Board of definition

Board of. TRUSTEES shall mean the Board of Trustees of the Trust.
Board of. Except where Shareholder approval is required by the DIRECTORS: Shareholders Agreement or by law, the Company shall be governed by a [seven] member Board of Directors (the "Board"). The Board shall be appointed as follows: [Board designation rights, ownership thresholds for designation rights and other board composition/ replacement matters TBD] [need to determine threshold for determination and modification of these rights.] BOARD OBSERVATION Shareholders who do not have the right to designate a RIGHTS: member of the Board shall, collectively, have the right to appoint one non-voting observer to the Board (the "OBSERVER"). The Observer may be present at all meetings of the Board, including any telephonic meetings, and the Company will send or make available to the Observer such notice of meetings and such copies of all minutes, consents, correspondence and other material as are sent, given or made available to members of the Board (except as may be necessary to preserve attorney-client privilege). The Observer may only be excluded from any meeting of the Board or portion thereof or from receiving any such materials, if, in any such case, the Company reasonably believes, upon advice of counsel, that such exclusion is reasonably necessary to preserve attorney-client privilege. TRANSFER: There generally will be no restrictions on transfers of equity interests in the Company; however, all transfers must comply with securities laws, the drag-along and tag-along rights set forth below and the right of first offer set forth below, and no transfers will be permitted without the approval of the holders of a majority of the Company's outstanding equity interests to the extent such transfers would cause the Company to become subject to the reporting requirements of any securities laws, or would be reasonably likely to result in the loss of any licenses or approvals that are material to the Company or its subsidiaries. The applicable transferee must agree to be bound by the terms and conditions of the Shareholders Agreement for any such transfer to be effective. RIGHT OF FIRST Notwithstanding anything to the contrary in the OFFER: Transfer section above, to the extent that a Shareholder wants to sell all or a portion of its equity interests in the Company to a non-Shareholder (other than an affiliate of the selling Shareholder), it must first offer such equity interests to the other Shareholders at a set asking price. The other Shareholders shall have ten (10) busine...
Board of. Directors may determine the order of priority among them.

Examples of Board of in a sentence

  • A determination of stockholders of record entitled to notice of or to vote at a meeting of stockholders shall apply to any adjournment of the meeting; provided, however, that the Board of Directors may fix a new record date for the adjourned meeting.

  • If no record date is fixed, the record date for determining stockholders for any such purpose shall be at the close of business on the day on which the Board of Directors adopts the resolution relating thereto.

  • The Board of Directors may designate one or more directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee.

  • No decrease in the number of directors constituting the Board of Directors shall shorten the term of any incumbent director.

  • The business and affairs of the Corporation shall be managed by or under the direction of the Board of Directors.


More Definitions of Board of

Board of. DIRECTORS shall mean, as to any Person, the board of directors of such Person or any duly authorized committee thereof.
Board of. Education” 16 17 Shall mean the public school employer. 19 G. “Day” 21 Shall mean any day in which the District Administration Office is open for business.
Board of. Directors shall mean the Board of Directors of the Company or a committee of such Board of Directors duly authorized to act for it hereunder. Board Resolution shall mean a copy of a resolution certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification, and delivered to the Trustee. Business Day shall mean a day, other than a Saturday, a Sunday or a day on which the banking institutions in the State and City of New York or in the State of Georgia are authorized or obligated by law or executive order to close or a day that is declared a national, New York or Georgia state holiday. Capital Stock of any person shall mean any and all shares, interests, participations or other equivalents (however designated) of such person's corporate stock or any and all equivalent ownership interests in a person (other than a corporation) whether now outstanding or issued after the date hereof. Change of Control shall have the meaning specified in Section 3.5(d).
Board of. Directors" shall mean the Board of Directors of the Corporation.
Board of. Education shall evaluate the Superinteo.dent in writing before Ji.me 1 of each fiscal year, commencing in 2016 based upon a written set of reasonable perfonnance standards ("Performance Standards"). The evaluation shall be presented to and discussed with Superintendent by the President of the Board of Education. The Board of Education and the Superintendent shall meet annually prior to the beginning of the school year to discuss and collaboratively create reasonable P.erfonnance Standards and any associated rubric for said year, However, the School Board as final authority for adoption of reasonable perfonnance standards that consider both historic academic performance within District and reasonable expectations for improved academic performance. Performance Standards shall aJso consider District finances and any impact District finances may have on desired outcomes. The Performance Standards and associated rubric shall be reduced to writing and signed by the President of the Board of Directors and the Superintendent. It is the intention of the pa,ties that the Performance Standards shall be reasonable, The evaluation shall address and be partially based upon the Superintendent's success or failure in regard to the Performance Standards adopted.
Board of. Education Teacher Aide Section Edgemont Union Free School District Edgemont Union Free School At Greenburgh District Westchester Chapter Scarsdale, NY 10583 Civil Service Employees Assoc. Scarsdale, NY 10583 Signature Signature Date Date Signature Signature Date Date Signature Signature Date Date EXHIBIT A Teacher Aide’s salary schedule Step 2010-11 2011-12 2012-13 3% 3% 3% A. $13.47 N/A N/A 1 $14.28 $14.70 $15.15 2 $15.12 $15.57 $16.04 3 $15.97 $16.44 $16.94 4 $16.39 $16.88 $17.39 5 $16.82 $17.32 $17.84 6 $17.20 $17.72 $18.25 7 $17.62 $18.15 $18.70 8 $18.06 $18.60 $19.16 9 $18.86 $19.43 $20.01 10 $19.61 $20.20 $20.81 11 $20.53 $21.14 $21.78 12 $21.94 $22.60 $23.28 13 $23.27 $23.97 $24.68 Computer Lab $3.00 $3.00 $3.25 Library $2.50 $2.50 $2.75 Parking Lot $3.00 $3.00 $3.25 Special Education $3.25 $3.25 $3.50 Nurse's Aide 2.50 ** $2.50 $2.75 Art $0.00 $0.00 $2.75 ** Effective 3/1/11 HS only Lead Aide $1,700.00 $1,800.00 $1,900.00 Longevity 2010- 2011 2011- 2012 2012- 2013 10 years $450 $450 $450 15 years $650 $650 $650 Holidays 2010-2011 2011-2012 2012-2013 Memorial Day Memorial Day Memorial Day Columbus Day Columbus Day Columbus Day Thanksgiving Day Thanksgiving Day Thanksgiving Day Day after Thanksgiving Day after Thanksgiving, Day after Thanksgiving Christmas Day Christmas Day Christmas Day Martin Luther King, Jr. Day Martin Luther King, Jr. Day Martin Luther King, Jr., Day