Board Memorandum definition

Board Memorandum means the Enstar memorandum dated 22 November 2010, reference: CIGNA Reinsurance Portfolio Transfer.
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Examples of Board Memorandum in a sentence

  • As of the Closing, all necessary corporate action shall have been taken to the effect that, effective immediately following the Closing, the Board of Directors of the Company shall consist of the individuals determined pursuant to the Board Memorandum.

  • Updated versions of the Partnership Protocol and Service Board Memorandum of Agreement are being drafted for agreement at the Service Board.

  • I have carefully reviewed the Conflict of Interest Policy attached as Exhibit B to the Fort Point Channel Operations Board Memorandum of Understanding dated January, 2011.

  • The Health and Safety Code Section 33433 Summary Report, provided as Attachment C to this Board Memorandum, finds that the Site will be sold to the Developer for the fair market value paid by the CRA/LA.

  • Effective the first full pay period after Association ratification and Board of Supervisor adoption on its Board Memorandum (Feb.

  • Effective the first full pay period after Association ratification and Board of Supervisor adoption on its Board Memorandum, the County will pick up1% of the employee’s share towards retirement.

  • Quarterly Repurchase Process Coordinate with Trust counsel on the preparation of the Board Memorandum, consult with the Adviser on setting the amount of the repurchase, and coordinate the filing of the repurchase offer.

  • The evaluation of teacher for salary purposes shall be determined by a statement of Issued by the Alberta Teacher Qualifications Service in with the and by the Qualifications Board Memorandum of Agreement among the Association The adjustment dates for in salary based on education shall be the day of school in a year, and February Proof of education or satisfactory of applied for same must be submitted to the Board calendar days of the above mentioned adjustment dates or commencement of employment.

Related to Board Memorandum

  • Handover Memorandum shall have the meaning set forth in Clause 8.2;

  • Explanatory Memorandum means this explanatory memorandum.

  • Information Memorandum means the Confidential Information Memorandum dated March, 2011 relating to the Borrower and the Transactions.

  • Process Memorandum means this document including all the appendices hereto, for the purposes of setting out the process for submission of a bid and selection of successful bid in accordance with the provisions of the IBC and shall include all supplements, modifications, amendments, alterations or clarifications there to issue in accordance with the terms hereof.

  • the Memorandum means the Memorandum of Association of the Academy Trust;