DIRECTORS PRESENT Sample Clauses

DIRECTORS PRESENT. Chairman Tough, Vice Chairman Xxxxx Xxxxxxxx, Secretary Xxxxxx Xxxxxx, Treasurer Xx Xxxx, Director Xxxxx Xxxxx**, and Director Xxx Xxxxxxxx DIRECTORS ABSENT: Director Xxxxx Xxxxxxx; STAFF/ADVISORS: Xxx Xxxxxxx, President/General Manager, Xxxx Xxxxxx, Assistant General Manager Community Services, Xxxxxxx Xxxxx, Assistant General Manager of Finance & Administration, Fire Chief Xxxx Xxxxxx, Xxxxx Xxxxxx, Director of Human Resources, Xxxx Xxxxx, Director of Community Relations/CVB President, Miles XxXxxxxx, Legislative Affairs & Transportation Manager, Xxxxx Xxxxxxx, Management Analyst, Xxxx Xxxxxxx, Manager of Community Relations, Xxxx Xxxx and Xxxx Xxxxxx, Legal Counsel CALL TO ORDER: Chairman Tough called the workshop session to order at 7:30 a.m. and declared that notice of this meeting was posted 72 hours in advance at the Courthouses of Xxxxxxxxxx and Xxxxxx Counties and inside the boundaries of The Woodlands Township at the office building located at 00000 Xxxxxxxx Xxxxxx Xxxxx, Xxxxx 000, Xxx Xxxxxxxxx, Xxxxx. As there was a quorum of members present, the Board proceeded to conduct business. The Chair then selected, by random draw, the order in which to receive presentations from three governance planning consultants. X.X. Xxxxx was selected to present first, Xxxxxxx was selected to present second and Partners for Strategic Action, Inc. was selected to present third. Chairman Tough informed the Board that the interview process would begin at 9:00 a.m. **Indicates arrived late Note: Director Xxxxx arrived at this point in the meeting. CONSIDER AND ACT UPON ADOPTION OF MEETING AGENDA; Chairman Tough called for a motion and second to adopt the agenda.
Sample 1
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DIRECTORS PRESENT. Chairman Xxxxx Xxxxx, Vice Chairman Xxxxx Xxxxxxxx, Secretary Xxxxxx Xxxxxx, Treasurer Xx Xxxx, Director Xxxxx Xxxxx, Director Xxx Xxxxxxxx, and Director Xxxxx Xxxxxxx DIRECTORS ABSENT: None STAFF/ADVISORS: Xxx Xxxxxxx, President/General Manager, Xxxx Xxxxxx, Assistant General Manager Community Services, Xxxxxxx Xxxxx, Assistant General Manager of Finance & Administration, Fire Chief Xxxx Xxxxxx, Xxxx Xxxxx, Director of Community Relations/CVB President, Xxxxx XxXxxxxx, Legislative Affairs & Transportation Manager, Xxxxx Xxxxxxx, Management Analyst, Xxxx Xxxxxxx, Community Relations Manager, Xxxx Xxxx and Xxxx Xxxxxx, Legal Counsel CALL TO ORDER; Chairman Xxxxx called the meeting to order at 6:00 p.m. and declared that notice of this meeting was posted 72 hours in advance at the Courthouses of Xxxxxxxxxx and Xxxxxx Counties and inside the boundaries of The Woodlands Township at the office building located at 0000 Xxxx Xxxxxxxxx Xxxxx, Xxx Xxxxxxxxx, Xxxxx. As there was a quorum of members present, the Board proceeded to conduct business regarding the following matters.
Sample 1

Related to DIRECTORS PRESENT

  • 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 of Directors Meetings The Company shall use its best efforts to ensure that meetings of its Board of Directors are held at least four times each year and at least once each quarter.

  • The Board of Directors AGREES TO—

  • 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.

  • 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

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

  • Board of Directors or Board The persons holding such office, as of any particular time, under the Articles of Incorporation of the Company, whether they be the Directors named therein or additional or successor 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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