14.62 of the Listing Rules. The Company has submitted the Independent Assurance Report and the Board Letter to the Stock Exchange in compliance with Rules 14.62(2) and (3) of the Listing Rules.
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Board Letter. The Board has reviewed the Liaoning Zhongwang Profit Xxxxxxxx and discussed the bases and assumptions upon which the Liaoning Zhongwang Profit Forecast was based. The Board has also considered the Report from KPMG in Relation to the Profit Forecast. On the basis of the foregoing, the Board confirmed that the Liaoning Zhongwang Profit Xxxxxxxx has been made after due and careful enquiry and issued a letter to the Stock Exchange (the “Board Letter”) accordingly. The Report from KPMG in Relation to the Profit Forecast and the Board Letter are included in Appendix I and Appendix II, respectively, to this announcement for the purposes of Rules 14.60A and 14.62 of the Listing Rules. The Company has submitted the Report from KPMG in Relation to the Profit Forecast and the Board Letter to the Stock Exchange in compliance with Rule 14.62 of the Listing Rules.

Related to Board Letter

  • Board Policy This Agreement constitutes officially adopted Board policy for the term of said Agreement, and the Board and the Association shall carry out the commitments contained herein and give them full force and effect.

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

  • BOARD POLICIES The Borrower shall not modify the terms of any policy or resolutions of its board of directors if such modification could reasonably be expected to have or result in a Material Adverse Effect.

  • Board Agenda ‌ The Association may request to be placed on the agenda of a regular Board meeting in accordance with the Board's Policy Manual and procedures contained therein.

  • 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.

  • National Board Certification A teacher who receives or holds a valid National Board Certification will receive a five hundred dollar ($500.00) stipend in each year the certification is valid and the teacher is actively teaching in the area of certification.

  • 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 PREROGATIVES It is recognized that the Board has and will continue to retain whether exercised or not, the sole and unquestioned right, responsibility and prerogative to direct the operation of the public schools in the City of Hartford in all its aspects, including but not limited to the following: to take all actions necessary to implement the provisions of the Strategic Plan and the 48 Recommendations of the Connecticut Commissioner of Education; to maintain public elementary and secondary schools and such other educational activities as in its judgment will best serve the interests of the City of Hartford; to give the children of Hartford as nearly equal advantages as may be practicable; to decide the need for school facilities; to determine the care, maintenance and operation of buildings, lands, apparatus and other property used for school purposes; to determine the number, age and qualifications of the pupils to be admitted into each school; to employ, assign and transfer teachers, to suspend or dismiss the teachers of the schools in the manner provided by statute; to designate the schools which shall be attended by the various children within the City; to make such provisions as will enable each child of school age residing in the City to attend school for the period required by law and provide for the transportation of children whenever it is reasonable and desirable; to prescribe rules for the management, studies, classification and discipline for the public schools; to decide the textbooks to be used; to make rules for the arrangement, use and safekeeping of the school libraries and to approve the books selected therefor and to approve plans for school buildings; to prepare and submit budgets to the City Council and, in its sole discretion, expend money appropriated by the City for maintenance of the schools, and to make such transfers of funds within the appropriated budget as it shall deem desirable. These rights, responsibilities and prerogatives are not subject to delegation in whole or in part, except that the same shall not be exercised in a manner inconsistent with or in violation of any of the specific terms and provisions of this Agreement. No action taken by the Board with respect to such rights, responsibilities and prerogatives, other than as there are specified provisions herein elsewhere contained, shall be subject to the grievance provisions of this Agreement.

  • Franchise Tax Board Review (a) In addition to the reporting requirements in section 6, Taxpayer agrees to comply with the FTB’s review of the books and records for purposes of determining if Taxpayer has complied with the requirements of this Agreement.

  • Senior Management and Boards of Directors 1. Neither Party may require that an enterprise of that Party that is a covered investment appoint to senior management positions natural persons of any particular nationality.

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