Board Meeting definition

Board Meeting means a meeting of the Board;

AI-Powered Contracts

Draft, Review & Redline at the Speed of AI

Board Meeting means a meeting of the Board

Board Meeting means any meeting of the Board, as convened from time to time and any adjournment thereof, in accordance with law and the provisions of these Articles.

Examples of Board Meeting in a sentence

In the event that a Board Meeting duly convened cannot be held for lack of quorum within thirty (30) minutes of the time appointed for the Board Meeting, the Board Meeting shall be adjourned to the same time and day of the following week and at the same place and at least two (2) days’ notice shall be given to the Directors in relation to such adjourned Board Meeting.
The Directors participating in any such Board Meeting shall be counted in the quorum for such Board Meeting and subject to there being a requisite quorum under Clause 7.1.6(c) at all times during such Board Meeting, all resolutions agreed by the Directors in such Board Meeting shall be deemed to be as effective as a resolution passed at a Board Meeting attended in person by the Directors and duly convened and held.

More Definitions of Board Meeting

Board Meeting means either of the following:

Board Meeting means an open meeting held by the Board pursuant to Section 5(a) of the Act in which the Board makes its decisions and determinations.

Board Meeting means a gathering of a board, whether in person or by means of electronic communication, at which the board can take binding action.

Board Meeting means meeting of the Board of Directors of the Company.

Board Meeting means a meeting of the Board, whether in person or by telephone.

Board Meeting means a gathering of a board, whether in person or by means of

Board Meeting means a meeting of the Board of Directors; Business means the business of the Company described in clause 2 and the Business Plan and such other business as the Shareholder may agree from time to time in writing should be carried on by the Company; Business Plan means the business plan adopted in accordance with clause 2 and clause 6 and applicable from time to time; Business Day means a day other than a Saturday or Sunday or public holiday in England and Wales; Director means any director for the time being of the Company, including where applicable any alternate director; Environmental Information Regulations means the Environmental Information Regulations 2004; FOIA means the Freedom of Information ▇▇▇ ▇▇▇▇; Information has the meaning given to it under section 84 of the FOIA;