To the Company, Board of Directors and Committee Sample Clauses

To the Company, Board of Directors and Committee. Communications to the Company, the Board of Directors and the Committee shall be addressed to: Callaway Golf Company 0000 Xxxxxxxxxx Xxxx Carlsbad, California 92008-8815 Attention: Chief Financial Officer With a copy to: Callaway Golf Company 0000 Xxxxxxxxxx Xxxx Carlsbad, California 92008-8815 Attention: Chief Legal Officer Provided, however that upon the Company’s written request, such communications shall be sent to such other address as the Company may specify.
Sample 1
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To the Company, Board of Directors and Committee. Communications to the Company, the Board of Directors and the Committee shall be addressed to: Kaufxxx xxx Broad Home Corporation 10990 Xxxxxxxx Xxxxxxxxx Xxx Xxxxxxx, Xxxxxxxxxx 00000 Attention: Chief Financial Officer with a copy to: Kaufxxx xxx Broad Home Corporation 10990 Xxxxxxxx Xxxxxxxxx Xxx Xxxxxxx, Xxxxxxxxxx 00000 Attention: General Counsel PROVIDED, HOWEVER, that upon the Company's written request, such communications shall be sent to such other address as the Company may specify.
Sample 1
To the Company, Board of Directors and Committee. Communications to the Company, the Board of Directors and the Committee shall be addressed to: Xxxxxxx Xxxxxxx, Inc. 0000 Xxxxx Xxxxxx Xxxxxxxxx Xxxxxxxxx, XX 00000 Attention: Treasurer with a copy to: Xxxxxxx Xxxxxxx, Inc. 0000 Xxxxx Xxxxxx Xxxxxxxxx Xxxxxxxxx, XX 00000 Attention: Office of General Counsel provided, however, that upon the Company’s written request, such communications shall be sent to such other address as the Company may specify.
Sample 1

Related to To the Company, Board of Directors and Committee

  • 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.

  • 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.

  • 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 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.

  • 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.

  • 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 Committee (A) The Executive Committee shall be composed of not more than nine members who shall be selected by the Board of Directors from its own members and who shall hold office during the pleasure of the Board.

  • Board of Directors and Officers (a) The directors of Sub 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.

  • Special Committee The term “Special Committee” shall have the meaning as provided in Section 13(a).

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