AOG Board of Directors definition

AOG Board of Directors or "Board of Directors" means the board of directors of AOG;
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AOG Board of Directors or "BOARD OF DIRECTORS" means the board of directors of Advantage Oil & Gas Ltd.;
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AOG Board of Directors or "Board of Directors" means the board of directors of AOG; "Common Shares" means the common shares of AOG;
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Examples of AOG Board of Directors in a sentence

  • Review the annual budget for approval by the AOG Board of Directors.

  • Review quarterly financial reports for presentation to the AOG Board of Directors.

  • Except as otherwise required by law, the AOG Articles of Incorporation or the AOG Bylaws, the governing body for all these matters shall be the AOG Board of Directors and all governance powers shall be exercised by, under the authority of, and shall be overseen by the AOG Board of Directors.

  • With respect to matters described in this section, the AOG Board of Directors and the CEO shall abide by all AOG Board of Director Governance Policies.

  • He urged the Assembly to take a second look before granting a permit to a company that is avoiding environmental laws and is neglecting to respond to the Alaska Public Utilities Commission's rules.

  • MOTION: Terry Storm moved that the AOG Board of Directors formally adopt the John Carver Model of Board Governance and that, as the next step, the Board also adopt the Board Governance Policies and Procedures Manual in concept, pending review by our new CEO and formal adoption in December.

  • A personal letter from the INDIVIDUAL nominee which specifically states a desire to serve or continue to serve on the AOG Board of Directors.

  • Nominations By Nominating Committee Process:The AOG Board of Directors has adopted a standard set of Nominating Committee policies and procedures for ALL candidates for elected and appointed director positions.

  • Mail to:Association of GraduatesATTN: Executive Vice President 5116 Academy DriveUSAFA, CO 80840-4475 SERVICE BY APPOINTMENT OF THE BOARD OF DIRECTORS:The AOG Board of Directors may in accordance with the Bylaws appoint a Director to fill an unplanned vacancy on the Board of Directors.

  • Finally, Mike explained that his philosophy of the relationship between the AOG Board of Directors and staff would ask the board to set the policy and strategy, and task the staff through the COO to carry out its functions.

Related to AOG Board of Directors

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Board of Directors means the board of directors of the Company.

  • Company Board of Directors means the board of directors of the Company.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • Board or Board of Directors means the Board of Directors of the Company.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Board means the Board of Directors of the Company.

  • Executive Committee means the Executive Committee of the Board.

  • the Board means the board of directors of the Company;

  • Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.

  • Parent Board means the board of directors of Parent.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Management Board means the management board of the Company.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Compensation Committee means the Compensation Committee of the Board.

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

  • Committee means the Compensation Committee of the Board.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.