Board Meeting Sample Clauses

Board Meeting. The Board of Directors of Company, at a meeting duly called and held, has by the required vote of the directors then in office determined that this Agreement and the transactions contemplated hereby, including the Merger, taken together, are fair to and in the best interests of Company and the Company Shareholders.
Board Meeting. A meeting of the Board shall be held at which shall be discussed the question of whether Executive’s acts or omissions constitute Cause and, if so, whether to terminate Executive’s employment for Cause;
Board Meeting. The Board of Directors of Witco, at a meeting duly called and held, has by the required vote of the directors then in office, (i) approved and determined that this Agreement and the transactions contemplated hereby, including the Merger, taken together, are fair to and in the best interests of Witco and Witco Stockholders and (ii) recommended that Witco Stockholders adopt this Agreement and declared that this Agreement is advisable.
Board Meeting. A meeting of the Board of Trustees where a quorum is present and for which proper notice has been provided in accordance with Utah law.
Board Meeting. 12 3.13 Operation of Parent's Business . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12 3.14
Board Meeting. Minutes - One (1) copy of all official Board minutes shall be emailed to the Association President as soon as it has been prepared.