Board Minutes definition

Board Minutes means the minutes of a meeting of the Board in the Agreed Form;

Board Minutes means that certain Minutes of a Meeting of the Board of Directors of GBDC 4, among other entities, dated May 6, 2022.

Board Minutes means the minutes of a meeting of the Board duly recorded and approved by the chairperson of the relevant meeting.

Examples of Board Minutes in a sentence

• There being a quorum present, the Chair declared the Board of Trustees to be in open, public session for the transaction of business.(Note: In accordance with Board of Trustees Policy No. 100.4, the student trustee shall have an advisory vote, to be recorded in the Board Minutes.

• The full list is on file and is available through the Board Minutes.

• Motion to approve the following item: RESOLVED that the Board of Education hereby establishes a photocopy fee of ($.05) Five Cents for printed matter of letter size page or smaller and ($.07) Seven Cents for printed matter of legal size or larger for official Board Minutes and other public documents.

• This includes but is not limited to; Contractor Information Required Frequency or Date Required by [Submit copy of Board Minutes for Parent Company where PCG has been signed][ Date as outlined in clause G4 Full and final Security Plan in accordance with Schedule [6] Within twenty (20) Working Days after the Commencement Date and reviewed at least annually thereafter.

• In case the said company is a body corporate, a certified true copy of the company’s Board Minutes/ resolution to show that the signatory is duly authorized by the Board of Directors is required to be attached to this Quotation Form.

More Definitions of Board Minutes

Board Minutes means the minutes of the Company’s Board Meeting;

Board Minutes means the minutes of the Company’s Board Meetings;

Board Minutes means the draft minutes of a meeting of the board of directors of the Company in the form set out in Schedule 3 or as approved by the Directors;

Board Minutes means the minutes of the meeting of the board of Directors in the agreed form numbered 1 in Schedule 2 (List of documents in the agreed form ).

Board Minutes means all written or recorded (by any means including without limitation tape recording, video recording, or otherwise) consents, resolutions, minutes, transcriptions, or notes of any meetings, decisions, deliberations, discussions, or actions of the Board of Directors, including without limitation all drafts of any such materials and all valuations, appraisals or fairness opinions relating thereto.

Board Minutes means the minutes of the Company's Board Meeting;

Board Minutes has the meaning set forth in Section 5.23(a).