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. Unless otherwise approved by a vote of the majority of directors (including affirmative vote of the Xiaomi Director), the Company shall hold meetings of the Board at least every three (3) months.
Board Meeting. Participation The Board shall allow an Association representative to speak during the time reserved for public discussion at regular Board meetings.
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. The Board of Directors of Parent, at a meeting duly called and held, has by the required vote of the directors then in office determined that this Agreement and the
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.
Board Meeting. Purchaser has a meeting of the Board of Directors of Purchaser (the “Board”) scheduled for Thursday, February 17, 2005 for the purposes of, among other things, considering the transactions contemplated by this Agreement and management of Purchaser will recommend to the Board the approval and prompt execution of this Agreement and the transactions contemplated herein.