ACTION BY THE BOARD definition
Examples of ACTION BY THE BOARD in a sentence
THE CUSTODIAN MAY RECEIVE AND ACCEPT A CERTIFIED COPY OF A VOTE OF THE BOARD OF TRUSTEES OF THE FUND AS CONCLUSIVE EVIDENCE (A) OF THE AUTHORITY OF ANY PERSON TO ACT IN ACCORDANCE WITH SUCH VOTE OR (B) OF ANY DETERMINATION OR OF ANY ACTION BY THE BOARD OF TRUSTEES PURSUANT TO THE GOVERNING DOCUMENTS OF THE FUND AS DESCRIBED IN SUCH VOTE, AND SUCH VOTE MAY BE CONSIDERED AS IN FULL FORCE AND EFFECT UNTIL RECEIPT BY THE CUSTODIAN OF WRITTEN NOTICE TO THE CONTRARY.
A Delaware Corporation UNANIMOUS WRITTEN CONSENT TO ACTION BY THE BOARD OF DIRECTORS IN LIEU OF A SPECIAL MEETING ---------------------------- Pursuant to subsection (f) of Section 141 of the General Corporation Law of the State of Delaware, the undersigned, being the sole director of International Test Systems, Inc.
A Delaware Corporation UNANIMOUS WRITTEN CONSENT TO ACTION BY THE BOARD OF DIRECTORS IN LIEU OF A SPECIAL MEETING ---------------------------- Pursuant to subsection (b) of Section 242 of the General Corporation Law of the State of Delaware, the undersigned, being a majority of the directors of International Test Systems, Inc.
A Delaware Corporation UNANIMOUS WRITTEN CONSENT TO ACTION BY THE BOARD OF DIRECTORS IN LIEU OF A SPECIAL MEETING ---------------------------- Pursuant to subsection (b) of Section 242 of the General Corporation Law of the State of Delaware, the undersigned, being all the directors of International Test Systems, Inc.
UNLESS OTHERWISE SPECIFIED HEREIN OR REQUIRED BY LAW, ANY ACTION BY THE BOARD OF TRUSTEES SHALL BE DEEMED EFFECTIVE IF APPROVED OR TAKEN BY A MAJORITY OF THE TRUSTEES THEM IN OFFICE.
A Delaware Corporation UNANIMOUS WRITTEN CONSENT TO ACTION BY THE BOARD OF DIRECTORS IN LIEU OF A SPECIAL MEETING ---------------------------- Pursuant to subsection (b) of Section 242 of the General Corporation Law of the State of Delaware, the undersigned, being all the directors of Promota International, Inc.
IT IS AGREED BY AND BETWEEN THE PARTIES THAT ANY PROVISIONS OF THIS AGREEMENT REQUIRING LEGISLATIVE ACTION BY THE BOARD OF SUPERVISORS TO PERMIT ITS IMPLEMENTATION BY PROVIDING THE ADDITIONAL FUNDS THEREFORE, SHALL NOT BECOME EFFECTIVE UNTIL SUCH APPROVAL HAS BEEN GIVEN.
A Delaware Corporation UNANIMOUS WRITTEN CONSENT TO ACTION BY THE BOARD OF DIRECTORS IN LIEU OF A SPECIAL MEETING ---------------------------- Pursuant to subsection (f) of Section 141 of the General Corporation Law of the State of Delaware, the undersigned, being all of the directors of International Test Systems, Inc.