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.