Duties of Board. In addition to other duties and powers conferred upon the Board, it shall have the following duties and powers:
Duties of Board. Without limiting the general duties and authority of the Board as set forth in this Article 4, except as otherwise provided in this Agreement, the Board shall have all of the powers of the board of directors of a corporation organized under the General Corporation Law of the State of Delaware, as from time to time in effect (the “DGCL”), including the power and responsibility to manage the business of BOX Options, select and evaluate the performance of the Officers, and establish and monitor capital and operating budgets.
Duties of Board. Except as provided in Section 11.3, the administration of the Plan shall be under the exclusive control of the Board. The decisions of the Board shall be final, binding, and conclusive on all interested persons for all purposes. No member of the Board shall be entitled to act on or decide any matters relating solely to himself or herself or any of his or her rights or benefits under the Plan. To the maximum extent permitted by law, each member of the Board shall be held harmless for all acts performed in good faith in connection with the Plan.
Duties of Board. The Board shall manage, or cause to be managed, the affairs of the Company in a prudent and businesslike manner and shall devote such time to the Company affairs as the Board determines to be reasonably necessary for the conduct of such affairs. Without limiting the generality of the foregoing, the Board's duties shall include the following:
Duties of Board. The directors shall govern the business and affairs of the Authority. The directors shall also comply with all provisions of parts 1, 5, and 6 of article I of title 29 of the Colorado Revised Statutes, which provisions relate to the obligations of local governments with respect to budgets, accounting, and audits, as such provisions may be amended from time to time.
Duties of Board. A. The BOARD shall make available to the ACCOUNTANT no later than August 2, 2020, all books, accounts, reports, vouchers, correspondence files, records, money, and property under its control which may be requested by the ACCOUNTANT in the course of performing the audit.
Duties of Board. (i) The Board must give an employee who requests leave under Clause 12.06 the leave to which the employee is entitled.
Duties of Board. Without limiting the applicability of any other provision of this Agreement, including the other provisions of this Article III (which shall control notwithstanding anything to the contrary in this Section 3.9), the following provisions shall be applicable to the Board and the members thereof in their capacity as Managers of the Company:
Duties of Board. It shall be the duty of the Board to hear disputes on subjects within its jurisdiction certified to it by the Union or the Company after the grievance procedure of the Agreement has been exhausted. Such hearings shall be held in the following designated locations unless the local parties mutually agree to an alternate location: Xxxxxxxxx - Peoria, IL Lafayette - Indianapolis, IN Massena - Syracuse, NY Xxxxxxx - Louisville, KY The Board may, by unanimous vote, designate an agent or agents to hear a case or cases at any Company location and to report such cases in full to the Board with findings of fact, conclusions, and recommendations which the Board shall upon review adopt, reject, or modify. Grievances concerning termination of seniority under Section 17, Paragraphs C and E and grievances concerning dismissal or discharge under Article XVI shall be given first priority for hearing. Grievances involving continuing liability or other significant issues may be given priority for hearing by agreement between the parties. Both parties will exercise reason and sound judgment in jointly determining whether such grievances should be given priority.
Duties of Board. The Board shall continue to conduct its business pursuant to Title 7, Chapter 53 of the Tennessee Code and its certificate of incorporation. The Board shall maintain with the Metropolitan Government all cash on deposit for the duration of this Interlocal Agreement and any extensions thereto. Upon the execution of any transaction, the Board shall deposit all appropriately designated funds into an account designated by the Metropolitan Government for disposition. Further, the Board shall not use the rights granted under this Interlocal Agreement in any manner that disrupts or adversely affects its duties and responsibilities.
