Business Board Sample Clauses

Business Board. Where approval or consent or other action of the Business Board is required, any such approval, consent or other action shall not be unreasonably delayed.
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Business Board. 61 Section 15.20 Limited Joinder ....................................................... 61 EXHIBIT LIST EXHIBIT A Second Amendment to Pledge and Security Agreement EXHIBIT B Second Amendment to Account Control Agreement EXHIBIT C Form of Dominion Account Agreement EXHIBIT D Description of Gaming Site EXHIBIT E Second Amended and Restated Lakes Development Note EXHIBIT F Lakes Facility Note EXHIBIT G Security Agreement EXHIBIT H Lakes Working Capital Advance Note EXHIBIT I Lakes Minimum Payments Note EXHIBIT J Second Amended and Restated Non-Gaming Land Acquisition Line of Credit Agreement EXHIBIT K Second Amended and Restated Transition Loan Note EXHIBIT L Band Litigation EXHIBIT M Conditional Release and Termination Agreement between Lakes and CRC dated May 20, 1999, as amended by Amendment dated on or about July 7, 1999, as amended by Amendment dated on or about January 2, 2003 EXHIBIT N General Release from CRC to the Band and its members
Sample 1

Related to Business Board

  • Parent Board of Directors The Board of Directors of Parent will take all actions necessary such that two members of Company's Board of Directors reasonably acceptable to Parent, at least one of whom is an independent director of the Company's Board of Directors, shall be appointed to Parent's Board of Directors as of the Effective Time with a term expiring at the next annual meeting of Parent's stockholders.

  • 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

  • Executive Board In addition to the rules in Section 6.2, the following rules shall apply:

  • School Board Any reference to School Board or District in this Agreement shall mean the District and/or its designated officials.

  • The Board of Directors AGREES TO—

  • 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.

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

  • Board of Directors; Officers The Board of Directors and officers of Sub immediately prior to the Effective Time shall be the Board of Directors and officers, respectively, of the Surviving Corporation, until the earlier of their respective resignations or the time that their respective successors are duly elected or appointed and qualified.

  • Meeting of the Board of Directors The Board of Directors of the Company may hold meetings, both regular and special, within or outside the State of Delaware. Regular meetings of the Board may be held without notice at such time and at such place as shall from time to time be determined by the Board. Special meetings of the Board may be called by the President on not less than one day’s notice to each Director by telephone, facsimile, mail, telegram or any other means of communication, and special meetings shall be called by the President or Secretary in like manner and with like notice upon the written request of any one or more of the Directors.

  • Directors; Officers From and after the Effective Time, (a) the directors of Merger Sub serving immediately prior to the Effective Time shall be the directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be, and (b) the officers of Merger Sub serving immediately prior to the Effective Time shall be the officers of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.

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