The Board. (a) The Board may, subject to the provisions of paragraphs (a) and (b) of this Section 2.6 with respect to the number of and vacancies in the position of Director and the provisions of Section 3.3 hereof with respect to the election of Directors by Members, designate any person who shall agree to be bound by all of the terms of this Agreement as a Director. The names and mailing addresses of the Directors shall be set forth in the books and records of the Company. The number of Directors shall be fixed from time to time by a written instrument signed by, or by resolution approved at a duly constituted meeting by vote of, a majority of the Board, provided however that the number of Directors shall at all times be at least one and no more than ten as determined, from time to time, by the Directors pursuant to this Agreement.
The Board. The Board of Supervisors for the County of Orange is the legislative and policy making body of the County and is responsible for the review and approval of all service agreements and/or contracts with the County.
The Board. The Board of Education of Xxxxxxx County is hereinafter referred to as the "Board", and the Xxxxxxx County Education Association Support Personnel is hereinafter referred to as the "Association".
The Board. 6.1 The appointment, dismissal and conduct of the Board shall be regulated in accordance with this agreement and the Articles.
The Board. (a) The business and affairs of the Company will be managed by or under the direction of the Board, and the Board shall have all powers, subject to subsection (c) of this Section 4.1, and rights necessary, appropriate or advisable to effectuate and carry out the purposes and business of the Company. No Stockholder, by reason of its status as such, shall have any authority to act for or bind the Company or otherwise take part in the management of the Company.
The Board. The Company shall have a board of directors of the Company (the “Board”) that shall be comprised of natural Persons (each such Person, a “Director”) who shall be nominated and deemed elected to the Board in accordance with the provisions of Section 8.3.
The Board is the Board of Governors of the Xxxxx Xxxx University of Art and Design as defined by The University Act, as amended from time to time.
The Board c) In this Article, "
The Board. The Company's board of directors (“Board”) shall consist of 3-7 board members. Each Shareholder holding more than 10% of all Shares shall have the right to appoint one board member. The rest of the board members will be elected by the general meeting of the Company. Directors appointed by the employees will come in addition to the directors appointed by the Shareholders pursuant to this Clause 2.1, cf. Section 6-4 of the Companies Act. Each of the Shareholders shall instruct their respective representative(s) in accordance with the terms and conditions of this Agreement and shall be obligated to immediately remove and replace any directors appointed by such Shareholder or Shareholders not acting in accordance with such instructions, subject only to such director's fiduciary legal obligations as a director. The terms and conditions set out above shall to the extent practical and possible, apply mutatis mutandis to the board of directors of any potential Subsidiary (the "Subsidiary Boards") and the Shareholders shall take necessary actions to implement this.
The Board. (a) The Organizational Member hereby designates those persons listed on Schedule I who shall agree to be bound by the terms of this Agreement pertaining to the obligations of Directors to serve as Directors on the initial Board. The Board may, subject to the provisions of paragraphs (a) and (b) of this Section 2.6 with respect to the number of and vacancies in the position of Director and the provisions of Section 3.3 hereof with respect to the election of Directors by Members, designate any person who shall agree to be bound by all of the terms of this Agreement as a Director. The names and mailing addresses of the Directors shall be set forth in the books and records of the Fund.